Correspondence between

Importance: High HI Amy/Beth, We just want to confirm if Dan Wyant needs to be in Detroit on Friday afternoon. Can you please confirm that? | noticed his name is not on the latest meeting notice (but | did forward to him) and noticed that some are now participating by phone. What does Treasurer Dillon planning to do? In person or telephone? | just want to make sure | have it correct. Thank you. Mary Beth Mary Beth Thelen Executive Management Assistant to the Director Department of Environmental Quality Theisnm2¢imichigan gov 517-373-7917 or 517-241-7390

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.