EXHIBIT “A”
PURPOSE, MEMBERSHIP AND ROLE OF MIDCOAST STORMWATER DRAINAGE COMMITTEE
PURPOSE
The purposes of the Midcoast Stormwater Drainage Committee are to:
1.	Discuss Midcoast stormwater drainage, flooding, and non-point source pollution issues.
2.	Develop effective solutions that reduce the potential for flooding in the Midcoast.
3.	Make recommendations, as necessary, to the Board of Supervisors.
MEMBERSHIP
The Stormwater Drainage Committee membership will be as follows:
1.	Midcoast Community Council Member
2.	Director of Public Works
3.	Community Development Director
4.	General contractor with Midcoast experience (selected by the Board of Supervisors)
5.	Community member (selected by the Midcoast Community Council)
STAFFING
The Stormwater Drainage Committee will be staffed by County planning and engineering personnel. As necessary, County staff would conduct professional technical analysis of identified issues, develop alternatives and design preferred improvements.
MEETINGS
The Stormwater Drainage Committee will begin a series of meetings within 60 days of Board of Supervisors approval. These meetings will evaluate and seek solutions for current Midcoast drainage. As drainage issues arise, any member of the Committee may schedule future meetings.
BYLAWS
The Stormwater Drainage Committee will appoint a chair and develop a set of bylaws that specify Committee procedures.