EXHIBIT 7-A
Suggested CAC Report Development Approach and Format
Section of Report |
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Prepared by |
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Executive Summary |
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CAC Subcommittee |
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Introduction and Purpose |
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District staff |
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Why/when CAC formed by MPWMD Board |
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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 |
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Committee members and appointing director |
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Appendix A – final charge to the committee |
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Administrative History |
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District staff |
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Meeting dates and topics of discussion |
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Dates that draft and final CAC reports were prepared |
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Action minutes of each CAC meeting |
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Mention that audio recordings of all meetings are available |
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Appendix B – agendas and action minutes for all meetings |
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Overview of Projects Listed on MPWMD Comparative Matrix Parts 1-A, 1-B, and II |
District staff |
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Briefly explain what the MPWMD Comparative Matrix is and its purpose |
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List the 7 water supply project alternatives evaluated in the MPWMD Comparative Matrix in the order reviewed by the CAC |
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Provide a brief (2 paragraph) description of each project evaluated in the MPWMD Comparative Matrix |
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Note where on MPWMD website one can learn more about these projects |
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Appendix C – MPWMD Comparative Matrix of Water Supply Alternatives Parts 1-A, 1-B and II |
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Procedure for Committee Review of Each Project Listed on the MPWMD Comparative Matrix |
District staff |
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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. |
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Assessment of Merits and Drawbacks for Each Project listed on the MPWMD Comparative Matrix |
CAC Subcommittee |
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Incorporate written comments on merits and drawbacks of each project into the Master Table of Project Merits and Drawbacks – Appendix C |
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Concluding Remarks |
CAC Subcommittee |
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Appendices |
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Staff & CAC Subcommittee |
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A |
CAC Final Charge |
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B |
Agendas and Action Minutes of Committee Meetings |
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C |
MPWMD Comparative Matrix of Water Supply Alternatives Parts 1-A, 1-B and II, October 2006 |
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D |
Written Comment Letters Submitted by Committee Members (organized by committee member name in alphabetical order) |
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U:\staff\word\committees\CAC\2007\20070423\07\item7_exh7a.doc