Y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

Y

Bob Kochmit

ISD

768-2922

bkochmit@cabq.gov

N

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

N

John Logothetis

PWD

768-2720

jlogothetis@cabq.gov

N

Cathy Hartman

PUR

768-3333

chartman@cabq.gov

Y

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

Y

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

Y

Dan Sparacino

ISD

768-3140

dans@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

                    Call to order

Clint

0

Next meeting July 01, 2004

Rollcall

Kim

Unfinished Business:

·         

Review TRC Request

All

40

• Replacement Servers - $24,024 – AV – Phil Nelson – APPROVED
• Remote Control Server - $15,359 – DFA – Dianna Coleman - DEFFERRED
• Webstaff Software - $20,000 – Fire – Richard Duran - APPROVED
• Copier/printer lease - $20,000 – PR – Gary Young - APPROVED
• Enunciator/AVL - $490,830 – Transit – Tony Romero - APPROVED
• AVL/Radio Equipment - $266,580 – Transit – Tony Romero - APPROVED

New Business:

All

10

Policies, Procedures & Standards -

• Applications Quality Assurance Policy  - NO ACTION
• Telecommunications Equipment Standard – APPROVED
• Telecommunications Small Remote Site Network and Equipment Standard - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

50