Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Dan Jones

ISD

768-2955

djones@cabq.gov

Chris Framel

ISD

768-2907

cframel@cabq.gov

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

John Logothetis

WUD

768-2720

jlogothetis@cabq.gov

Cathy Hartman

PUR

768-3333

chartman@cabq.gov

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

Dan Sparacino

ISD

768-3140

dans@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

                    Call to order

Clint

0

Next meeting January 20, 2005

Rollcall

Kim

Unfinished Business:

0

Review TRC Request

All

25

• 730 Fund PC Upgrades - $280,975.46 – DFA – Dianna Coleman
• CRM – 311 Call Center - $61,501 – DFA – Rick Bell
• Utility GIS Web - $45,051.54 – PW – John Logothetis
• APMS Replacement - $150,000 – PW – John Logothetis
• GIS Color Printers -  $23,000 – PW – John Logothetis

New Business:

All

10

Policies, Procedures & Standards -                                                        

• Wireless PIM/PDA Policy

Problems, Warnings, Situational Awareness, Saved Rounds?

All

35