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

Y

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

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

N

TRAN

764-6161

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 February 19, 2004

Rollcall

Kim

Review and Approve Agendum

0

Review and Approve Minutes from Previous Meeting

0

Unfinished Business:

·         

New Business:

Review TRC Request

All

55

• EDAS ATX Software - $26,400 – EH – Dwayne Salisbury - APPROVED
• Air Server Quality -$4,945 – EH - Dwayne Salisbury - APPROVED
• Email Disks - $56,670 – DFA – Mary Long - APPROVED
• Anti-Spam Software/hardware - $30,599.67 – DFA – Lee Stark - APPROVED
• DataStorm Mobile Satellite -= $18,093 – APD – Joanna Hamman – NOT APPROVED TO RETURN TO TRC ON 2/19/04
• Irrigation Central Control - $48,000 – PR – Gary Young - APPROVED
• Kiva Development Management - $700,000 – DFA – Kyle Roth - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

55