Y     

Clint Hubbard
ISD
768-2926
chubbard@cabq.gov

N

Diane Schaller  
ISD
768-2816
dschaller@cabq.gov

Y

Dan Jones
ISD
768-2955
djones@cabq.gov

Y

Ken Carter for Dane VanPelt
ISD
768-2797
vanpelt@cabq.gov

Y

Brian Osterloh
ISD
768-2922
bosterloh@cabq.gov

N

Patrick Frias
AVI
244-7791
pfrias@cabq.gov

Y

Robert Nunez
DMD
768-2957
rnunez@cabq.gov

Y

David Depies
APD
768-2435
ddepies@cabq.gov

N

Tony Schupp
SWD
761-8130
tschupp@cabq.gov

Y

Joe Saraphon
TRANSIT
724-3113
saraphon@cabq.gov

Y

Chris Framel
WUA
768-2907
cframel@cabq.gov

Y

Danny Nevarez
EHD
768-2639
dnevarez@cabq.gov

Y

Mickey Fehr
CSD-BioPark
764-6237
mfehr@cabq.gov

Y

Gary Anderson
Senior Affairs
764-6454
Ganderson@cabq.gov

N

Kyle Roth
Planning
924-3873
kroth@cabq.gov

Y

John Meier
CSD-Library
768-5181
jmeier@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

                    Call to order

Clint

0

Next meeting October 18, 2007

Rollcall

Misty

Unfinished Business:

0

New Business:

0

Review TRC Request

All

60

• North Valley Multi-purpose Facility Laptop and Printers - $4,790.29 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo – Std. Commodity, Approved by ISD Officer.
• Transit Point of Sales - $95,000.00 – TRANSIT – Kim K. Hillard – Hubbard made motion to APPROVE, Osterloh 2nd, remaining agreed.  Forward to ISC.
• AFD Fire Marshall’s Office HIPS Application Upgrade - $12,150.00 –  FIRE - Richard R. Duran – Deferred until 10/18/07 TRC Meeting.
• Automatic License Plate Reader - $42,245.00 – POLICE Joanna A. Hamman – Hubbard made motion to APPROVE, Nunez 2nd, remaining agreed.  Forward to ISC. 
• Illuminating City Hall - $16,160.00 – DEPARTMENT OF MUNICIPAL DEVELOPMENT – Robert A. Nunez – Nunez made motion to APPROVE, Hubbard 2nd, remaining agreed.    
• Vector Control Management System (VCMS) Purchase - $6,197.00 – ENVIRONMENTAL HEALTH – Danny S. Nevarez – Hubbard made motion to APPROVE, Nunez 2nd, remaining agreed. 
• Blade Server Energy Consumption Reduction Initiative - $303,019.71 – FINANCE & ADMINISTRATIVE SERVICES – Dan T. Jones – Hubbard made motion to APPROVE, Nunez 2nd, remaining agreed.  Forward to ISC.
• ERP Phase I Infrastructure - $314,444.00 – FINANCE & ADMINISTRATIVE SERVICES – Rick M. Bell – Hubbard made motion to APPROVE, Osterloh 2nd, remaining agreed. 

Review and Approval of Policies:

All

0

Policies, Procedures & Standards http://mesa.cabq.gov/policy.nsf
New Policies, Procedures, Standards, Guidelines:

• None

Revised Policies, Procedures, Standards and Guidelines:

• None

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

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

60