Y

Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

01/01/05 Term

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

01/01/05 Term

Y

Frank Roth

City Council

768-3164

froth@cabq.gov

01/01/05 Term

Y

Gail Reese

Chief Financial Officer

768-3044

greese@cabq.gov

01/01/05 Term

N

James Lewis

Chief Operating Officer

768-3011

Jlewis@cabq.gov

01/01/04 Term

N

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

01/01/05 Term

Y

C. Griffin Newcomb

PNM

241-0818

gnewcom@pnm.com

01/01/04 Term

WHAT

WHO

TIME

MINUTES

Housekeeping:

                 Call to order

Gail Reese

1

Rollcall

Kim

1

Review and Approve Agendum

Gail Reese

1

APPROVED

Review and Approve Minutes from Previous Meeting

Gail Reese

1

(Minutes were emailed for review by committee)  - Change in order of agenda to move Congestion Mitigation request to 1^st. - APPROVED

Public Comment:

1

New Business:

0

Review and Approval of Standards:

Bob Kochmit

15

Policy & Procedures - DEFERRED

Review IS Requests over $25K

All

70

• Air Quality Web Page – $31,540.78 – EH – Dwayne Salisbury – WITHDRAWN BY DEPARTMENT
• Congestion Mitigation Web Site - $588,475.68 – EH – Dan Gates – Hubbard made motion for $568,897.78 to be APPROVED, Newcomb 2^nd, Reese declined to vote, remaining agreed.
• FileNet Purchase - $78,682 – APD – Joanna Hamman – Reese made motion for APPROVAL to include if tax is applicable, Newcomb 2^nd, remaining agreed.
• Handheld XRF - $37925 – APD – Frank Lucero – Funding is wrong on TRC form, should be Crime lab Funds – Esch made motion for APPROVAL, Roth 2^nd, remaining agreed.

Unfinished Business:

Kevin Jarvis

10

• Overview of Pilot project for Mobile Data Computers – Letter of intent is in the Legal Dept. – Requested a letter from ISC to Legal get letter of intent reviewed, so Fire can proceed.

Large Project Status

0

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

Total Time

90