Document 3NOZRYN421yMKBrbX1m0vOELO

GCERC Steering Committee Meeting o a ; ECOSY STEERING COM M ITTEE M EETING July 31 and August 1, 2018 Port of Gulfport Marine Research C enter Gulfport, Mississippi Tuesday, July 31 Agenda 8:30 am - 8:40 am Welcome and Introductions (Chair - Ken Wagner, Co-Chair - Johnny Bradberry, Ben Scaggs) 8:40 am - 8:45 am Overview of Agenda and Desired Outcomes (Buck Sutter) 8:45 am - 10:15 am Member Collaboration Reports and Discussion Florida (8:45 am to 9:15 am) Alabama (9:15 am to 9:45 am) Mississippi (9:45 am to 10:15 am) 10:15am - 10:30 am Break 10:45am - 12:15pm Member Collaboration Reports and Discussion Continued Louisiana (10:30 am to 11:00 am) Texas (11:00 am to 11:30 am) EPA (11:30 to 12:00 pm) 12:00 pm -1 : 1 5 pm LUNCH: On your own 1:15 pm - 3:15 pm Member Collaboration Reports and Discussion Continued DOC/NOAA (1:15 pm to 1:45 pm) DOI (1:45 pm to 2:15 pm) US Coast Guard (2:15 pm to 2:45pm) USDA (2:45 pm to 3:15 pm) 3:30pm - 5:00pm Mississippi Field Trip - Institute for Marine Mammal Studies Adjourn for the day Page 1 Sierra Club v. EPA 18cv3472 NDCA Tier 3/4 ED 002061 00176497-00001 GCERC Steering Committee Meeting Wednesday. August 1 Agenda 8:30 am - 9:30 am 9:30 am - 10:00 am 10:00am - 10:15am 10:15 am - 12:00 pm 12:00 pm - 1:15 pm 1:15 pm - 2:00 pm 2:00 pm - 2:45 pm Overview of Member Collaboration Reports (Ben Scaggs, Jean Cowan) Objectives: Discuss member collaboration reports, summarizing best practices, lessons learned, and potential collaborative Opportunities Materials: Staff summaries prepared from Day 1 FPL Shortfall Funding Process (John Ettinger) Objectives: Decide on a Council process for addressing potential budget shortfalls on FPL projects/programs. Materials: Budget_Shortfalls_for_FPL_activities_Options Break FPL 3 Funding Strategy Schedule (Jean Cowan, Ben Scaggs) Objectives: In depth discussion of the schedule and process to get to FPL 3 in May 2020. Materials: FPL 3/Funding Strategy Schedule LUNCH: On your own RAAMS Update, Applications and Awards Status (Kristin Smith) Objectives: Update Steering Committee on FPL Application and Award Status Update Steering Committee on RAAMS Replacement Materials: Grant/IAA Update RAAMS Replacement Update Role of Public Engagement Workgroup (Keala Hughes) Objectives: Discuss the critical role of the PE Workgroup in reaching the objectives of the Council's Comprehensive Plan Update and FPL 3 Page 2 Sierra Club v. EPA 18cv3472 NDCA Tier 3/4 ED 002061 00176497-00002 2:45 pm - 3:15 pm 3:15 pm - 3:30 pm 3:30 pm - 4:15 pm 4:15 pm - 4:30 pm Adjourn GCERC Steering Committee Meeting Materials: PE Workgroup Update Scales of Outcomes and Objectives (Jean Cowan) Objectives: Introduce how information provided by Steering Committee member report-outs may be used to develop outcomes and measurable objectives at appropriate scales (e.g., projects, watershed/restorati on types, program). Materials: TBD Break Operationalizing the Treasury Proposed Rule (Mary Pleffner/Mark Bisgeier) Objectives: Discuss the operationalization of the 3% Treasury proposed rule if it is finalized as currently written. Materials: 3% Admin Costs report 3% Admin Expense report Wrap-up Sierra Club v. EPA 18cv3472 NDCA Tier 3/4 Page 3 ED 002061 00176497-00003