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

Tuesday, July 12, 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 July 2005 Meeting-SEG's 45th Meeting and the 79th Month of SEG's Operation

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

IV:  Action on  May 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)
• EFDC/WASP Model Update (US Army Corps of Engineers) - Presentation by Steven Davie (TetraTech)
• _______________
  

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 5/305 SEG meeting
• Beach Erosion Committee
  Chair: Bill Farmer
  Last report: Status report by Lou Off at 5/305 SEG meeting
• Dredging and Disposal Committee
  Chair: Fred Beason
  Last report: Status report by Fred Beason at 5/305 SEG meeting
• Economics Working Group
  Chair: Judy Jennings
  Last report: Status report by Judy Jennings  at 5/305 SEG meeting
• Fisheries and Aquatic Resources Committee
  Facilitator: Will Berson
  Last report: Status report by Will Berson  at 5/305 SEG meeting
• Interim agenda ad hoc committee - Teri Beard, committee chair
  Chair: Teri Beard
  
• Operating Guidelines Committee
  Chair: Teri Beard
  
• Striped Bass Committee
  Chair: Joel Fleming
  
  

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)
  
• Meeting Reports (US Army Corps of Engineers/GPA)
• Project Review Meeting, June 14-15 - Presentation by Alan Garrett
• Lead & Cooperating Review, June 16 - Presentation by Alan Garrett
• Hydrodynamic Model Interagency Review, June 16-18 - Presentation by Bill Bailey
• Principals' Meeting, Washington, D.C. , June 23 - Presentation by Alan Garrett
• Savannah Harbor Expansion Project schedule update (US Army Corps of Engineers)
• Incorporation of Project Review Meeting Information/Duration Changes - Presentation by Alan Garrett
• Discussion of the challenge of dissemination of information to SEG as model runs are completed and agencies start identifying impacts/mitigation options. Attendees at June SEG Interim Meeting.
  

VIII: Next Meeting Date

• Options:
  • August 2nd (46th meeting and 80th month of SEG’s operation)
  • September 6th [6th is the day after Labor Day—may wish to consider following Tuesday, the 13th] (46th meeting and 81st month)
    
  • October 4th (46th meeting and 82nd month)
  • November 1st (46th meeting and 83rd month)
    
  • December 6th (46th meeting and 84th month)
    
• 0:00 a.m.? Mighty 8th Air Force Heritage Museum?
  

IX. Plan to Adjourn by 12:00 noon