[Draft] AGENDA

SAVANNAH HARBOR IMPROVEMENT PROJECT

STAKEHOLDERS' EVALUATION GROUP (SEG) MEETING

February 5, 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 February 2002 Meeting-the 38^th Month of SEG's Operation

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

IV:  Approve November 2001 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 (Met: 4/20/01 [Summary posted]; Working Group met 7/24-25/01 [Report posted]; no meetings scheduled as of 11/19/01
• Beach Erosion—Bill Farmer, committee chair (Committee report at 11/13/01 SEG meeting; Met: 2/15/01 [Summary posted]; no meeting scheduled as of 11/19/01)
• Dredging and Disposal—Fred Beason, committee chair (Committee report at 11/13/01 SEG meeting; Met: 3/6/00 [Summary posted]; no meeting scheduled as of 11/7/01)
• Fisheries and Aquatic Resources - Press Brownell, committee chair (Committee report at 11/13/01 SEG meeting; Met: 8/27/00 [Summary posted]; Met 12/12/01
• Modeling Technical Review Group—Bo Ellis, committee chair (Committee report at 11/13/01 SEG meeting; Met 11/8/01; Met: 4/24/01; [1/17/01 Status Report posted]; no meeting scheduled as of 11/19/01)
• Striped Bass—Ted Will, committee chair (Committee report at 11/13/01 SEG meeting; Met 6/11/01 [Summary posted]; Met 12/12/01)
• Communications—Ben Brewton, committee chair (Met: 1/7/00 [Summary posted]; no meeting scheduled as of 11/19/01)
• Economics Working Group—Judy Jennings, committee chair (Committee report at 11/13/01 SEG meeting by Morgan Rees; Met 8/27/01 [Summary posted]; Met 10/11/01[Summary posted]; Met 11/15/01 [Summary posted]; Met 1/25/02)
• Operating Guidelines—Teri Leffek, committee chair (Committee report at 11/13/01 SEG meeting; Met: 10/26/00 [Summary posted]; Met 1/24/02)

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)
•  
•  
• (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 Agenda - if desired by SEG and ad hoc Agenda Committee

IX: Next Meeting Date

• March5^th (39^th month of SEG’s operation); April 2^nd (40^th month); or May 7^th (^41st 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.

1/17/02