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

N

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

N

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 January 15, 2004

Rollcall

Kim

Kirby Nelson sat in for Dan Jones

Review and Approve Agendum

0

Review and Approve Minutes from Previous Meeting

0

Unfinished Business:

·         

New Business:

Review TRC Request

All

25

• Air Quality Web Page - $31,540.78 – EH – Dwayne Salisbury – APPROVED subject to project review on 12/22/03 – then forward to ISC
• CIS Text Application Unix Server - $12,843 – DFA – Mark Hanson – APPROVED
• CRM Text Application Unix Server - $12,843 – DFA – Mark Hanson  - APPROVED
• FileNet Purchase - $78,682 – APD – Joanna Hamman - APPROVED
• Web Server - $17,838 – APD – Kathy Medrano - APPROVED
• Handheld XRF - $37,925 – APD Kathy Medrano - APPROVED
• Data Backup - $22,301.98 – SW – Tony Schupp - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

25