6.A.
PRMS-R-0002-25 - Additional appropriation for the PRMS Operation Fund, Company
4000 - Accounting Unit 5830, in the amount of $88,776.
Member McPhearson explained that this appropriation is to cover two outstanding
invoices related to the MFR/OCR upgrade. He said one milestone was completed last
year while the other was completed recently. He said this appropriation moves the
necessary funds into the PRMS fund.
Attachments:
APPROVED
RESULT:
Deborah A. Conroy
Anthony McPhearson
MOVER:
SECONDER:
7.
DISCUSSION
7.A.
MFR-OCR 10 Upgrade Update
Don Ehrenhaft gave an update on the MFR/OCR upgrade and the RFP process.
Discussion ensued.
Mr. Ehrenhaft then presented the proposed FY2026 RMS/DuJIS budget, as attached
hereto. Discussion ensued.
7.B.
7.C.
RFP Process Update
Proposed FY2026 Budget
Attachments:
OLD BUSINESS
8.
9.
Member Franz asked how invoices will be handled this year. Mr. Ehrenhaft said they will likely
be sent out in late January. He said projections were sent to agencies in July.
NEW BUSINESS
Member Franz said the DMMC meeting has been moved back to September 11th, so perhaps we
should postpone the September PRMS Oversight Committee meeting until after that date. Chair
Berlin said we can move the PRMS meeting back to Wednesday, September 1, 2025 at 2:00 PM
and we will cancel the PRMS meeting on September 10, 2025.
10.
ADJOURNMENT
With no further business, the meeting was adjourned.