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FWICC Subcommittee Presentations on Friday

FWICC Subcommittee Chairs, The following subcommittees will present their priorties list at the meeting on Friday: Health and Education — Chaired by Lyon Water Quality - Chaired by Creagh Water Infrastructure Integrity - Chaired by Creagh The remaining 4 subcommittees will present next week, Feb. 19. This week we aiso will have a special presentation by representatives from the Netherlands regarding their experience in replacing lead lines in Amsterdam and how they can assist with the Flint infrastructure and drinking water issues. They are particularly interested in relaying how they built trust within the community as they replaced the lines. The final agenda will be sent later today. Please let me know if you have any questions. Best, Harvey xxxEND_PAGE:treasury01_b39_6977_7316_038 Dempkowski, Angela (T reasury)

FWICC Subcommittee

| miss one meeting, and look what happens We are the “KWA Subcommittee” of the FWIC My understanding, and why | what to check-in with you, is we are to address 3 questions (our 3 objectives): (1) Can we update some of the basic assumptions underlying the city’s transition to KWA? What has changed since the original estimates? Are the updated transition costs reflected in the city’s sewer / water cash flows? (2) What are Flint’s dollar commitments to KWA (both amount and timing)? (3) Can we update projections for Flint resident’s future water rates? What is driving future rates in the city? I think the tasks fall into: (1) Update the prior analysis with revised estimates, including transition / construction costs and the costs for the upgrade of the Flint Water Treatment Plant (2) Given reasonable assumptions, project typical Flint water rates for the next 5 and 10 years We still need to work up a specific work plan and schedule, but the goal is to report back to the full committee by mid- April Please let me know you thoughts I'll try and schedule a quick call early next week, or we can use group email if that’s easier Nick 13 xxxEND_PAGE:treasury01_b39_6977_7316_033 Pleyte, Beth (T reasury)

EO No. 2016-1 Flint Water Interagency Coordinating Committee

Follow Up Flag: Follow up Flag Status: Completed Greetings All, Attached for your reference is the Executive Order creating the Flint Water Interagency Coordinating Committee. Thank you, again, for your prompt response for scheduling tomorrow's conference call. ~Stacie Stacie Clayton, Assistant Director Harvey Hollins III, Director Governor's Office of Urban Initiatives 3044 West Grand Boulevard, Ste. 14-650 Detroit, MI 48202 313.456.4994 (office) [email protected] xxxEND_PAGE:treasury01_b40_7317_7621_129 STATE OF MICHIGAN RICK SNYDER EXECUTIVE OFFICE BRIAN CALLEY Cover LANSING LT. GOVERNOR EXECUTIVE ORDER No. 2016 —1 CREATION OF FLINT WATER INTERAGENCY COORDINATING COMMITTEE MICHIGAN DEPARTMENT OF STATE POLICE WHEREAS, Section 1 of Article V of the Michigan Constitution of 1963 vests the executive power of the state of Michigan in the Govemor, and WHEREAS, Section 2 of Article V of the Michigan Constitution of 1963 empowers the Governor to make changes in the organization of the Executive Branch or In the assignment of functions among its units that he considers necessary for efficient administration; and WHEREAS, municipal water in the City of Flint showed elevated lead levels after the City of Flint switched its water source to the Flint River; and WHEREAS, the County of Genssee and the City of Flint have taken actlons to cope with the situation, including but not limited to, switching back to the Detroit water system on October 16, 2016, declaring local states of emergency, activating the emergency response and recovery aspects of their emergency operations pian, marshaling and distributing required resources on a city-wide level, and issuing emergency public information and bulletins; and WHEREAS, the Flint Water Advisory Task Force was formed as an independent advisory task force charged with reviewing actions regarding water use and testing‘in Flint; and WHEREAS, the Flint Water Advisory Task Force has made an interim recommendation that the state government should coordinate a sustained, public-health focused response to remedy, to the fullest extent possible, the Impacts on the Flint community; and WHEREAS, on January 5, 2016, the Governor Issued a proclamation declaring a state of emergency in the County of Geneses and the City of Flint; and WHEREAS, multiple state departments and local authorities share the responsibility for ensuring safe drinking water and the coordination of efforts to address the consequences resulting from the presence of elevated lead levels in drinking water, and WHEREAS, ensuring safe drinking water and addressing the consequences of elevated lead levels in drinking water will require collaboration and communication between state departments, local governments, and subject matter experts; and WHEREAS, the establishment of a Flint Water Interagency Coordinating Committee within the Michigan Department of State Police will facilitate the collaboration and GEORGE W. ROMNEY BUILDING e 111 SOUTH CAPITOL AVENUE © LANSING, MICHIGAN 48909 weresmtchigan.gov xxxEND_PAGE:treasury01_b40_7317_7621_130 communication between state departments, local governments, and subject matter experts necessary to effectively coordinate a response and recovery effort; NOW, THEREFORE, I, Richard D. Snyder, Govemor of the state of Michigan, by virtue of the power and authority vested In the Governor by the Michigan Constitution of 1963 and Michigan law, order the following: I. CREATION OF THE FLINT WATER INTERAGENCY COORDINATING CONMITTEE A The Flint Water Interagency Coordinating Committee (“Coordinating Committee”) is created as an advisory body within the Michigan Department of State Police (the “Department’). B. The Coordinating Committee shall be composed of the following seventeen (17) members who shall serve an initial term expiring on December 31, 2018. e The Director of Office of Urban Initiatives within the Executive Office of the Governor; e The Deputy State Director of Emergency Management and Homeland Security within the Michigan Department of State Pollce; e The Director of the Department of Environmental Quality, or his or her designees; ° re Director of the Department of Health and Human Services, or his or her lesignee; e The Director of the Department of Licensing and Regulatory Affairs, or his or her designee; e The State Treasurer, or his or her designee; © The Superintendent of Public Instruction, or his or her designee; e The elected Mayor of the City of Flint who shall be appointed to the Coordinating Committee by the Governor, e Three (3) additional representatives of the City of Flint who shall be submitted by oe Mayor of the City of Flint and appointed to the Coordinating Committee by the jovernor; © Three (3) representatives of Genesee County who shall be submitted by the Genesee County Board of Commissioners and appcinted to the Coordinating Committee by the Governor, and « Three (3) subject matter experts who shall be appointed to the Coordinating Committee by the Governor. After the initial appointments, members of the Coordinating Committee appointed under this subsection shall serve terms of three years. Cc. A vacancy on the Coordinating Committee occurring other than by expiration of a term shall be filled in the same manner as the original appointment for the balance of the unexpired term. A member may continue serving until his or her successor Is appointed. A member may serve successive terms if reappointed. xxxEND_PAGE:treasury01_b40_7317_7621_131 Ih. CHARGE TO THE COORDINATING COMMITTEE A. The Coordinating Committee shall act in an advisory capacity to the Governor and subject to the Governor's review and approval, shall do all of the following: 1. sa N @ 11. 12. B. Create an incident action plan designed to assist state and local authorities in ensuring safe drinking water for the residents of the City of Flint and addressing the consequences of elevated lead levels in drinking water. Review recommendations made by the Flint Water Advisory Task Force and propose statutory, regulatory, or contractual actlons necessary for Implementation of such recommendations. Identify staff with competencies In emergency planning, operations, logistics, and finance as outlined under the National Incident Management System (NIMS) to wark with the Coordinating Committee to track resource requests and document progress on the Incident action plan. Establish a standard process for sharing pertinent information between all members including use of the NIMS and Unified/Incident Command as appropriate. Establish routine communications protocols at the local, executive, and legislative levels as appropriate. Establish a public information protocol to effectively inform the community. Make recommendations for acceptable standards for potable water. Make recommendations regarding the health impacts for the affected population. Assess the status of Infrastructure and determine feasible actions to upgrade the water system. Establish subcommittees among its members to specifically address, at a minimum, each of the three following topic areas: Water Quality, Community Health, and Education. Assist the Govemor and the Department in implementing appropriate operations permitted under the Michigan Emergency Management Act or the federal Stafford Disaster Relief and Emergency Assistance Act, including local emergency operations plans and guides. Explore any avenues of funding for response and recovery efforts including federal grants, legislative appropriations, and private partners. The Coordinating Committee shall provide other Information or advica as requested by the Governor or the Department. xxxEND_PAGE:treasury01_b40_7317_7621_132 I, OPERATIONS OF THE COORDINATING COMMITTEE A The Coordinating Committee shall be staffed and assisted by personnel from the Department as directed by the Department Director. Any budgeting, procurement, and related management functions of the Coordinating Committee shail be performed under the direction and supervision of the Department Director. B. The Director of Office of Urban Initiatives within the Executive Office of the Governor and the Deputy State Director of Emergency Management and Homeland Security shall together serve as the Statewide Coordinators responsible for the administrative functions of the Coordinating Committes. Cc. The Coordinating Committee may utilize subcommittees and advisory panels composed of its members to assist In completing the functions of the Coordinating Committee. The Coordinating Committee may request public participation on advisory panels as the Coordinating Committee deems necessary. D. When making recommendations to the Governor, a majority of the serving members of the Coordinating Committee must concur. E. The Coordinating Committee shail meet at the call of either of the Statewide Coordinators and as may be provided in procedures adopted by the Coordinating Committee. F. The Coordinating Committee may, as appropriate to perform its duties, make inquiries, conduct studies, consult with outside experts and federa! agencies, and receive comments from the public. G. Members of the Coordinating Committee shall serve without compensation but may receive reimbursement for necessary travel and expenses according to relevant statutes and the rules and procedures of the Civil Service Commission, and the Department of Technology, Management and Budget, subject to available funding. H. The Coordinating Committee may accept donations of labor, services, or other Items of value from any public or private agency or person. Any donations shall be expended in accordance with applicable laws, rules, and procedures. : I. Members of the Coordinating Committee shall refer all egal, legislative, and media contacts to the Department. J. Awriting prepared, owned, used, in the possession of, or retained by the Coordinating Committee in the performance of an official function is subject to the Freedom of Information Act, 1976 PA 442, as amended, MCL 15.231 to 16.246. IV. MISCELLANEOUS A. Ail departments, committees, commissioners, or officers of this state or of any political subdivision of this state may give to the Coordinating Committee, or to any member or representative of the Coordinating Committee, any necessary assistance required by the 4 xxxEND_PAGE:treasury01_b40_7317_7621_133 Coordinating Committee, or any member or representative of the Coordinating Committee, in the performance of the duties of the Coordinating Committee so far as is compatible with its, hls or her duties. B. Any suit, action, or other proceeding fawfully commenced by, against, or before any entity affected under this Order shall not abate by reason of the taking effect of this Order. C. The invalidity of any portion of this Order shall not affect the validity of the remainder of the Order. The Executive Order shall become effective upon filing. Given under my hand and the Great Seal of the state of Michigan this day of January, in the year of cur Lord, Two Thousand Sixteen RICHARD D. S GOVERNOR BY THE GOVERNOR: geste STATE FILED WITH SECRETARY OF STATE on !{fia _at_lo:05 am xxxEND_PAGE:treasury01_b40_7317_7621_134 Workman, Wayne (TREASURY)