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

July 13, 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 April 2004 Meeting-SEG's 40th Meeting and the 67th Month of SEG's Operation

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

IV:  Action on  April 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)
• World fleet projections - requested by Ken Derickson
•  

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)
• Review of General Reevaluation Study status - Larry Keegan
•  

VI:  Committee Reports—All Active Working Committees of SEG ¹

• Aquifer Committee
  Chair: Chris Schuberth
• Beach Erosion
  Chair: Bill Farmer
  Last report: Status report by Bill Farmer at 4/6/04 SEG meeting
• Dredging and Disposal
  Chair: Fred Beason
  Last report: Status report by Fred Beason at 4/6/04 SEG meeting
• Economics Working Group
  Chair: Judy Jennings
  Last report: Status report by Judy Jennings  at 4/6/04 SEG meeting
• Fisheries and Aquatic Resources
  Facilitator: Will Berson
  Last report: Status report by Will Berson  at 4/6/04 SEG meeting
• Modeling Technical Review Group
  Chair: Bo Ellis
  Last report: Status report by Bo Ellis  at 4/6/04 SEG meeting
• Operating Guidelines
  Chair: Teri Leffek
• Striped Bass
  Chair: Ramon Martin or Matt Thomas,

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)
• Hydrodynamic and salinity model: status of vertical mixing component in light of agency review comments and status of overall water quality model-requested by Will Berson)
•  

VIII: Next Meeting Date

• Options:
  • August 3rd (41st meeting and 68th month of SEG's operation)
  • September 7th (7th is the Tuesday after Labor Day holiday, so may want to consider the 2nd Tuesday, the 14th) (41st meeting and 69th month)
  • October 5th (41st meeting and 70th 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.