N

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

cbeimer@cabq.gov

N

Jerry Esch

Sandia National Lab

Glesch@sandia.gov

N

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

vfisher@cabq.gov

Y

Mike Gomez

Sandia National Lab

Mdgomez@sandia.gov

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

chubbard@cabq.gov

N

Colleen Ingram

Infrastructure Group Manager

PNM

CINGRAM@pnm.com

Y

Anna Lamberson

DFA Director

DFA

768-3500

alamberson@cabq.gov

N

Frank Roth

City Council

768-3164

froth@cabq.gov

N

Fabrizio Bertoletti

Mayor’s Office

768-3000

Fbertoletti@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Vicki Fisher

1

Rollcall

Kim

0

Diane Schaller sat in for Clint Hubbard

Review and Approve Agendum

Vicki Fisher

1

Review and Approve Minutes from Previous Meeting

Vicki Fisher

1

April 11, 2001

Public Comment:

0

New Business:

0

Review IS Requests over $25K

All

10

• Hand Held Radio Purchase – $74,938.75 – Police - Joanna Hamman – APPROVED – (Diane, Anna, Mike voted for) (Vickie voted for on phone call)

Unfinished Business:

0

Large Project Status Report:

Review and Approval of Standards:

All

0

Other New Business:

0

Action Items:

0

Audience Attendance:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

45

Time due to finding the last voter.