[Draft] AGENDA
SAVANNAH HARBOR IMPROVEMENT PROJECT
STAKEHOLDERS' EVALUATION GROUP (SEG) MEETING
June 4, 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 June 2002 Meeting - SEG's 29th Meeting and the 42nd Month of SEG's Operation

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

IV:  Approve April 2002 SEG Meeting Transcript

V:  Old Business

• (Any item(s) of old business added by SEG Members to draft agenda in ad-vance of meeting or during agenda-approval in Item III above and accepted by SEG Membership)
• Mitigation committee-concept, need, function, merits (requested by Teri Leffek)
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VI:  Committee Reports—All Active Working Committees of SEG ¹

• Aquifer Impacts
  Chris Schuberth, committee chair (Committee report at 4/2/02 SEG meeting; Met 4/5/02 [Minutes posted]; No meeting scheduled as of 5/30/02)
• Beach Erosion
  __________, committee chair (Committee report by Bill Farmer at 4/2/02 SEG meeting; Met 2/15/01 [Summary posted]; No meeting scheduled as of 5/30/02)
• Dredging and Disposal
  Fred Beason, committee chair (Committee report at 4/2/02 SEG meeting; Met 3/6/00 [Summary posted]; No meeting scheduled as of 5/30/02)
• Fisheries and Aquatic Resources
  Will Berson, committee facilitator (Committee report at 4/2/02 SEG meeting; Met 2/22/02 [Summary posted]; No meeting scheduled as of 5/30/02)
• Modeling Technical Review Group
  Bo Ellis, committee chair (Committee report at 4/2/02 SEG meeting; Met 11/8/01; [11/18/01 Status Report posted]; Meeting scheduled for 6/6/02)
• Striped Bass
  Ted Will, committee chair (Committee report at 4/2/02 SEG meeting; Met 2/22/02 [Summary posted]; No meeting scheduled as of 5/30/02)
• Communications
  Ben Brewton, committee chair (Met 1/7/00 [Summary posted]; No meeting scheduled as of 5/30/02)
• Economics Working Group
  Judy Jennings, committee chair (Committee report at 4/2/02 SEG meeting; Met 3/6/02 [Summary posted]; Met 4/17/02; No meeting scheduled as of 5/30/02)
• Operating Guidelines
  Teri Leffek, committee chair (Committee report at 4/2/02 SEG meeting; Met 4/16/02 [Summary posted]; No meeting scheduled as of 5/30/02)

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)
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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

• Options:
  • July 2nd (close to Independence Day weekend) or 9th (30^th meeting and 43^rd month of SEG's operation);
  • August 6th (30^th meeting and 44^th month); or
  • September 3^rd (day after Labor Day) or 10th (30^th meeting and 45^th month)
• 9:00 a.m.?
• Mighty 8th Air Force Heritage Museum?
• All day or half a day?
• Firm adjournment time or open?
• Discuss October re: location if needed

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