December 15, 2005 - TRC Meeting Agendum & Minutes

Date: December 15, 2005 Time: 10:00 AM Location: ISD THEATER

Y	Clint Hubbard ISD 768-2926 chubbard@cabq.gov	Y	Dan Jones ISD 768-2955 djones@cabq.gov	Y	Chris Framel ISD 768-2907 cframel@cabq.gov
N	Dane VanPelt ISD 768-2797 vanpelt@cabq.gov	Y	John Logothetis WUD 857-8208 jlogothetis@cabq.gov	N	Phil Nelson AVI 842-4366 pnelson@cabq.gov
N	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 January 5, 2006
Rollcall	Misty
Unfinished Business:		0
Review TRC Request	All	15	Irrigation Software Upgrade -- $14,031.40 – CULTURAL SERVICES – Robert D. Henderson – APPROVED AFD Rescue, PumperMobile Radio -- $103,347.00 – FIRE – Jerome P. Rael – APPROVED
New Business:	All	5	Policies, Procedures & Standards (http://mesa.cabq.gov/policy.nsf)- New Policies, Procedures, Standards, Guidelines: None Revised Policies, Procedures, Standards and Guidelines: (Hardware/Software) Enterprise System Software Standard APPROVED CONSENT AGENDA: Reviewed Policies, Procedures, Standards and Guidelines: None
Problems, Warnings, Situational Awareness, Saved Rounds?	All	20

City of Albuquerque