- Introductions
ii. Facilitator's Comments/Any Initial Focusing Exercise
iii. Approve Agenda
iv. Approve Previous Meeting Summary (ies)
- Guest speakers requiring or desiring early scheduling
v. Old Business
- Communications recommendations—Ben Brewton
Science/Mission-specific
Which have action items for priority placement?
Follow-up on "Adequacy of Current SEG Impact Working Committees"—Bill
Farmer (and others who have suggested this as needing to be dealt with) and Morgan Rees
(as chair of the Operating Guidelines Committee that tracks committees and SEG-identified
impacts)—facilitated by Ben Dysart (not completed in October, deferred from November)
Action Items
Discussion Items
- Ballast Water—Priscilla Wendt & Charlie Moore including presentation on the
subject by David Knott (research biologist with the SCDNR) + follow-up comments by Cmdr.
McDonald (USCG, MSO Savannah) (deferred from November)
Action Items
Discussion Items
- Tidal amplitude—requested by Teri Leffek, originally requested by Neff McIntosh and
discussed in November
Action Items
Discussion Items
- Update of Appendices B and C of the SEG Operating Guidelines—Bill Farmer and Morgan
Rees
Action Items
Discussion Items
- Updated communications list—Bill Farmer
Action Items
Discussion Items
Administrative
- Which have action items for priority placement?
- Progress report/SEG accomplishments—Morgan Rees (deferred from October and
November)
Action Items
Discussion Items
- Media briefing on field data collection and water quality modeling efforts—Trish
Reese (deferred from October and November)
Action Items
Discussion Items
- Additional follow-up discussion on the August and October discussion of the June 19 GPA
letter to Assistant Secretary of the Army for Civil Works Westphal re: phase-I
EIS—Ben Brewton (not completed in October and deferred from November)
Action Items
Discussion Items
- Break—10 minutes
vii. Committee Reports
Science/Mission-specific Committees
- Which have action items for priority placement?
- Beach Erosion report—Bill Farmer
Action Items
Discussion Items
- Dredging and Disposal report—Rob Mikell & John Phillips
Action Items
Discussion Items
- Fisheries and Aquatic Resources report—Bill Bailey & Prescott Brownell
Action Items
Discussion Items
Action Items
Discussion Items
- Shortnose Sturgeon report—Morgan Rees with comments as desired by Priscilla Wendt,
Prescott Brownell, and Bo Ellis
Action Items
Discussion Items
- Striped Bass report—Tom Meronek
Action Items
Discussion Items
Administrative Committees
- Which have action items for priority placement?
- Communications report—Ben Brewton
Action Items
Discussion Items
- Economics report—Judy Jennings
Action Items
Discussion Items
- Operating Guidelines report—Morgan Rees
Action Items
Discussion Items
viii. Break—10 minutes
ix. New Business
Science/Mission-specific
- Which have action items for priority placement?
- Discussion of any other scientific studies underway of which the SEG is or might be
unaware—requested by Teri Leffek
Action Items
Discussion Items
- Any other active scientific studies activity related to accomplishing the SEG Mission to
be reported to or shared with SEG—Whomever
Action Items
Discussion Items
- Open discussion of F&WS scientific study needs: what do they need?, what studies do
they have underway?, scientific study needs not currently being acted on by any SEG
working impact committees—requested by Judy Jennings and Teri Leffek
Action Items
Discussion Items
Administrative
- Which have action items for priority placement?
- Next Meeting Date—January 11, 2000
Action Items
Discussion Items
x. Adjourn
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