Correspondence among

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.

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.