Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

cbeimer@cabq.gov

Jerry Esch

Sandia National Lab

Glesch@sandia.gov

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

vfisher@cabq.gov

Mike Gomez

Sandia National Lab

Mdgomez@sandia.gov

Clint Hubbard

Chief Information Officer

ISD

768-2926

chubbard@cabq.gov

Colleen Ingram

Infrastructure Group Manager

PNM

CINGRAM@pnm.com

Anna Lamberson

DFA Director

DFA

768-3500

alamberson@cabq.gov

Frank Roth

City Council

768-3164

froth@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

ISC Chairperson

1

Rollcall

Heather

1

Review and Approve Agendum

ISC

Chairperson

2

Review and Approve Minutes from Previous Meeting

ISC

Chairperson

4

Public Comment:

2

Unfinished Business:

0

New Business:

0

Review IS Requests over $25K

All

45

• ENH—Replace Animal Services Radio System with 800 MHz--$74,558.50
• APD—Hardware Purchase--$130,440.00
• APD—Hardware Purchase--$100,000.00
• TRAN—Bus Enunciator--$750,000.00
• TRAN—Additional Bus Radios--$70,800.00
• PWD—PWDWang Migration #4--$52,906.25
• PWD—Streets and Traffic Engineering Wang Migration--$29,881.45
• SWD—Route Management Application--$45,000.00
• SWD—Radio Dispatch Consoles--$75,945.00

Large Project Status Report:

0

Review and Approval of Standards:

All

10

Palm Pilot

Policy Issues

Dan Sparacino

Other New Business:

Action Items:

5

Audience Attendance:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

5

Total Time

75