[Draft] AGENDA

SAVANNAH HARBOR IMPROVEMENT PROJECT

STAKEHOLDERS' EVALUATION GROUP (SEG) MEETING

July 10, 2001-9:00 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 July 2001 Meeting-the 31st Month of SEG's Operation

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

IV: Approve May 2001 SEG Meeting Transcript

• Backlog resolved 5/01

V: Old Business

• Briefing: Tidal wetland studies conducted by the University of Florida and ATM - Wiley Kitchens (Univ. of Fla.) and Jon Bosart (ATM) - 1 hr.
• Briefing: University of Georgia's striped bass study final report - Ted Will - 1 hr.
• (Any item(s) 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 (Note 1)

• Aquifer Impacts-Chris Schuberth (To meet: 8/17or 8/24/01; Working Group to meet 7/24-25/01; Met: 4/20/01 [Summary posted]; Working Group met 3/13-14/01 [Summary posted] & Report of Working Group to Committee 4/20/01 [Report posted])
• Beach Erosion-Larry Keegan for Bill Farmer (May meet week of 6/25/01; Met: 2/15/01 [Summary posted]); no meeting scheduled as of 6/25/01
• Larry Keegan to provide a BEC Report at the July 10 SEG meeting, indicating that the BEC did not meet but that BEC members provided a brief
• Dredging and Disposal-Fred Beason (Met: 3/6/00 [Summary posted])
• Fisheries and Aquatic Resources-Bill Bailey & Press Brownell (Met: 6/19/00 [Summary posted])
• Modeling Technical Review Group-Bo Ellis (Met: 4/24/01; [1/17/01 Status Report posted]; no meeting scheduled as of 6/25/01)
• Striped Bass-Ted Will (Met: 6/11/01 [Summary posted]; no meeting scheduled as of 6/25/01) (Note 2)
• Communications-Ben Brewton (Met: 1/7/00 [Summary posted]; no meeting scheduled as of 6/25/01)
• Economics Working Group-Judy Jennings (Met 7/9/01; Met: 4/5/01; [Summary posted])
• Operating Guidelines-Teri Leffek (Met: 10/26/00 [Summary posted]; no meeting scheduled as of 6/25/01)

Note 1: Known committee activity (including meetings reported and meeting summaries posted on SEG Web site as well as communications from Committee chairs   since last SEG meeting indicated in bold.

Note 2: Striped Bass Committee meeting information updated at the request of the facilitator on 6/26/01.

VII: New Business

• (Any other item(s) added by SEG Members to draft agenda in advance of meeting or during agenda-approval in Item III above and accepted by SEG Membership)

VIII: Prepare Next SEG Meeting's Agenda-if desired by SEG ad hoc Agenda Committee

IX: Next Meeting Date

• August 7th (32nd month of SEG's operation); September 11th (2nd Tuesday due to Labor Day holiday (33rd month); or October 2nd (34th 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.

7/9/01