N

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

Y

Leroy Llamas

APD

768-3722

Lllamas@cabq.gov

Y

John Logothetis

PWD

768-2720

jlogothetis@cabq.gov

Y

Cathy Hartman

PUR

768-3333

chartman@cabq.gov

N

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

Y

Joe Saraphon

TRAN

764-6161

saraphon@cabq.gov

Y

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

N

Dan Sparacino

ISD

768-3140

dans@cabq.gov

N

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Clint

1

Rollcall

Kim

Clint Hubbard and Diane Schaller out. Dan Jones officiating. Kirby Nelson replaced Dan Jones; Chris Coffman replaced Dane VanPelt.

Review and Approve Agendum

Clint

2

Approved

Review and Approve Minutes from Previous Meeting

Clint

2

Unfinished Business:

0

New Business:

25

• John Ewing & Norma Essary – Risk Management – wants to upgrade system to Windows based product. This was just FYI for future purchase plans, and asking advice how to proceed.
• Dan Jones mentioned that new TRC version almost complete and ready for update – this will be on Domino 5.

Review TRC Request

All

15

• Hand Held Radio – APD – Joanna Hamman - $74,938.75 – Approved pending specialist final review.
• Mobil Data Computers – Fire – Kevin Jarvis - $63,564.83 – No action, Wes Peters doing review of purchase.

Standards

All

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

45