Document 2RLaj0G4XpnE4KMNO1e9jnVYp

8<sS A GULF COAST ECOSYSTEM RESTORATION COUNCIL Steering Com m ittee Call Agenda W ednesday, April 4, 2018 1 :O O pm CST / 2 :0 0 pm EST - 2 :3 0 pm CST / 3 :3 0 pm EST Ex. 6 I. Roll Call (Buck Sutter) II. TOPIC: April 24 and 25, 2018 Face to Face Steering Committee Meeting (Ben Scaggs/Buck Sutter) Objective: Discuss high-level agenda for face to face meeting in Pensacola, Florida scheduled for the week of April 24 and 25, 2018, with a half-day visit to a local restoration site and day and half business meeting. o Logistics: Hotel: Gulf Breeze Hampton Inn and Suites (see email for room block information) Meeting will be held at the EPA Gulf Breeze facility. Meeting will start 9 am April 24, 2018 and finish 4:30 pm April 25th. The field trip will run from 2 pm to 5 pm April 24th. Materials: n/a III. TOPIC: Face to Face Steering Committee Meetings through end of 2018 (Ben Scaggs/Buck Sutter) Objective: Discuss follow-up face to face meeting content developed. Upcoming dates: July 31 - August 1 (Mississippi); September 11-12 (Alabama); November 27-28 (Texas); and late January 2019 (Louisiana). Materials: See doodle poll link for Steering Committee member date preferences in meeting agenda email. IV. TOPIC: CPS FPL and Award Update (Jean Cowan/Kristin Smith) Objective: Provide update to the Steering Committee members on current CPS awarding processes and receive feedback on any issues that members may be encountering in submitting awards. Materials: N/A V. Communication Issues (Keala Hughes) Discussion of posting Member contact information on RESTORE website 508 Compliance and SOP's regarding posting documents on the RESTORE website VI. Wrap-Up/Adjourn (Ben Scaggs) Next Steering Committee Meeting: April 18, 2018 Gulf Coast Ecosystem Restoration Council Staff Work Product - Subject to Council Approval Sierra Club v. EPA 18cv3472 NDCA Tier 3/4 ED 002061 00175073-00001