[Draft] AGENDA

SAVANNAH HARBOR IMPROVEMENT PROJECT

STAKEHOLDERS' EVALUATION GROUP (SEG) MEETING

April 2, 2002-9:00 a.m.-12:00 noon

Mighty 8th Air Force Heritage Museum
(High Wycombe Room on the 2nd 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 April 2002 Meeting-the 40th Month of SEG's Operation

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

IV:  Approve February 2002 SEG Meeting Transcript

V:  Old Business

• (Any item(s) of old business added by SEG Members to draft agenda in advance of meeting or during agenda-approval in Item III above and accepted by SEG Membership)
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•  

VI:  Committee Reports—All Active Working Committees of SEG ¹

• Aquifer Impacts-Chris Schuberth, committee chair ((Committee report at 2/5/02 SEG meeting; Met: 4/20/01 [Summary posted]; Committee report to SEG 9/11/01 [Posted}; Working Group met 12/6/01 [Report posted]; Working Group prepared "Study Plan"; Committee meeting scheduled 4/5/02)
• Beach Erosion-__________, committee chair (Committee report at 2/5/02 SEG meeting; Met: 2/15/01 [Summary posted]; No meeting scheduled as of 3/15/02)
• Dredging and Disposal-Fred Beason, committee chair (Committee report at 2/5/02 SEG meeting; Met: 3/6/00 [Summary posted]; No meeting scheduled as of 3/15/02))
• Fisheries and Aquatic Resources -Will Berson, committee facilitator (Committee report at 2/5/02 SEG meeting; Met: 8/27/01 [Summary posted]; Met 12/12/01; no meeting scheduled as of 3/15/02)
• Modeling Technical Review Group-Bo Ellis, committee chair (Committee report at 2/5/02 SEG meeting; Met 11/8/01; Met: 4/24/01; [11/18/01 Status Report posted]; No meeting scheduled as of 3/15/02)
• Striped Bass—Ted Will, committee chair (Committee report at 2/5/02 SEG meeting; Met 2/22/02; Met 6/11/01 [Summary posted]; no meeting scheduled as of 3/15/02)
• Communications-Ben Brewton, committee chair (Met: 1/7/00 [Summary posted]; No meeting scheduled as of 3/15/02)
• Economics Working Group-Judy Jennings, committee chair (Committee report at 2/5/02 SEG meeting; Met 2/19/02 [Summary posted]; Met 1/25/02 [Summary posted]; no meeting scheduled as of 3/15/02)
• Operating Guidelines—Teri Leffek, committee chair committee chair (Committee report at 2/5/02 SEG meeting; Met: 1/24/02 [Summary posted]; no meeting scheduled as of 3/15/02)

¹ Last-reported and/or recent known SEG working Committee activity including meetings reported, meetings scheduled, and meeting summaries or Committee reports posted on SEG Web site based on SEG Web site as well as communications with Committee chairs. Activity at and since last SEG meeting indicated in bold.

VII. New Business

• (Any other item(s) of new business added by SEG Members to draft agenda in advance of meeting or during agenda-approval in Item III above and accepted by SEG Membership)
• "Establishment of Mitigation Planning Committee"-requested by Bill Farmer
• "Tier II NEPA Process" - Bill Bailey
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•  
• (Any scheduled “Briefing on Scientific Studies Conducted Pursuant to SEG Action” will be taken to front of agenda between IV and V)

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

IX: Next Meeting Date

• May 7th (41st month of SEG's operation); June 4th (42nd month); or July 2nd (or 9th) (43rd 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.

3/27/02