SMALL CONTRACTOR OUTREACH AND OPPORTUNITIES PROGRAM
(SCOOP) MEETING
AUGUST 10, 2004
9 a.m. - noon
To be held at Water Authority headquarters board room
4677 Overland Avenue
San Diego, California 92123
Yen Tu, Chair
Keith Lewinger
Marilyn Dailey
Ed Rogers
John Johnson
Fred Thompson
1. Call to order.
2. Roll call - Determination of a Quorum.
3. Opportunity for members of the public to address the Board regarding agenda
items for this meeting.
4. Discussion of Draft SCOOP Annual Report.
5. Discussion of Results of Benchmarking Study on Small Business Availability
in San Diego County.
6. Discussion and Recommendation of Overall SCOOP Program Goals.
7. Adjournment.
Jan Shepherd
Deputy Clerk of the Board
NOTE: This meeting is being called as a SCOOP Committee meeting. Because a quorum
of the Board may be present, the meeting is also noticed as a Special Board
meeting. Members of the Board who are not members of the SCOOP Committee may
participate in the meeting pursuant to Section 2.00.060(j) of the Authority
Administrative Code (Recodified). All items on the agenda, including information
items, may be deliberated and become subject to action.
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