Document Oz3vQ665w8moyNbJv535V0MLQ

COUNCIL VOTE and Steering Committee Call Agenda Wednesday, January 24, 2018 1:00pm CST / 2pm EST - 2:00pm CST / 3:00pm EST ......... Ex. 6......... Steering Committee Agenda I. Roll Call, Ensure Quorum for Vote (Buck Sutter) II. TOPIC: Welcome New Chair: EPA (Ben Scaggs) III. TOPIC: Draft Annual Report to Congress (John Ettinger) Objective: Discuss and resolve any member "show-stopper" comments. Review schedule, next steps. Materials: N/A IV. TOPIC: Next Face to Face Steering Committee Meeting (Buck Sutter) Objective: Initiate discussion to identify time, location and topics for next in-person Steering Committee meeting. Materials: N/A V. TOPIC: Member Contact List and Communications (Buck Sutter) Objective: Request that each member send Council Staff their updated list of contacts: Member, Member Designee, SC Member, SC Alternate and other support (e.g., key technical, legal, public engagement staff). Materials: Draft member contacts list. Council Voting Agenda: I. TOPIC: Council Vote on Commitment and Planning Support Funded Priorities List (Jean Cowan) Objective: Review CPS FPL to be voted upon. Hold vote. Sierra Club v. EPA 18cv3472 NDCA Tier 3/4 ED 002061 00176825-00001 Materials: Final CPS FPL II. TOPIC: Council Vote on Robinson Preserve Funding Approval (John Ettinger) Objective: Review FPL amendment to be voted upon. Hold vote. Materials: Robinson Preserve Revised FPL Appendix. Robinson Preserve Record of Decision (unsigned). III. TOPIC: Other Topics IV. TOPIC: Wrap-Up/Adjourn (Ben Scaggs) Gulf Coast Ecosystem Restoration Council Staff Work Product - Subject to Council Approval Sierra Club v. EPA 18cv3472 NDCA Tier 3/4 ED 002061 00176825-00002