Details Meeting Name: Information Technology Board Agenda status: Final-revised Meeting date/time: 3/6/2019 6:30 PM Minutes status: Final   Meeting location: Common Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#19-0184 1 A.   Minutes Draft Minutes for 2/5/19 approved Pass Action details Video ID#19-0330 1 A.   Other boards and commissions Review and act on the approval of the PCI Policy approved Pass Action details Video ID#19-0331 1 B.   Other boards and commissions Review and Act on the approval of a 3 year the Enterprise Agreement with Microsoft for the amount pf $244,192.88 per year, and authorize the Mayor to sign this contract and all future purchase orders of goods or services under our agreement with Microsoft. approved Pass Action details Video ID#19-0333 1 C.   Discussion and Recommendation Review and Act on the approval of the contract with Open Edge and authorize the Mayor to sign this contract and all future purchase orders of goods or services under our agreement with Open Edge. approved Pass Action details Video ID#19-0333 1 C.   Discussion and Recommendation Review and Act on the approval of the contract with Open Edge and authorize the Mayor to sign this contract and all future purchase orders of goods or services under our agreement with Open Edge. approved Pass Action details Video