060503.html

TRC Meeting Agendum & Minutes

Date: June 05, 2003 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	Bob Kochmit ISD 768-2922 bkochmit@cabq.gov
N	APD 768-3722	Y	John Logothetis PWD 768-2720 jlogothetis@cabq.gov	N	Cathy Hartman PUR 768-3333 chartman@cabq.gov
N	Phil Nelson AVI 842-4366 pnelson@cabq.gov	N	TRAN 764-6161	Y	Tony Schupp SWD 761-8130 tschupp@cabq.gov
Y	Dan Sparacino ISD 768-3140 dans@cabq.gov	Y	Dane VanPelt ISD 768-2797 vanpelt@cabq.gov

TRC Meeting Agendum & Minutes

Date June 05, 2003 Time: 10:00 AM Location: ISD

THEATER

WHAT

TIME

Housekeeping:

Call to order

Clint

Next meeting June 19, 2003

Rollcall

Kim

Review and Approve Agendum

Review and Approve Minutes from Previous Meeting

Unfinished Business:

New Business:

Review TRC Request

Congestion Mitigation & AQ Improvement Web Site - $588,475 – EH – Leo Bottos – ON HOLD
Microsoft Maintenance - $12,183 – DFA – Dianna Coleman
Mobile Medic - $71,198 – Fire – Kevin Jarvis – APPROVED FORWARD TO ISC
CCH Web Application - $33,3434 – APD – Kathy Medrano- APPROVED FORWARD TO ISC
Vehicle GPS - $24,473 – SW – Tony Schupp - APPROVED
Professional Services - $24,999 – DFA – Dane VanPelt – APPROVED

Digital Crime Scene - $70,000 – APD – Kathy Medrano – APPROVED FORWARD TO ISC

Software & Implementation Services - Utility Billing - $5,500,000 – DFA – Chris Framel – APPROVED FORWARD TO ISC