100704.html
TRC Meeting Agendum & Minutes
Date: October 07, 2004 Time: 10:00 AM Location: ISD
THEATER
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Clint Hubbard ISD 768-2926 |
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Dan Jones ISD 768-2955 |
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Bob Kochmit ISD 768-2922 |
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Dane VanPelt ISD 768-2797 |
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John Logothetis WUD 768-2720 |
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Cathy Hartman PUR 768-3333 |
Y |
Phil Nelson AVI 842-4366 |
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Tony Schupp SWD 761-8130 |
Y |
Dan Sparacino ISD 768-3140 |
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TRC Meeting Agendum & Minutes
Date: October 07, 2004 Time: 10:00 AM Location: ISD
WHAT |
WHO |
TIME |
MINUTES |
Housekeeping: |
|
|
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Call to order |
Clint |
0 |
Next meeting October 21, 2004 |
Rollcall |
Kim |
|
|
Unfinished Business: |
|
0 |
|
Review TRC Request |
All |
40 |
· Server Replacement - $20,264 – AV – Phil Nelson - APPROVED · Router Switch Upgrade Implementation - $11,030 – DFA – Ken Carter - APPROVED · Art Museum Upgrade - $12,015 – DFA – Jerry Monjaras - APPROVED · Desktop Management Test Environment - $24,999 – DFA – Bill Ziegler - DEFERRED · Mobile Data Terminals - $88,802 – Fire – Richard Duran – APPROVED FORWARD TO ISC · Mobile Data Terminal/Vehicle Radio Modem - $35,455 – Fire – Richard Duran - APPROVED FORWARD TO ISC · Radio Purchase for new Transit buses - $19,068 – Transit – Tony Romero - APPROVED · Portable Radio Replace - $13,222 – DFA – Kimberly Gardner – Julian Zamora - APPROVED |
New Business: |
All |
15 |
Policies, Procedures & Standards -
|
Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
55 |
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