Document GKO9NeR45yEvRJwXxKRDGENg7

GCERC Steering Committee Meeting GULF COAST ECOSYSTEM RESTORATION COUNCIL Tuesday, July 31 Agenda STEERING COMMITTEE MEETING July 31 and August 1, 2018 Port of Gulfport Marine Research Center Gulfport, Mississippi DRAFT AGENDA 8:30 am - 8:40 am 8:40 am - 8:45 am 8:45 am - 10:15 am Welcome and Introductions (Chair, Co-Chair, Louisiana, Ben Scaggs) Overview of Agenda and Desired Outcomes (Buck Sutter) 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 -1 0 :3 0 am 10:45am - 12:15pm Break 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 - 1:15 pm 1:15 pm - 3:15 pm 3:30pm - 5:00pm Adjourn for the day LUNCH: On your own 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) Mississippi Field Trip - Institute for Marine Mammal Studies Page 1 Sierra Club v. EPA 18cv3472 NDCA Tier 3/4 ED 002061 00172205-00001 Wednesday, August 1 Agenda GCERC Steering Committee Meeting 8:30 am - 9:30 am 9:30 am - 10:15 am 10:15am - 10:30am 10:30 am - 12:15pm 12:15 pm - 1:30 pm 1:30 pm - 2:30 pm 2:30 pm - 3:00pm 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 prepared summaries 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: FPL Budget Shortfalls Policy Options Break FPL 3 Schedule and Status (Jean Cowan, Ben Scaggs) Objectives: In depth discussion of the schedule and process to get to FPL 3 in May 2020. Materials: TBD 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: TBD Role of Public Engagement W orkgroup (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 Materials: TBD Page 2 Sierra Club v. EPA 18cv3472 NDCA Tier 3/4 ED 002061 00172205-00002 3:00 pm - 3:45 pm 3:45 pm - 4:15 pm 4:15 pm - 4:30 pm Adjourn GCERC Steering Committee Meeting 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/restoration types, program). Materials: TBD Operating FY19 Budget Discussion (Mary Pleffher/David Gilliland) Objectives: 9 Materials: TBD Wrap-up Sierra Club v. EPA 18cv3472 NDCA Tier 3/4 Page 3 ED 002061 00172205-00003