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

9 November 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 November 2004 Meeting-SEG's 42nd Meeting and the 71st Month of SEG's Operation

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

IV:  Action on  September 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)

VI:  Committee Reports—All Active Working Committees of SEG

  • Aquifer Committee
    Chair: Chris Schuberth
    Last Report: Status report by Chris Schuberth at 9/14/04 SEG meeting
  • Beach Erosion
    Chair: Bill Farmer
    Last report: Status report by Bill Farmer at     9/14/04 SEG meeting
  • Dredging and Disposal
    Chair: Fred Beason
    Last report: Status report by Fred Beason at 9/14/04 SEG meeting
  • Economics Working Group
    Chair: Judy Jennings
    Last report: Status report by Judy Jennings  at 9/14/04 SEG meeting
  • Fisheries and Aquatic Resources
    Facilitator: Will Berson
    Last report: Status report by Will Berson  at 9/14/04 SEG meeting
  • Modeling Technical Review Group
    Chair: Bo Ellis
    Last report: Status report by Larry Keegan  at 9/14/04 SEG meeting
  • Operating Guidelines
    Chair: Teri Leffek
    Last report: Status report by Teri Leffek at 9/14/04 SEG meeting
  • Striped Bass
    Chair: Joel Fleming
    Last Report: Status report by Joel Fleming at 9/14/04 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)
  • Have a discussion and explanation of the updated schedule and milestones (requested  by participants in Interim SEG/Operating Guidelines Committee 10/5/04 meeting)
  •  Review the status and function of the SEG's committees, especially the MTRG (Homework: Review the Operating Guidelines) (requested  by participants in Interim SEG/Operating Guidelines Committee 10/5/04 meeting)
  • Update the status of the EFDC &  WASP model enhancements (requested  by participants in Interim SEG/Operating Guidelines Committee 10/5/04 meeting)
  • Report from 10/29/04 Aquifer Committee meeting (requested by Chris Schuberth)

VIII: Next Meeting Date

  • Options:
    • December 7th [Pearl Harbor Day] (43rd meeting and 72nd month of SEG's operation)
    • January 4th [4th is right after New Year's holiday weekend - may wish to consider following Tuesday, the 11th] (43rd meeting and 73rd month)
    • February 1st (43rd meeting and 74th 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.
2 November 2004