APPROVED BY THE SEG AT THE April 1999 MEETING

Summary of the Proposed Savannah Harbor Improvement Project

Stakeholder Evaluation Group (SEG) Meeting

March 2, 1999

Initial Comments

The SEG meeting was held at the Coastal Georgia Center in Savannah on

Tuesday, March 2nd, and was called to order about 9:00 am.

David Schaller (Deputy Executive Director, Ga. Ports Authority) indicated

he had some decisions and views of GPA top management to share with the SEG

members. David explained GPA's role involving the SEG group. He pointed

out that GPA was the proposed Savannah Harbor improvement project proponent

and that this was entirely logical and proper due to GPA's mission. He

pointed out that GPA was also an active stakeholder in the SEG process.

This means that GPA wears two hats.

It is very important to GPA--including its top management--that

project-related environmental impacts likely to occur or that might occur

should the harbor improvement proceed be clearly, systematically, and

comprehensively identified by the diverse group of stakeholders comprising

this body--the SEG--and that SEG as a group develop the scopes of work for

sound, credible, and cost-effective scientific studies to evaluate the

likelihood of such impacts and practical measures to mitigate such impacts.

GPA will determine what scientific studies to fund, select qualified

contractors, have the scientific studies conducted, and provide the results

to SEG for review. David explained that GPA wants the SEG process to be

open, productive, and inclusive.

Effective immediately, Morgan Rees will give up the role of facilitator and

become the GPA stakeholder representative on SEG, reporting to the GPA

Executive Office. Morgan will speak for GPA concerning all matters in the

SEG's mission. Larry Keegan, Bo Ellis, and Ed Modzelewski will be

available as technical and scientific resources to the SEG. Charles

Griffen will continue to have accountability.

GPA will have a top-management representative, either Doug Marchand (GPA

Executive Director) or David--probably David--who will regularly attend the

SEG meetings. This top-management representative will speak for GPA on

policy-level matters beyond the scope of the SEG mission and will also

address any germane issues involving GPA's role as project proponent. GPA

will be guided by the SEG and the science as it continues through this

process on through the final analysis.

David introduced the new facilitator, Ben Dysart. For administrative

purposes, Ben will report to the GPA Executive Office. GPA and the GPA

Executive Office expect Ben to be neutral and independent as the SEG

facilitator. That expectation has been made clear to him by Doug and

squares with Ben's views of an effective and credible facilitator.

New Facilitator

The facilitator gave an introduction of his background. Explained the

notion of being a neutral facilitator. Explained he is here to try to help

things to move productively. Discussed his various experiences in

academia, the corporate world, conservation community leadership, work with

resource agencies, environmental engineering, water resources, impact

evaluation, etc.

The facilitator stated that he--the facilitator--had no desire or intent to

influence any thoughts, words, views, or anything else in the products of

the SEG. The product will be yours and yours alone. All he's here to do

is help you produce the best product you can and want to produce.

Several values were mentioned by the facilitator as being critical--in his

opinion--to the success of an effort such as this. These include mutual

respect, trust, and appreciation for one another's views.

[A fuller list provided by the facilitator for the record: Primary values

to be honored in all aspects of the SEG process include (in no particular

order) mutual respect, trust, appreciation for one another' views,

fairness, willingness to listen, cooperation, and seeking sustainable

win-wins. Additional important values include (again, in no particular

order) openness among parties, direct communications, willingness to learn,

good-faith commitment to the process and producing constructive results,

active contribution, a sense of balance, regard for

reality/practicality/doability, equity, quality of life, the "triple bottom

line," sound science, advancing interests over defending historic

positions, innovation, serving the broad public interest, current

opportunities orientation, and a commitment to success of the SEG. This

success will be measured by how effectively the SEG's product informs the

environmental aspects of a major public-policy decision (i.e., the

potential authorization, funding, design, and implementation of the

Savannah Harbor improvement).]

Ben Brewton questioned what the facilitator sees this group is to

accomplish and how to move forward. The facilitator explained that he was

not up to date on all the paperwork, but he understands that the mission is

to be discussed today. He stated that it is not for him to say what is the

mission.

Draft meeting summary from the February meeting was sent to SEG members by

e-mail and presented today.

The facilitator stated that agendas are needed for the SEG meetings. The

agenda for today's meeting is included as item 9 on page 10 of the draft

February SEG meeting summary.

Old Business: February SEG Minutes

The facilitator asked if there were any changes and corrections to the

February 2nd draft meeting summary.

Ben Brewton asked about the last bulleted item on section 2 page 6

regarding public comments and GPA responses on the Tier I EIS. The first

SEG meeting (January 99) had requested GPA to indicate more clearly how

some issues had been "adequately addressed" in the Tier I EIS, and the

second SEG meeting had decided not to require that information.

Ben Brewton stated that several other stakeholders were concerned that many

comments on the Tier I EIS were not adequately addressed and that

additional information is necessary to assist SEG in addressing these

issues.

Frank Peeples stated that there were a number of issues raised by the Tier

I that he did not feel were adequately addressed.

Ben Brewton stated that the list of issues provided to the SEG does not

necessarily include every concern of all members of the SEG. Also, he

would like GPA to show how and where the issues were addressed in the Tier

I EIS.

David Schaller stated that one way to do this is make available the Tier I

EIS to review it in GPA office. David informed the group that GPA will sit

with SEG members and respond to their questions. If the answers are not

satisfactory to you, then the issues can be introduced to the SEG.

Ben Brewton asked if there were some type of summary as to where and when

the various issues had been adequately addressed.

Morgan Rees stated that he prepared the list of issues by reviewing all the

comments in the comment section of the Tier I EIS, Section H, and noted

every issue raised regardless of whether GPA had indicated resolution. The

list of issues presented at the 1st meeting was based on the assumption

that these issues had not been adequately addressed, as people were still

concerned about them. Everyone was invited to add anything that they

believed might have been missed.

Judy Jennings stated that, on page of 3 and 4 of the draft February meeting

minutes, it indicates that the list can be added to as necessary.

The facilitator asked how many other people had this concern.

Question -- who else was interested in sitting down with GPA off-line to

discuss the issues in the Tier I EIS?

· Action items - individuals who want additional responses to comments

should let David Schaller know, a time will be set up, and everyone will be

notified of this date.

Rob Mikell stated that, if the channel were deepened, there would need to

be more spoil disposal areas. Explained he was told that this issue would

be addressed at later date.

Larry Keegan explained the question of whether additional things could be

brought to SEG. One of the things discussed in previous meeting was who

could participate and bring items to the SEG. Bill Farmer and Larry were

tasked to work on these guidelines.

Larry Keegan explained the question regarding the Tier I disposal site.

This was addressed in the Feasibility Study by the COE District Civil Works

engineering staff who looked very carefully. On the issue if an additional

site will be required, the conclusion was that the existing plan would be

adequate for the life of this project. This is addressed in the report.

This is not to say that sometime in the future this will have to be

replaced.

There was a question about the meaning of the term "the life of the

project." Dan Parrot (COE) explained the lifetime of the project was 20

years.

Chris Schuberth stated that many people did not have an opportunity to

examine or challenge GPA's conclusions that many issues had been adequately

addressed in the Tier I EIS and that there should be a mechanism for the

SEG to challenge studies and conclusions made by GPA.

· David Schaller stated GPA would make a presentation on this issue at the

next SEG meeting.

Judy Jennings stated that that there will not be a presentation every time.

Suggested that we should talk about how to get all opinions on the table.

 

Bob Scanlon stated that his impression of the SEG was that it was to deal

with natural resources and issues that would impact those resources, such

as the disposal area. The SEG was to be one of several groups formed to

deal with all the project issues. If we are going to resolve things in a

timely manner, we need to identify the time-sensitive issues first and get

on with preparing scientific study scopes so the work can be done, and then

revisit the other issues that may not be time sensitive.

Suggested that GPA state references of the paragraphs in the EIS that

addressed the list of issues that SEG has at this time.

1. The recommendation of looking at the five things that were identified in

the Feasibility Report and require modeling studies to go ahead and push to

accomplish these, but simultaneously move ahead trying to put things on the

issues list.

Ben Brewton requested that the meeting summary of the February SEG meeting

be annotated to indicate that the SEG is still interested in further

explanation of how various issues were "adequately addressed."

It was suggested that a presentation on each issue is not needed, but a

reference list would be better.

· The facilitator suggested that issues as of close of business today will

be provided to GPA and they will provide references from the EIS as seems

to be desired by the SEG as a whole.

Robbie Harrison stated his concerns that impacts to SC property owners have

not been included as requested.

David Schaller stated that he is not aware the GPA has dismissed anything.

All the issues that the SEG representatives and the SEG as a whole want on

the table are on the table. GPA has taken nothing off the table.

Chris Schuberth -- Discussed the plan of action schedule that was

distributed last meeting.

Larry Keegan explained that the reports handed out with the planned actions

were to tell the group what was planned to do at that point in time.

Because no plan is stated in what was handed out in February does not mean

nothing will be done.

David Schaller stated that, in terms of procedure and formula, we need to

get to that point before the actual scientific work can be done in the

field. The project proponent, GPA, needs to know what the SEG wants done,

such as the form of the deliverables. Stated that he thinks that, as we

were structured originally, the SEG had five issues; and they were the

primary tasks to be evaluated by the group. Stated that these issues are

programmed, and GPA will look at them, but it may not be in this forum, the

SEG.

Ben Brewton stated that it is a natural resource issue and questioned why

it would not be addressed. How do we systemically determine what has to be

addressed, what needs to be addressed, and whether it is within the purview

of SEG? Also, how do we do that in working in a systematically thorough

base?

The facilitator suggested the group come up with some kind of list of

issues so that we can move on today and with the SEG's work.

Suggested that, if there are other issues known to SEG representatives

since the Tier I study, that they be made known and included in the list.

A motion was made to accept the minutes as drafted with the annotation to

indicate GPA will provide citations on where in the Tier I EIS information

can be found for those issues described as "adequately addressed."

Ben Brewton presented a question to item 3 on page 6 on the February draft

minutes. (There is no item 3 on page 6.)

Ben Brewton mentioned a notice in the Federal Register regarding the

Savannah Harbor final EIS and questioned its meaning. No one at the SEG

meeting was aware of the notice or had any explanation of it. GPA assured

participants that it is still proceeding with a Tier II EIS and will

prepare a complete document prior to construction.

Larry Keegan stated the Tier II EIS would be created in the same process as

the Tier I.

Ben Brewton inquired as to the status of the Final Tier I EIS.

Morgan Rees stated that there was a notice in the Federal Register some

time in August or September 1998 as a result of the GPA report and Tier I

EIS submitted to the Secretary of the Army in August 1998.

Ben Brewton wanted to be assured the work of SEG would be incorporated into

the Tier II EIS.

Judy Jennings questioned whether GPA would seek project authorization in

WRDA 99.

David Schaller replied yes, on the basis that GPA wears two hats as

discussed earlier. As the project proponent, GPA has a responsibility to

seek authorization.

The facilitator indicated that most SEG participants wear at least two

hats, and the entire group should recognize that. We--including GPA--meet

on the SEG platform at these meetings to do SEG business.

Ben Brewton questioned the funding of the project the way GPA is moving

ahead trying to obtain authorization while SEG is still working on issues

and before a Final Tier II EIS is complete.

David Schaller explained that the only funding GPA is seeking is to fund

the work of SEG at this time, and not to do any construction.

The facilitator suggested the group proceed to the proposed SEG guidelines

and the reports of the several SEG committees.

Questioned whether a schedule could be developed and made available to the

SEG members that shows a critical path to see where we are on that path.

Suggested that it be simplified--e.g. a one-page report. GPA agreed to

provide such a schedule.

New Business: Committee Reports

Modeling Technical Review Group (MTRG) report by Bo Ellis.

Reviewed the initial task statement of field data collection.

Gave a running history of the activities of the MTRG. The MTRG is a group

of technical representatives from agencies and other groups that would

prepare recommendations on draft task statements for a field data

collection effort to develop water quality data that would be used for

building models and establishing relationships for determining the effects

of deepening alternatives on salinity, dissolved oxygen, and chlorides.

MTRG recommended the posting of all documents produced on a web site to

expedite the review in distribution and information.

Also agreed to a schedule to try to complete the revised task statements by

April 1. On February 1, the web site was established, and a status report

was distributed to MTRG with all of the agreed upon revisions

MTRG recommended that the monitoring plan be furthered developed after the

start of the field data collection, which is scheduled to occur in early

April.

MTRG recommended follow-on model development tasks, which actually looks at

how the model will be assembled. These task scopes of work be developed as

early as possible.

Right now we (ATM) are in the process of revising task statements based on

the comments received. These are being sent back out to the MTRG to make

sure the wording captures all the comments and all the recommendations that

have been made.

The plan is to revise task statements next week, finalize the wording, and

sent to the SEG.

MTRG recommends that these tasks be implemented in early April.

Suggested that a presentation be made as to the specific variables that

will be addressed.

For MTRG web site access, the username is: "GPA", and the password is:

"GPA".

Stated that only consensus is only needed with the fieldwork. The model

development task has not been presented to the group.

Revised task will be posted on the web page.

Fred Beason questioned whether the tests would be best conducted with or

without agitation dredging. Concerned he will not be able to dredge his

docks during the testing period. It was explained that the MTRG had no

authority to prevent dredging.

It is only a recommendation that the test be conducted without dredging.

Stuart Stevens recommends that Bo proceed.

Ben Brewton -- questioned whether the modeling was being done in a

realistic manner to include all possible problems. He does not like the

group's being asked to approve something that does not yet exist. It seems

that certain things are being accelerated to meet certain time schedules.

Discussion indicated most SEG members believed that time schedules should

be met on time-sensitive scientific study matters.

The consensus of the group is for MTRG to proceed.

 

 

Beach Erosion Committee Report - Bill Farmer

The brief written proposal was submitted to SEG members to read and study

as information.

Distributed a copy of reports

Was mentioned that this committee report format was very useful to SEG.

Provided the committee's views of specific issues and the sort of studies

that were required to evaluate them and suggest mitigation measures.

Back River Restoration Group report -- Carl Hall, Ga. DNR

What will be the cumulative effect of the deepening?

2nd issue is what will happen to the Back River restoration project as a

result of the deepening.

The brief written proposal was submitted to SEG members to read and study

as information.

Communications Committee - Ben Brewton

Ben Brewton suggested that this be deferred until next month.

Cathy is to re-send the memo to remind people.

Next Meeting and Administrative Matters

The next meeting will be the first Tuesday of the month, April 6, at 9 am

to 1 p.m.

Suggested that the membership list be revised. Brewton stated that he

would be on this committee and requested that anyone interested should

email him.

The facilitator suggested an agenda be done ahead of time.

Suggested for things to be sent to Ben Dysart and cc to Cathy Vaughn

Suggested that it be stated what you want when you send in proposed agenda

items. For example, do you want to just have general discussion? Or do

you have specific material to provide to the SEG members for their

information? Do you want review or comments or approval of a work plan?

Do you wish to provide a status report? Do you want action or a decision?

Do you want to talk about or revisit previous topics? Or what?

With the SEG members being busy people with 4 hours to give to get the work

done as a group, you must have a timed agenda and know what you want to get

done. It was generally agreed that more structure was needed to produce

the most and best possible results at SEG meetings. The facilitator said

the SEG members would decide at the beginning of the meeting how much time

they want to devote to agenda items.

Submitted by:

 

 

Ben Dysart, Facilitator

3/20/99