Correspondence among

It did not so with that included we are good. Thanks Scott

Is that taking into account the Alger Co. placeholder?

Small potatoes but the DHHS portion says $850,100 for the GF on page 7 but should be just $850,000 even. The totals carry the $100 as well

Hi everyone, Attached is the House floor sub for HB 4102, the supplemental, which includes the Flint water portion. This bill could move in the House as soon as today, so please let me know if your teams see any problems. Also, please do not share with the outside, since it’s my understanding this has not been introduced or made public yet. Thanks. xxxEND_PAGE:treasury01_b35_5648_6098_195 10 11 12 13 14 15 16 1? 18 Lg 20 21 22 23 24 25 GLltY OF FLINT RECEIVERSHIP TRANSITION ADVISORY BOARD MEETING WEDNESDAY, OCTCBER 14, 2015 2:04 P.M. Meeting before the RTAB Board at 1101 S. Saginaw, 3rd Floor, Council Chambers, Flint, Michigan, on Wednesday, October 14, 2015. BOARD MEMBERS: Frederick Headen, Chairperson Robert McMahan, Member Brian Larkin, Member David McGhee, Member Beverly Walker-Griffea, Member ALSO PRESENT: R. Eric Cline (Department of Treasury) Natasha Henderson (City Administrator) Jody Lundquist (Director of Finance) Mayor Dayne Walling (City of Flint) MEMBERS OF THE PUBLIC ADDRESSING THE BOARD: Eric Mays R.L. Mitchell REPORTED BY: Quentina R. Snowden, (CSR-5519) Certified Shorthand Reporter, Notary Public QRS Court Reporting, LLC 800.308.0068 xxxEND_PAGE:treasury01_b35_5648_6098_196 10 Ll 12 pik, 14 15 16 17 18 19 20 21 22 23 24 25 Te ww LIL: CALL INDEX TO ORDER Roll Call Approval of Agenda Approval of September 9, 2015 RTAB meeting minutes UNFINISHED BUSINESS: None. NEW BUSINESS: A. B. Mayor and Council President Approval of Resolutions & Ordinances for City Council Meetings 1. Resolutions from Regular City Council meeting of September 14, 2015 Discussion Items a. Resolution #150817 - Budget Amendments/FY16 Budget Resolutions from Regular City Council meeting of September 28, 2015 Discussion Items a. Resolution #150842 - Reprogramming/Unspent PAGE 03 04 05 05 as 09g 10 dol i HOME Investment Partnership Funds/Contracts/Flint NIPP/Habitat for Humanity/Purchase Rehab Resale/CDO Operating QRS Court Reporting, LLC 800.308.0068 xxxEND_PAGE:treasury01_b35_5648_6098_197 10 Lt 12 13 14 15 16 LT 18 19 20 21 22 23 24 25 hy i. Resolution #150843 - 16 Budget Amendment/USDA Forest Service Grant /Chevy-in-the-Hole Resolution #150845 - 17 Budget Amendment/Planning and Development/CDBG Housing and Smith Village Housing/Economic Development Activities Resolution #150846 - 19 BS&A Saftware/Annual Service and Support Resolution #150851 - 21 Etna Supply Company/Annual Supply of Water Distribution Pipe Stainless Steel Repair Claims and Repair Parts Resolution #150852 - 22 Contract/Lake Agency, Inc./Excess Liability Insurance Coverage Resolution #150854 - 23 Contract/The Lake Agency/Excess Liability Insurance Coverage Resolution #150872 24 Resolution #150875 37 ae City Administrator Items 1. Budget to Actual - July 2015 38 Iv. PUBLIC COMMENT Ve ADJOURNMENT 39 45 QRS Court Reporting, LLC 800.308.0068 xxxEND_PAGE:treasury01_b35_5648_6098_198 10 il 12 Ta 14 15 16 17 18 ue) 20 21 22 23 24 25 Wednesday, October 14, 2015 Flint, Michigan 2:04 p.m. CHAIRPERSON HEADEN: Let's get started, please. Meeting will come to order. First item of business is the roll call. Let the record reflect that all five members of the Board are here, Next item of business is the approval of the agenda you have before you. There's a communication from the City Administrator to add to our agenda Resolutions 872 and 875 from the City Council meeting of October i2th. Is there a motion to that effect, please? MEMBER LARKIN: So moved. MEMBER McGHEE: Support. CHAIRPERSON HEADEN: Without objection, the agenda's amended to include those resolutions. Are there other additions to the -- to the agenda? Any member? MEMBER MCMAHAN: No, sir. CHAIRPERSON HEADEN: Tf not, we'll consider the agenda to be approved as amended. Next item, the approval of the minutes of our meeting of September 9th which were previously sent to Board Members. QRS Court Reporting, LLC 800.308.0068 xxxEND_PAGE:treasury01_b35_5648_6098_199 10 Li 12 Lg 14 15 16 17 18 L3 20 21 22 23 24 Z25 Are there any corrections or additions to those? If not. is there a motion that the RTAB minutes of September 9th be approved as written? MEMBER McCGHEE: So moved. MEMBER LARKIN: Support. CHAIRPERSON HEADEN: Without objection those minutes are approved. Next item, Unfinished Business. I'm not aware of any unfinished business pending before this Board. Item III, New Business. Mr. Mayor, any items you would like to address? MAYOR WALLING: Yes. Good afternoon. As Mayor, Flint safety will always be my top priority. And I want to personally bring to your attention the fact that we now know that children in the Caty of Flint have been exposed to dangerously high lead levels in the water. This has been devastating news for our community. It's unacceptable, it's infuriating. And we have been moving quickly to take the steps necessary to protect the public's health. We've made moving back to Detroit water the first priority, because it's the fastest way to bring in additional corrosion control. QRS Court Reporting, LLC 800.308.0068 xxxEND_PAGE:treasury01_b35_5648_6098_200 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The City's Safe Drinking Water and Technical Advisory Committee met last week and made that recommendation, at which time, myself, the City Administrator agreed that the City would work to go in that direction. And we've been thankful for the support to help us make that change. While there's been some discussion about the responsibility in this situation, and I certainly agree that the State bears the greatest responsibility for the problem since the Emergency Manager decided to use the river as an interim source, my objective is to get safe water to Flint as fast as absolutely possible. And I agree to pledge $2 million towards the $12 million that it's estimated cost to move back to Detroit. After consulting with the City Administrator, I would request that you support the budget amendment that's before you today for that $2 million to become available for the purpose of reconnecting back to Detroit. We also have the pledge of $4 million from the CS Mott Foundation. The City Administrator is working to get that agreement in place. And we know we have many working on our behalf, including the Governor and QRS Court Reporting, LLC 800.308.0068 xxxEND_PAGE:treasury01_b35_5648_6098_201 10 11 12 L3 14 15 16 17 18 19 20 21 22 23 24 25 eur State Representatives and Senator here in this community, for the State Legislature to follow through on the Governor's pledge of $6 million. I also want to acknowledge that we know Flint has infrastructure problems that go beyond this one issue of water supply, but it has been determined that the corrosion control that's in the Detroit water is necessary for our distribution system. The stability of the lake water that the Detroit System uses is a way to get our system stabilized in the very short-term while we continue to move towards the Lake Huron KWA pipeline next spring. Our distribution system continues to need work. We've recognized the challenge of lead service lines 1n our community and we're going to need to continue to talk about all of the precautions that we need to take, with filters and with flushing and testing our systems. And the State and the Governor are also pursuing additional resources to assist our community with that. The community's response has been incredible. We've had an outpouring of support that's ensured that bottled water and filters are being made available, especially to our kids and our most vulnerable QRS Court Reporting, LLC 800.308.0068 xxxEND_PAGE:treasury01_b35_5648_6098_202 10 It 12 13 14 15 16 17 18 19 20 21 22 23 24 25 families. And those interim steps are going to continue to be necessary as we make the transition to Detroit, and as we improve our infrastructure system. So again, I'd just like to reiterate as I have in other meetings, I don't want to take too much of your time, but the importance of this budget amendment that's before you and the companion resolution which the City Council also approved, we're asking for the City Administrator to have the authority to execute the necessary agreements as quickly as possible with both the Genesee County Drain Commission for the transmission of water to this community and also the Detroit Water and Sewage District at the cost estimates that they provided to us, that needs to be turned into an actual contract. And the time is so much of the essence on this, We've committed to have the reconnection back to Detroit in less than two weeks. We believe we're days away from being able to make that happen, which is very good news for our community. And with your support, we expect that to continue to proceed, And know that I'll continue to fight for additional resources to improve our infrastructure system. This is not the last you're QRS Court Reporting, LLC 800.308.0068 xxxEND_PAGE:treasury01_b35_5648_6098_203 18 19 20 21 22 23 24 25 going to hear of water. We're going to continue to work on this. I have outstanding requests to the Governor of $28 million for lead service line replacements, and also the gap in our Capital Improvement Plan and infrastructure needs. The State did provide us $2 million earlier this year