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August 09, 2006 - ISC Meeting Agendum & Minutes
Download this ISC Meeting Agendum & Minutes as
a Microsoft Word document.
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Housekeeping: |
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Call
to order |
Gail Reese |
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Rollcall |
Misty |
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Next meeting scheduled to be September 13, 2006 |
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Review and Approve Agendum |
Gail Reese |
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Review and Approve Minutes from
Previous Meeting |
Gail Reese |
5 |
(Minutes were emailed for review by committee) - |
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Public Comment: |
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New Business: |
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0 |
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TRC Actions and Members Present:
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10 |
- DNA CODEIS Server Replacement - $14,937.00 – POLICE – Tony P.
Romero – APPROVED
- TraCS Accessories - $24,510.02 – POLICE- Joanna A. Hamman – APPROVED
- Group1/DOC1 Bill Print Software - $326,320.00 – WATER UTILITY AUTHORITY – Frank
J. Roth – APPROVED forward to ISC
- Phone Closet Air Conditioners - $10,078.00 – FINANCE & ADMINISTRATIVE
SERVICES – Ken C. Carter – Deferred
- GovDelivery Software and Services - $52,888.26 – FINANCE & ADMINISTRATIVE
SERVICES – Chris G. Framel – APPROVED forward to ISC
- ERP_SkyBridge Global Inc._ Analysis and design - $989,564.00 – FINANCE & ADMINISTRATIVE
SERVICES – Kathy M. Wheet – APPROVED forward to ISC
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Standard Equipment over $25K Approved by the
ISD Officer: |
All |
5 |
- Community Centers Upgrade - $25,865.40 – FINANCE & ADMINISTRATIVE
SERVICES – Patrick V. Frias – APPROVED 07/14/06
- Security System for Prisoner Transfer Station at Alvarado Transit Center
- $65,774.74 – POLICE – Joanna A. Hamman – APPROVED 07/14/06
- Community Centers Upgrade - $25,865.40 – FINANCE & ADMINISTRATIVE
SERVICES – Patrick V. Frias – APPROVED 07/19/06
- Servers for APD Comprehensive Information Systems Project - $204,558.47 – POLICE – Joanna
A. Hamman – APPROVED 07/19/06
- WUA Desktop Management - $54,000.00 – PUBLIC WORKS – John C.
Logothetis – APPROVED 07/20/06
- Police and Fire Licenses - $82,315.00 – FINANCE & ADMINISTRATIVE
SERVICES – Dan T. Jones – APPROVED 08/03/06
- Replacement PC’s - $34,367.86 – AVIATION – Phil S. Nelson – APPROVED
08/03/06
- Library Public Computers - $44,016.00 – CULTURAL SERVICES – Kee
W. Lam – APPROVED 08/03/06
- Replacement Switches - $45,762.10 – AVIATION – Phil S. Nelson – APPROVED
08/03/06
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Review and Approval of Standards: |
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Review IS Requests over $25K |
All |
40 |
- Group1/DOC1 Bill Print Software - $326,320.00 – WATER UTILITY AUTHORITY – Frank
J. Roth –
- GovDelivery Software and Services - $52,888.26 – FINANCE & ADMINISTRATIVE
SERVICES – Chris G. Framel –
- ERP_SkyBridge Global Inc. - $989,564.00 – FINANCE & ADMINISTRATIVE
SERVICES – Kathy M. Wheet -
- Practical Solutions (Professional Consulting Solutions) - $51,000.00 – FINANCE & ADMINISTRATIVE
SERVICES – Kathy M. Wheet –
- Replace High Volume Production Page Printers - $236,101.35 – FINANCE & ADMINISTRATIVE
SERVICES – Joe M. Cottrell -
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All |
0 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
New Policies:
None
Revised Policies:
None
CONSENT AGENDA:
Reviewed/Not Revised Policies:
None |
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Unfinished Business: |
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0 |
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Large Project Status |
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0 |
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Action Items: |
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10 |
WUD/WUA access to city web server |
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Problems, Warnings, Situational Awareness, Saved
Rounds? |
All |
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Total Time |
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70 |
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