[Draft] AGENDA
SAVANNAH HARBOR IMPROVEMENT PROJECT
STAKEHOLDERS' EVALUATION GROUP (SEG) MEETING

February 3, 2004-9:00 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 December 2003 Meeting-SEG's 38th Meeting and the 62th Month of SEG's Operation

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

IV:  Approve December 2003 SEG Meeting Transcript

V: Scientific Briefing

  • (Any scheduled "Briefing on Scientific Studies Conducted Pursuant to SEG Action" will be taken to front of agenda between IV and V)
  • Ship simulation briefing-US Army Corps of Engineers (requested by Judy Jennings)[Deferred to next meeting]

VI:  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)
  • Review of General Reevaluation Study status - Larry Keegan

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

  • Aquifer Committee
    Chair: Chris Schuberth
    Last report: Status report by Chris Schuberth at 12/2/03 SEG meeting
  • Beach Erosion
    Chair: Bill Farmer
  • Dredging and Disposal
    Chair: Fred Beason
  • Economics Working Group
    Chair: Judy Jennings
    Last report: Committee report by Judy Jennings & additional comments by Morgan Rees & Doug Plachy  at 12/2/03 SEG meeting
  • Fisheries and Aquatic Resources
    Facilitator: Will Berson
    Last report: Status report by Ramon Martin at 12/2/03 SEG meeting
  • Modeling Technical Review Group
    Chair: Bo Ellis
    Last report: Status report by Bo Ellis at 12/2/03 SEG meeting
  • Operating Guidelines
    Chair: Teri Leffek
    Last report: Status report by Teri Leffek at 12/2/03 SEG meeting
  • Striped Bass
    Chair: Ramon Martin or Matt Thomas,
    Last report: Status report by Ramon Martin at 12/2/03 SEG meeting

VIII. 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)
  • (Any scheduled "Briefing on Scientific Studies Conducted Pursuant to SEG Action" will be taken to front of agenda between IV and V)
  • Presentation regarding the field work that started in December as part of the new aquifer studies-Card Smith (US Army Corps of Engineers) and Jim Landmeyer (US Geological Survey) (requested by Doug Plachy)

VIII: Next Meeting Date

  • Options:
    • March 2nd (39th meeting and 63rd month of SEG's operation)
    • April 6th (39th meeting and 64th month)
    • May 4th (39th meeting and 65th month)
  • 9:00 a.m.?
  • Mighty 8th Air Force Heritage Museum?
  • All day or half a day?
  • Firm adjournment time or open?

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

bd14580_1.gif (185 bytes)bd14580_1.gif (185 bytes)bd14580_1.gif (185 bytes)
1/13/04