Jerry Esch
Sandia National Lab
845-8526
Glesch@sandia.gov
01/01/07 Term

Y

Clint Hubbard
Chief Information Officer, ISD
768-2926
chubbard@cabq.gov
01/01/07 Term

Y

Frank Roth
City Council
768-2511
froth@cabq.gov
01/01/07 Term

Y

Gail Reese
Chief Financial Officer
768-3044
greese@cabq.gov
01/01/07 Term

N

Ed Adams
Chief Operating Officer
768-3000
eadmas@cabq.gov
01/01/07 Term

Y

Mike Gomez
Sandia National Lab
845-4500
Mdgomez@sandia.gov
01/01/05 Term

Y

C. Griffin Newcomb
PNM
241-0818
gnewcom@pnm.com
01/01/07 Term

Housekeeping:

                 Call to order

Gail Reese

Rollcall

Misty

Next meeting scheduled to be December 14, 2005

Review and Approve Agendum

Gail Reese

Review and Approve Minutes from Previous Meeting

Gail Reese

(Minutes were emailed for review by committee)  -

Public Comment:

New Business:

Review and Approval of Standards:

Review IS Requests over $25K

All

30

• Pavement Management – $375,000.00 – Department of Municipal Development – Andre P. Houle – Hubbard made motion to APPROVE, Reese 2nd, remaining agreed on the condition that the scope of work will match the SOW.

All

0

Policy & Procedures  - http://mesa.cabq.gov/policy.nsf  -

Unfinished Business:

0

Large Project Status

0

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

Total Time

30