Sep 14, 2005 - ISC Meeting Agendum & Minutes
Download this ISC Meeting Agendum & Minutes as a Microsoft Word document.
Date September 14, 2005 Time: 1:30 PM Location: ISD Grand Central
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Jerry Esch Sandia National Lab 845-8526 01/01/07 Term |
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Clint Hubbard Chief Information Officer, ISD 768-2926 01/01/07 Term |
Y |
Frank Roth City Council 768-2511 01/01/07 Term |
Y |
Gail Reese Chief Financial Officer 768-3044 01/01/07 Term |
N |
Ed Adams Chief Operating Officer 768-3000 01/01/07 Term |
Y |
Mike Gomez Sandia National Lab 845-4500 01/01/05 Term |
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C. Griffin Newcomb PNM 241-0818 01/01/07 Term |
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Housekeeping: |
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Call to order |
Gail Reese |
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Rollcall |
Misty |
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Next meeting scheduled to be October 12 , 2005 |
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Review and Approve Agendum |
Gail Reese |
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Review and Approve Minutes from Previous Meeting |
Gail Reese |
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(Minutes were emailed for review by committee) - |
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Public Comment: |
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New Business: |
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10 |
Discuss the merits of placing water, sewer and storm drain information back on the City’s GIS map site. –Follow up with Jason Fink and Brian Osterloh for 311 FAQ. |
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Review and Approval of Standards: |
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Review IS Requests over $25K |
All |
10 |
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All |
0 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
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Unfinished Business: |
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0 |
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Large Project Status |
0 |
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Action Items: |
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0 |
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Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
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Total Time |
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20 |
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