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 |
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ot Responsive
11. Flint Water
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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
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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
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Pastor Montez Warre
Pastor Mark Jones
Pastor Allen Overton
Pastor Wallace Hill
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i suggested to Dave Murray that he gata confirmation from John Roberts that the money is indeed avallable to be
distributed just for confirmation sake, We've all been around enough of these to make sure our i's are dotted and t's
crossed before we go out publicly.
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
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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.
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
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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.