Y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Diane Schaller

ISD

768-2816

dschaller@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

Y

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

Brian Osterloh

ISD

768-2922

bosterloh@cabq.gov

Y

Patrick Frias

AVI

244-7791

pfrias@cabq.gov

Y

Robert Nunez

DMD

768-2957

rnunez@cabq.gov

N

David Depies

APD

768-2435

ddepies@cabq.gov

Y

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

N

Joe Saraphon

TRANSIT

724-3113

saraphon@cabq.gov

Y

Al Candelaria for Chris Framel

WUA

768-2907

cframel@cabq.gov

Y

Danny Nevarez

EHD

768-2639

dnevarez@cabq.gov

Y

Mary Fehr

BIO

764-6237

mfehr@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Clint

0

Next meeting May 17, 2007

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

50

• Home Services Inventory Tracking System - $1,594.00 – Gary Anderson – SENIOR AFFAIRS – Deferred until 05/17/07 TRC.
• Laptop Purchase - $8,424.45 – Danny S. Nevarez – ENVIRONMENTAL HEALTH – Nevarez made motion to APPROVE, Nunez 2 nd, remaining agreed.
• Xerox 4150 Copier Order - $1,200.00 – Chris G. Framel – WATER UTILITY AUTHORITY – Deferred until 05/17/07 TRC.
• Website Redesign - $24,500.00 – Chris G. Framel – WATER UTILITY AUTHORITY – Osterloh made motion to APPROVE, Schupp 2 nd, remaining agreed.
• Automated Testing Software - $45,500.00 – Brian A. Osterloh – FINANCE & ADMINISTRATIVE SERVICES - Nunez made motion to APPROVE, Nevarez 2 nd, remaining agreed. Forward to ISC.
• Sharepoint SQL Servers - $100,216.00 – Larry R. Vasey – FINANCE & ADMINISTRATIVE SERVICES – Osterloh made motion to APPROVE, Schaller 2 nd, remaining agreed. Forward to ISC.
• Email Management/Archiving System - $175,000.00 – Dan T. Jones – FINANCE & ADMINISTRATIVE SERVICES – Osterloh made motion to APPROVE, Nunez 2 nd, remaining agreed. Forward to ISC.
• Filenet Ultra Density Optical Storage - $65,000.00 – Dan T. Jones – FINANCE & ADMINISTRATIVE SERVICES - Schaller made motion to APPROVE, Osterloh 2 nd, remaining agreed. Forward to ISC.

New Business:

All

20

Policies, Procedures & Standards ( http://mesa.cabq.gov/policy.nsf)-

New Policies, Procedures, Standards, Guidelines:

None

Revised Policies, Procedures, Standards and Guidelines:

• Employee E-Mail Use (Revised) (Policy – General) - Schaller made motion to APPROVE, Osterloh 2 nd, remaining agreed. Forward to ISC.
• Personal Computer Hardware and Software (Revised) (Standard – Hardware/Software) - Schaller made motion to APPROVE, Hubbard 2 nd, remaining agreed.

CONSENT AGENDA:

None

I-10/I-11 Huddle. Discussion of ISD issues...what's not going right or could be improved. An airing of complaints and requests for change.

All

15

Fiber Waiver request from Aviation

Blog

Problems, Warnings, Situational Awareness, Saved Rounds?

All

85