Document x6jvG6GLqqq6bN0Qw7GGmvJm

Steering Committee Call Agenda Wednesday, February 21, 2018 1:00pm CST/ 2:00pm EST- 2:30pmCST/3:30pm EST |........... Ex 6............ Steering Committee Agenda I. Roll Call, Ensure Quorum for Vote (Buck Sutter) II. TOPIC: Next Face to Face Steering Committee Meeting (Ben Scaggs/Buck Sutter) Objective: Discuss face to face meeting in 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. Location is TBD (current thinking is Escambia County orTampa Bay area). Discuss process whereby follow up meetings are established and content developed. Proposed upcoming dates: June (week of 11th or 18th in Mississippi); August (week of 13th or 20th in Alabama); October (week of 15th or 22nd in Texas); and December (week of 3rd or 10th in Louisiana). Materials: See doodle poll link for Steering Committee member date preferences in meeting agenda email. III. TOPIC: Update on the Interagency Regulatory Efficiency Work Group (NOAA/Heather Young) Objective: Provide the RESTORE Steering Committee an update of the activities and focus of the Gulf Coast Interagency Environmental Regulatory Work Group (GCIERWG). Materials: N/A IV. TOPIC: 2017 Mississippi SEP Amendment (John Ettinger) Objective: Provide brief overview of issue. Remind members of review role and deadline. Materials: 2017 MS SEP Amendment. Council Voting Agenda: I. TOPIC: Council Vote on 2017 Annual Report to Congress (John Ettinger) Sierra Club v. EPA 18cv3472 NDCA Tier 3/4 ED 002061 00175956-00001 Objective: Brief review of 2017 Annual Report to Congress. Hold vote. Materials: 2017 Annual Report to Congress. II. TOPIC: Other Topics III. TOPIC: Wrap-Up/Adjourn (Ben Scaggs) Next Steering Committee Meeting: Gulf Coast Ecosystem Restoration Council Staff Work Product-Subject to Council Approval Sierra Club v. EPA 18cv3472 NDCA Tier 3/4 ED 002061 00175956-00002