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HomeMy WebLinkAbout06/27/05 Technologies I I I MINUTES OF THE SPECIAL SESSION OF THE TECHNOLOGIES BOARD HELD ON June 27, 2005 The Special Session of the TECHNOLOGIES BOARD of The Colony, Texas was called to order at 6:32 p.m. on the 27th of June 2005, in the City Manager's Conference Room, City Hall, 6800 MAIN STREET, THE COLONY, TEXAS, with the following Technologies Board members present: John Harton TeRon Lawrence John Marshall With three out of four members present a quorum was established and the following items were addressed: 11.0 I Call Meeting to Order: 6:30 P.M. 12.0 I CITIZEN INPUT None 13.0 I AGENDA ITEMS 3.1 Review of Bids on Back up Generator (Staff) Fred Mobley reviewed the 2 bids received on the proposed Back Up Generator for the City. He discussed the disparity in the installation bids. He said both Datacom and Zion Industries sent some one over to City Hall to review the City's needs. Datacom's representative said the 55K generator was insufficient for the City's needs. The 55K generator would provide coverage only for the server room, utility billing, and the security for the building, emergency lighting being on a separate battery system. John Marshall brought up a discussion of the requirements for the diesel generator. Fred reviewed the current limitations and physical aspects of the current system, and the UPS upgrades that are being planned. Fred discussed the goal of the City was to eventually have a second generator to keep more areas running in the event of a power outage. He also reviewed some information he got on generator usage in other cities. John Marshall suggested the bid be refined and divided into two parts: one bid for the generator and another bid for the electrical work. The board agreed. They discussed this would hopefully get a response from HUB and more local vendors. 3.2 Report on Strategic Network Improvements, including e-mail migration and domain migration. (Staff) Fred discussed the remedies for the problems with spam. He is testing both Frontier and Barracuda SP AM suppression systems on the City's network. He also discussed possibly 1 I adding a T1 line between the two Fire Stations and City Hall. John Marshall also suggested looking into microwave links rather than additional T -1 lines for the City. Fred also got input from the board on the problems with the slow response of the Firehouse software relating to the data entry of incident reports by fire personnel. The board said it sounds like a problem relating to the database rather than the bandwidth of the connection. TeRon suggesting running free software called NetStat Live from AnalogX to determine the network speeds, and to get the vendor to come on site for analysis of the problem with the software. Fred next discussed the email migration. All the servers will be moved from Exchange Server 5.5 to Windows 2003. Once everything is moved, Exchange 5.5 will be shut down. The board believes this could help alleviate some of the spam. Fred also reviewed the domains used in the City, and future consolidation plans. 3.3 Status Report on Website Development Committee (Staff) Fred let the board know the City is in the process of updating the look of the City's web pages, and improvements to the server. Fred asked and the board agreed they individually remain available during the month as a resource for the City. However they requested when one member is e-mail ed, to copy the other board members, so everyone is kept informed. I 4.0 I ADJOURNMENT I With no further business to discuss the meeting adjourned at 7:18 p.m. ~~, ,/ /J1a-J~ ~.. John Marshall, Chairman I 2