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Jun 27, 2003 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date June 27, 2003 Time: 0900 Location: ISD
Grand Central
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N |
Jerry Esch Sandia National Lab 845-8526 01/01/05 Term |
Y |
Clint Hubbard Chief Information Officer, ISD 768-2926 01/01/05 Term |
Y |
Frank Roth City Council 768-3164 01/01/05 Term |
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Y |
Gail Reese Chief Financial Officer 768-3044 01/01/05 Term |
Y |
James Lewis Chief Operating Officer 768-3000 01/01/04 Term |
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N |
Mike Gomez Sandia National Lab 845-4500 01/01/05 Term |
N |
C. Griffin Newcomb PNM 241-0818 01/01/04 Term |
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ISC Meeting Agendum & Minutes
Date: June 27, 2003 Time: 0900 Location: ISD
Grand Central
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WHAT |
WHO |
TIME |
MINUTES |
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Housekeeping: |
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Call to order |
James Lewis |
1 |
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Rollcall |
Kim |
1 |
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Review and Approve Agendum |
James Lewis |
1 |
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Review and Approve Minutes from Previous Meeting |
James Lewis |
1 |
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Public Comment: |
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1 |
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New Business: |
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0 |
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Review IS Requests over $25K |
All |
10 |
· Radio Purchase for Cadets – $126,15625 - APD – Joanna Hamman - Hubbard made motion for APPROVAL, Reese 2nd, remaining agreed. · Panasonic Toughbook & VRM Purchase - $361,076.75 – APD – Joanna Hamman - Hubbard made motion for APPROVAL, Reese 2nd, remaining agreed. |
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Unfinished Business: |
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0 |
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Large Project Status Report: |
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0 |
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Review and Approval of Standards: |
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0 |
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Action Items: |
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0 |
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Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
0 |
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Total Time |
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15 |
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