[Draft] AGENDA

SAVANNAH HARBOR IMPROVEMENT PROJECT

STAKEHOLDERS' EVALUATION GROUP (SEG) MEETING

November 13, 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 November 2001 Meeting-the 35^th Month of SEG's Operation

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

IV: Approve September 2001 SEG Meeting Transcript

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)
• GPA overview presentation on the status of project planning:  update on where we are in the overall project-Larry Keegan
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VI: Committee Reports-All Active Working Committees of SEG ¹

• Aquifer Impacts-Chris Schuberth, committee chair (Committee report at 9/11/01 SEG meeting [Committee report posted]; Met: 4/20/01 [Summary posted]; Working Group met 7/24-25/01[Report posted];  no meetings scheduled as of 11/2/01)
• Beach Erosion-Bill Farmer, committee chair (Committee report at 9/11/01 SEG meeting; Met: 2/15/01 [Summary posted]; no meeting scheduled as of 11/2/01)
• Dredging and Disposal-Fred Beason, committee chair (Committee report at 9/11/01 SEG meeting; Met: 3/6/00 [Summary posted]; no meeting scheduled as of 11/2/01)
• Fisheries and Aquatic Resources-Press Brownell, committee chair (Committee report at 9/11/01 SEG meeting; Met: 8/27/00 [Summary posted]; no meeting scheduled as of 11/2/01)
• Modeling Technical Review Group-Bo Ellis, committee chair (Committee report at 9/11/01 SEG meeting; Met: 4/24/01; [1/17/01 Status Report posted]; Scheduled to meet 11/8/01)
• Striped Bass-Ted Will, committee chair (Committee report at 9/11/01 SEG meeting; Met 6/11/01 [Summary posted]; no additional meeting scheduled as of 11/2/01)
• Communications-Ben Brewton, committee chair (Met: 1/7/00 [Summary posted]; no meeting scheduled as of 11/2/01)
• Economics Working Group-Judy Jennings, committee chair (Committee report at 9/11/01 SEG meeting; Met 8/27/01 [Summary posted]; Met 10/11/01 ;Scheduled to meet 11/15/01)
• Operating Guidelines-Teri Leffek, committee chair (Committee report at 9/11/01 SEG meeting [Committee report posted]; Met: 10/26/00 [Summary posted]; no meeting scheduled as of 11/2/01)

¹ Last-reported and/or recent known SEG working Committee activity including meetings reported, meetings scheduled, and meeting summaries or Committee reports posted on SEG Web site based on SEG Web site as well as communications with Committee chairs. Activity at and since last SEG meeting indicated in bold.

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)
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• (Any scheduled "Briefing on Scientific Studies Conducted Pursuant to SEG Action" will be taken to front of agenda between IV and V)

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

IX: Next Meeting Date

• December 4th (36th month of SEG's operation); January ___ (First Tues is 1/1/02, New Year's Day) (37th month); or February 5th (38th 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.

04/05/2004