N

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

eadams@cabq.gov

01/01/07 Term

Y

Moira Gerety

UNM

277-0752

mcgerety@unm.edu

N

C. Griffin Newcomb

PNM

241-0818

grif.newcomb@pnmresources.com

01/01/07 Term

Housekeeping:

Call to order

Gail Reese

Rollcall

Misty

Next meeting scheduled to be December 13, 2006

Review and Approve Agendum

Gail Reese

Review and Approve Minutes from Previous Meeting

Gail Reese

1

(Minutes were emailed for review by committee) - APPROVED

Public Comment:

0

New Business:

1

Open Meetings Act Training – deferred until 12/13/06 ISC.

Large Projects for Review:

0

TRC Actions and Members Present:

5

• Digital Video Recorder - $3,494.00 – POLICE – Joanna A. Hamman – REJECTED
• Upgrade Monitors and Printers - $3,833.98 – FAMILY & COMMUNITY SERVICES – Christopher S. Krupar – Monitors APPROVED, Printer NOT APPROVED.

Standard Equipment over $25K Approved by the ISD Officer:

All

5

• West Mesa CC PO adjustment for detection system - $39,298.63 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo – APPROVED 11/01/06
• CIS Minnow - $25,000.00 – PUBLIC WORKS – John C. Logothetis – APPROVED 10/19/06
• Surveillance System - $35,159.00 – EMERGENCY OPERATION CENTER – Bruce W. Sickles – APPROVED 010/19/06

Review and Approval of Policies:

Review IS Requests over $25K

All

3

• Upgrade telephone system and add Daytona facility - $101,923.52 – TRANSIT – Narong J. Saraphon – Reese made motion to remove this item from the agenda, Hubbard 2 nd, remaining agreed.

All

0

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

New Policies:

None

Revised Policies:

None

CONSENT AGENDA:

Reviewed/Not Revised Policies:

None

Unfinished Business:

0

Large Project Status:

0

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

Total Time

15