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Emails where every selected person appears as a sender, recipient, or copied participant.

COS Agenda

Here is the agenda, and call in number for COS at 2:00 p.m. COS Agenda February 12, 2015 Weekly COS Issues 5 Not Responsive | xxxEND_PAGE:executiveofficeemails20_b0574_1860_1861_1 ot Responsive 11. Flint Water : Not Responsive } ee j Wendy Wisniewski Executive Assistant to Dennis Muchmore and Beth Clement Executive Office of Governor Rick Snyder George W. Romney Building, 2™ Floor 111 South Capitol Avenue P.O. Box 30013 Lansing, MI 48909 (517) 241-5601 Wisniewski michigan gov xxxEND_PAGE:executiveofficeemails20_b0574_1860_1861_2

DM/HH/DM Meeting with Flint Ministers

When: Wednesday, February 04, 2015 2:00 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Romney Bldg -- Governor's Cabinet Room Purpose To continue discussion regarding Flint water matters and $2million grants announced at Press Conference on Tuesday (2/3/15) Attendees Dennis Muchmore Harvey Hollins David Murray Rep. Sheldon Neely Pastor David Gailbraith, Michigan Prophetic Voices Rev. Alfred Harris, President of Concerned Pastors of Flint Rev. Ira Edwards Pastor Latrelle Holmes Pastor Daniel Moore, Shiloh Missionary Baptist Church Pastor Byron Moore, Vernon Chapel Superintendent Chris Martin, Cathedral of Faith Bishop Bernadel Jefferson, Faith Deliverance Center Pastor Rodney Ellison Rev. Jay Cummings Pastor Charles Dantzler Pastor Monique Turner Pastor Floyd Fuller Pastor Gerald Caldwell Pastor Quentin Marshall Pastor Patrick McNeil xxxEND_PAGE:deq24_b021_0059_0060_1 Pastor Montez Warre Pastor Mark Jones Pastor Allen Overton Pastor Wallace Hill xxxEND_PAGE:deq24_b021_0059_0060_2

RDS/GT/VB - KWA & DWSD (Water) Meeting

When: Friday, April 19, 2013 3:00 PM-4:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: Governor's SE MI Office Attendees: RDS/GT in person, Val Brader by phone Mr. Orr by phone Harvey Hollins by phone or in person Attending from DWSD: Jim Fausone, Sue McComerick (Director), Nikki Bateson (CFO) Attending from Flint: Ed Kurtz (he is sending his attendee list over shortly) Attending from Treasury: Andy Dillon TO: Governor Snyder cc: Dennis Muchmore, John Roberts, Harvey Hollins, Allison Scott FROM: Bill Rustem SUBJECT: Flint Water System DATE: April 18, 2013 Governor, this information was compiled by the Department of Treasury. 1 xxxEND_PAGE:executiveofficeemails19_b243_651_653_1 Summary In November 2012 the Department of Treasury commissioned the firm of Tucker, Young, Jackson & Tull, Inc. (TYJT) to analyze options for the City of Flint to either remain a customer of the Detroit Water & Sewer Department (DWSD) or to join the Karegnondi Water Authority (KWA) in Genesee County. The purpose of this study was to provide objective analyses to the State Treasurer and Flint’s Emergency Financial Manager (EFM) in order to secure future potable drinking water for the City. In December 2012, staff from TYJT met with representatives from the Department of Treasury and the City of Flint to provide a preliminary report on their findings. At this meeting, five options were presented: These options ranged from the Flint Water Plant providing 100% water, to 100% provision of untreated Lake Huron Water by KWA, to 100% provision of treated drinking water by DWSD, or provision of variable amounts of water from DWSD using a combination of blended DWSD water and Flint River water.

RDS/GT/VB - KWA & DWSD (Water) Meeting

When: Friday, April 19, 2013 3:00 PM-4:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: Governor's SE MI Office Host: 4§9-— SClayton to dial in as Host Attendees: RDS/GT in person, Val Brader by phone Mr. Orr by phone Harvey Hollins by phone or in person Attending from DWSD: Jim Fausone, Sue McCormick (Director), Nikki Bateson (CFO) Attending from Flint: Ed Kurtz and Flint Mayor Dayne Walling Attending from Treasury: Andy Dillon, Amy Hichez Attending from DEQ: Dan Wyant George Karmo from Tucker Young Jackson Tull Inc xxxEND_PAGE:treasury01_b04_0379_0503_059 4 89 (Rev 02-11) STATE OF MICHIGAN RICK SNYDER DEPARTMENT OF TREASURY ANDY DILLON GOVERNOR LANSING STATE TREASURER SUMMARY REPORT TOs Brom Stibitz, Senior Policy Advisor; Department of Treasury FROM: Eric Cline. Unit Operations Specialist SUBJECT: Flint Water System Summary DATE: April 18, 2013 Summary In November 2012 the Department of Treasury commissioned the firm of Tucker, Young, Jackson & Tull, Inc. (TYJT) to analyze options for the City of Flint to either remain a customer of the Detroit Water & Sewer Department (D WSD) or to join the Karegnondi Water Authority (K WA) in Genesee County. The purpose of this study was to provide objective analyses to the State Treasurer and Flint’s Emergency Financial Manager (EFM) in order to secure future potable drinking water for the City. In December 2012, staff from TYJT met with representatives from the Department of Treasury and the City of Flint to provide a preliminary report on their findings. At this meeting, five options were presented: These options ranged from the Flint Water Plant providing 100% water, to 100% provision of untreated Lake Huron Water by KWA, to 100% provision of treated drinking water by DWSD, or provision of variable amounts of water from DWSD using a combination of blended DWSD water and Flint River water.