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TRC Meeting Agendum & Minutes
Date: December 7, 2000 Time: 1000 (10 a.m.) Location: ISD
THEATER
Y |
Clint Hubbard ISD 768-2926 |
Y |
Dan Jones ISD 768-2955 |
Y |
Bob Kochmit ISD 768-2922 |
N |
Leroy Llamas APD 768-3722 |
Y |
John Logothetis PWD 768-2720 |
N |
Cathy Hartman PUR 768-3333 |
Y |
Phil Nelson AVI 842-4366 |
Y |
Joe Saraphon TRAN 764-6161 |
Y |
Tony Schupp SWD 761-8130 |
Y |
Dan Sparacino ISD 768-3140 |
Y |
Dane VanPelt ISD 768-2797 |
|
|
TRC Meeting Agendum & Minutes
Date: December 07, 2000 Time: 1000 (10 a.m.) Location: ISD
THEATER
WHAT |
WHO |
TIME |
MINUTES |
Housekeeping: |
|
|
|
Call to order |
Clint |
|
|
Rollcall |
Kim |
|
|
Review and Approve Agendum |
Clint |
2 |
|
Review and Approve Minutes from Previous Meeting |
Clint |
1 |
|
Unfinished Business: |
|
0 |
|
New Business: |
|
0 |
|
Review TRC Request |
All |
55
|
· Database Servers - Airport – Phil Nelson - $24,909.00 – APPROVED · General Fund Radio Project – PWD – John Logothetis - $378,526.25 – APPROVED · Gift Certificate Card – PRD – Pleas Glenn - $9240.00 – DEFERRED |
Standards |
All |
0 |
|
Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
2 |
Clint Hubbard – IT Strategy dicusssion |
Total Time |
|
30 |
|