Tuesday, February 14, 2006—9:00 a.m.-1:00 p.m.

Mighty 8^th Air Force Heritage Museum

(High Wycombe Room on the 2^nd 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 February 2006 Meeting—SEG’s 48^th Meeting and the 85^th Month of SEG’s Operation

·         Accept/reject items and proposed additions

·         Members’ desired order of and time for items

·         Adjournment time

IV:  Action on December 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)

·         Dissolved oxygen mitigation options - presentation by U.S. Army Corps of Engineers—requested by Interim Agenda Committee

·         __________

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)

·         Model development status briefing by U.S. Army Corps of Engineers, Savannah District—requested by Interim Agenda Committee

·         __________

VI:  Committee Reports—All Active Working Committees of SEG

·         Aquifer Committee—Bob Scanlon, committee chair

·         Beach Erosion Committee—Bill Farmer, committee chair

·         Dredging and Disposal Committee—Fred Beason, committee chair

·         Economics Working Group—Judy Jennings, committee chair

·         Fisheries and Aquatic Resources Committee—Will Berson, committee facilitator

·         Interim agenda ad hoc committee—Teri Beard, committee chair

·         Operating Guidelines Committee—Teri Beard, committee chair

·         Striped Bass Committee—Joel Fleming, committee chair

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)

·         Discussion of the process for economics analysis of navigation projects - presentation by U.S. Army Corps of Engineers—requested by Interim Agenda Committee

VIII:  Next Meeting Date

·         Options—1^st Tuesdays:

o        March 7^th (49^th meeting and 87^th month of SEG’s operation)

o        April 4^th (49^th meeting and 88^th month)

o        May 2^nd (49^th meeting and 89^th month)

o        June 6^th (49^th meeting and 90^th month)

o        July 4^th [holiday—suggest 11th—the 2^nd Tuesday] (49^th meeting and 91^st month)

o        August  (49^th meeting and 92^nd month)

·         9:00 a.m.?  Mighty 8th Air Force Heritage Museum?

IX:  Plan to Adjourn by 1:00 pm

¨¨¨

January 12, 2006