[Draft] AGENDA
SAVANNAH HARBOR IMPROVEMENT PROJECT
STAKEHOLDERS' EVALUATION GROUP (SEG) MEETING
September 11, 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 September 2001 Meeting-the 33rd Month of SEG's Operation
- Proposed additions
- Accept/reject items
- Members' desired order of items
- Members' desired time for items
- Adjournment time
IV: Approve July 2001 SEG Meeting Transcript
IV-a: Briefing on Scientific Studies Conducted Pursuant to SEG
- Results of the shortnose sturgeon studies-Bill Post, South Carolina Department of
Natural Resources (estimate 45 minutes for the presentation and 30 minutes for discussion)
V: Old Business
- (Any item(s) added by SEG Members to draft agenda in advance of meet-ing 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, committee chair (To meet: 8/17 or
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-Bill Farmer , committee chair (Met: 2/15/01 [Summary posted]; no
meeting scheduled as of 7/11/01)
- Dredging and Disposal-Fred Beason, committee chair (Met: 3/6/00 [Summary
posted]; no meeting scheduled as of 7/11/01)
- Fisheries and Aquatic Resources-Bill Bailey & Press Brownell, committee co-chairs
(Met: 6/19/00 [Summary posted]; no meeting scheduled as of 7/11/01)
- Modeling Technical Review Group-Bo Ellis, committee chair (Met: 4/24/01;
[1/17/01 Status Report posted]; no meeting scheduled as of 7/11/01)
- Striped Bass-Ted Will, committee chair (Met 6/11/01 [Summary posted]; no
additional meeting scheduled as of 7/11/01)
- Communications-Ben Brewton, committee chair (Met: 1/7/00 [Summary posted];
no meeting scheduled as of 7/11/01)
- Economics Working Group-Judy Jennings, committee chair (Met 8/27/01
[Summary posted])
- Operating Guidelines-Teri Leffek, committee chair (Met: 10/26/00 [Summary
posted]; no meeting scheduled as of 7/11/01)
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.
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)
- Discussion of the MOU recently posted on the website-requested by Patty McIntosh
VIII: Prepare Next SEG Meeting's Agenda-if desired by SEG ad hoc Agenda Committee
IX: Next Meeting Date
- October 2nd (34th month of SEG's operation); November 6th (or November 13 as November
6th is Election Day) (35th month); or December 4th (36th 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.
9/10/01