SMALL CONTRACTOR OUTREACH AND OPPORTUNITIES PROGRAM
(SCOOP) MEETING
Oct. 12
Libarary Conference Room
10 a.m. – noon
Yen Tu, Chair
Gary Croucher
John Johnson
Keith Lewinger
John Linden
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. Approve the minutes of the SCOOP Committee meeting of August 17, 2006.
5. Presentation on the quarterly SCOOP report for the first quarter of fiscal year 2007. (Yanushka)
6. Presentation on new SCOOP firms on Water Authority contracts and procurements.
7. Approve calendar of SCOOP Committee meetings.
7. Discussion and Recommendation of overall SCOOP program goals for fiscal years 2007 and 2008.
8. Presentation on benchmarking information on design/build procurements (Yanushka).
9. Review of small business outreach and participation results for the Twin Oaks Valley Water Treatment Plant design/build/operate project. (Suydam and Daniel Wetstein, CH2MHill).
10. Adjournment.
Doria F. Lore
Clerk of the Board
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