[Draft] AGENDA

SAVANNAH HARBOR IMPROVEMENT PROJECT

STAKEHOLDERS' EVALUATION GROUP (SEG) MEETING

May 1, 2001-9:00 a.m.-12:00 noon

Mighty 8th Air Force Heritage Museum

(Art Gallery on the 1st floor)

175 Bourne Avenue, Pooler, Georgia

I.  Introductions of SEG Members

• (To be repeated for late-comers)

II.  Facilitator's Comments/Any Initial Exercise to Focus Members on SEG's "Mission"

III. Approve Agenda for May 2001 Meeting-the 29th Month of SEG's Operation

• Proposed additions
• Accept/reject items
• Members' desired order of items
• Members' desired time for items
• Adjournment time

IV. Approve March 2001 SEG Meeting Transcript

• Also any others from back-log (May 1999, June 1999, July 1999, and August 1999) that are now ready from committee for SEG action pursuant to October 1999 committee initiative

V. Old Business

• (Any item(s) added by SEG Members to draft agenda in advance of meeting or during agenda-approval in Item III above and accepted by SEG Member-ship)
• [None as of the afternoon of 4/30/01]

VI: Committee Reports-All Active Working Committees of SEG

• Aquifer Impacts-Chris Schuberth (Met: 4/20/01[Summary Posted]; Working Group met 3/13-14/01 [Summary posted] & Report of Working Group to Committee 4/20/01 [Report posted])
  • Aquifer Committee Working Group - John Cox, Chair - update on the progress of the Working Group
• Beach Erosion-Bill Farmer (Met: 2/15/01 [Summary posted])
• Dredging and Disposal-Fred Beason (Met: 3/6/00 [Summary posted])
• Fisheries and Aquatic Resources-Bill Bailey & Press Brownell (Met: 6/19/00 [Summary posted])
• Modeling Technical Review Group-Bo Ellis (Met: 4/24/01; [11/13/00 Status Report posted])
• Striped Bass-Ted Will (Met: 1/8/01 [Summary posted])
• Communications-Ben Brewton (Met: 1/7/00 [Summary posted])
• Economics Working Group-Judy Jennings (Met: 4/5/01; [2/20/01 Summary posted])
• Operating Guidelines-Teri Leffek (Met: 10/26/00 [Summary posted])

Known committee activity (meetings reported and meeting summaries posted on SEG Web site) since last SEG meeting indicated in bold.

VII. New Business

• (Any other item(s) added by SEG Members to draft agenda in advance of meeting or during agenda-approval in Item III above and accepted by SEG Membership) ·
• [None as of the afternoon of 4/30/01]

VIII. Prepare Next SEG Meeting's Agenda-if desired by SEG ad hoc Agenda Committee

IX. Next Meeting Date

• June 5th (30th month of SEG's operation, July 10th (2nd Tuesday due to July 4th holiday) (31st month), or August 7th (32nd month))
• 9:00 a.m.?
• Mighty 8th Air Force Heritage Museum?
• All day or half a day?
• Firm adjournment time or open?

X. Plan to Adjourn by or before 12:00 nn.

4/30/01