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San Diego County Water Authority


SMALL CONTRACTOR OUTREACH AND OPPORTUNITIES PROGRAM (SCOOP) MEETING


Nov. 15, 2005

10 a.m. – noon

Second Floor Conference Room

Yen Tu, Chair
John Johnson
John Linden
Keith Lewinger
Larry Sundram

1. Call to order.

2. Roll call - Determination of a Quorum.

  • Opportunity for members of the public to address the Board regarding agenda items for this meeting.
  • Approve the minutes of the SCOOP Committee meeting of August 16, 2005.
  • Discuss Paths to Partnerships Scholarship administration and options.
  • Review the draft SCOOP quarterly report for the first quarter of Fiscal Year 2006.
  • Presentation on the Results of the Survey on the Economic Climate for Contractors in the San Diego Region.
  • Adjournment.

Doria F. Lore
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(i) of the Authority Administrative Code (Recodified). All items on the agenda, including information items, may be deliberated and become subject to action.