EXHIBIT 7-A

 

Suggested CAC Report Development Approach and Format

 

Section of Report

 

Prepared by

Executive Summary

 

CAC Subcommittee

 

 

 

Introduction and Purpose

 

District staff

Why/when CAC formed by MPWMD Board

 

Describe charge:  working committee, specific task to describe merits and drawbacks of projects listed on MPWMD Comparative Matrix, Parts 1-A, 1-B and II

 

Committee members and appointing director

 

Appendix A – final charge to the committee

 

 

 

 

Administrative History

 

District staff

Meeting dates and topics of discussion

 

Dates that draft and final CAC reports were prepared

 

Action minutes of each CAC meeting

 

Mention that audio recordings of all meetings are available

 

Appendix B – agendas and action minutes for all meetings

 

 

 

 

Overview of Projects Listed on MPWMD Comparative Matrix Parts 1-A, 1-B, and II

District staff

Briefly explain what the MPWMD Comparative Matrix is and its purpose

 

List the 7 water supply project alternatives evaluated in the MPWMD Comparative Matrix in the order reviewed by the CAC

 

Provide a brief (2 paragraph) description of each project evaluated in the MPWMD Comparative Matrix

 

Note where on MPWMD website one can learn more about these projects

 

Appendix C – MPWMD Comparative Matrix of Water Supply Alternatives Parts 1-A, 1-B and II

 

 

 

 

Procedure for Committee Review of Each Project Listed on the MPWMD Comparative Matrix

District staff

Describe process whereby committee members pose questions in advance of the meeting, hear a presentation, discuss and ask questions, briefly (verbally) summarize merits and drawbacks of project at meeting, and submit written comments within two weeks of meeting.

 

 

 

 

 

Assessment of Merits and Drawbacks for Each Project listed on the MPWMD Comparative Matrix

CAC Subcommittee

Incorporate written comments on merits and drawbacks of each project into the Master Table of Project Merits and Drawbacks – Appendix C

 

 

 

 

Concluding Remarks

CAC Subcommittee

 

 

 

Appendices

 

Staff & CAC Subcommittee

A

CAC Final Charge

 

B

Agendas and Action Minutes of Committee Meetings

 

C

MPWMD Comparative Matrix of Water Supply Alternatives Parts 1-A, 1-B and II, October 2006

 

D

Written Comment Letters Submitted by Committee Members (organized by committee member name in alphabetical order)

 

 

 

 

 

 

 

 

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