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

Tuesday, December 6, 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 December 2005 Meeting-SEG's 47th Meeting and the 84th Month of SEG's Operation

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

IV:  Action on  October 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)
• Aquifer analysis briefing by the U.S. Army Corps of Engineers, Savananh District - requested by Interim Agenda Committee
  
• _______________
  

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)
• Model development status briefing by U.S. Army Corpst of Engineers, Savannah District - requested by Interim Agenda Committee
  
• _______________
  

VI:  Committee Reports—All Active Working Committees of SEG

• Aquifer Committee -- Bob Scanlon, 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)
  
• Discussion of SEG activities - to be led by Bill Bailey, Judy Jennings, Will Berson, Hope Moorer and Tom Wright - requested by Interim Agenday Committee:
• Primary responsibilities regarding scientific studies and mitigation plan consensus
• Future consensus decisions and process
  
• _______________
  

VIII: Next Meeting Date

• Options:
• January 3rd [This is the day after New Year's Day. Suggest consideration of 10th, the 2nd Tuesday.] (48th meeting and 85th month of SEG's operation)
• February 7th (48th meeting and 86th month)
• March 7th (48th meeting and 87th month)
• April 4th (48th meeting and 88th month)
  
• 9:00 a.m.? Mighty 8th Air Force Heritage Museum?
  

IX. Plan to Adjourn by 1:00 pm