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

Tuesday, October 4, 2005 - 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 October 2005 Meeting-SEG's 46th Meeting and the 82th Month of SEG's Operation

• Accept/reject items and  proposed additions
• Members' desired order and time for items
  
• Adjournment time

IV:  Action on  July 2005 SEG Meeting Transcript

• Any corrections for the record
• Approval by SEG members

IVA: Scientific Briefing

• (Any scheduled "Briefing on Scientific Studies Conducted Pursuant to SEG Action" will be taken to front of agenda between IV and V)
• Model Discussion -- requested by Tom Garrett
• Model Update (including model comments, agency  letters and modeling information posted on website) -- requested by Interim Agenda Committee
• Dissolved Oxygen Update (June 2005 USACE report) -- requested by Interim Agenda Committee
• Speece Cone Oxygenation System Recommended by the MACTEC Study -- requested by Judy Jennings
  
• _______________
  

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)
• _______________
  

VI:  Committee Reports—All Active Working Committees of SEG

• Aquifer Committee -- Bob Scanlon, acting committee chair
  
• Beach Erosion Committee -- Bill Farmer, committee chair
  
• Dredging and Disposal Committee -- Fred Beason, committee chair
  
• Economics Working Group -- Judy Jennings, committee chair
  
• Fisheries and Aquatic Resources Committee -- Will Berson, committee facilitator
  
• Interim agenda ad hoc committee -- Teri Beard, committee chair
• Operating Guidelines Committee -- Teri Beard, committee chair
  
• Striped Bass Committee -- Joel Fleming, committee chair
  
  

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)
• (Any scheduled "Briefing on Scientific Studies Conducted Pursuant to SEG Action" will be taken to front of agenda between IV and V)
  
• Selection of Successor to Chris Schuberth as Aquifer Committee Chair -- requested by Larry Keegan
• _______________
  

VIII: Next Meeting Date

• Options:
  • November 1st (47th meeting and 83rd month)
    
  • December 6th (47th meeting and 84th month)
  • January 3rd [This is the day after New Year's Day. Suggest consideration of 10th, the 2nd Tuesday.] (47th meeting and 85th month)
  • February 7th (47th meeting and 86th month)
  • March 7th (47th meeting and 87th month)
  • April 4th (47th meeting and 88th month)
    
• 9:00 a.m.? Mighty 8th Air Force Heritage Museum?
  

IX. Plan to Adjourn by 1:00 pm