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

April 6,, 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 April 2004 Meeting-SEG's 39th Meeting and the 64th Month of SEG's Operation

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

IV:  Action on  February 2004 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)

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)
• Review of General Reevaluation Study status - Larry Keegan

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

• Aquifer Committee
  Chair: Chris Schuberth
  Last report: Status report by Chris Schuberth at 2/3/04 SEG meeting
• Beach Erosion
  Chair: Bill Farmer
  Last report: Status report by Bill Farmer at 2/3/04 SEG meeting
• Dredging and Disposal
  Chair: Fred Beason
  Last report: Status report by Fred Beason at 2/3/04 SEG meeting
• Economics Working Group
  Chair: Judy Jennings
  Last report: Committee report by Judy Jennings & additional comments by Will Berson & David Kyler  at 2/3/04 SEG meeting
• Fisheries and Aquatic Resources
  Facilitator: Will Berson
• Modeling Technical Review Group
  Chair: Bo Ellis
• Operating Guidelines
  Chair: Teri Leffek
  Last report: Status report by Teri Leffek at 2/3/04 SEG meeting
• Striped Bass
  Chair: Ramon Martin or Matt Thomas,
  Last report: Status report by Joel Flemin at 2/3/04 SEG meeting

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: Next Meeting Date

• Options:
  • May 4th (40th meeting and 65th month of SEG's operation))
  • June 1st (40th meeting and 66th month)
  • July 6th (6th is the Tuesday after Monday holiday for the 4th which is on Sunday, so may want to consider the 13th) (40th meeting and 67th 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.