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San Diego County Water Authority


SMALL CONTRACTOR OUTREACH AND OPPORTUNITIES PROGRAM (SCOOP) MEETING


Feb. 7
Libarary Conference Room

10 a.m. – noon

John Johnson, Chair
Gary Croucher
John Linden
Joseph Parker
Rua Petty

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 October 12, 2006.

5. Discuss and approve goals for the SCOOP Committee for fiscal years 2007 and 2008. (Johnson)

6. Presentation on the quarterly SCOOP report for the second quarter of fiscal year 2007. (Yanushka)

7. Approve calendar of SCOOP Committee meetings.

8. Discussion and recommendation of overall SCOOP program goals for fiscal years 2007 and 2008. (Yanushka)

9. Adjournment.

Doria F. Lore
Clerk of the Board