BOARD OF LIGHTS AND WATER

205 Lawrence Street City of Marietta Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda BOARD OF LIGHTS AND WATER Chairman Steve "Thunder" Tumlin Vice Chairman Bruce E. Coyle Board member Terry G. Lee Board member Mike Wilson Board member J. Brian Torras Board member Alice Summerour Board member Andy Morris Monday, September 8, 2014 1:30 PM City Council Chambers CALL TO ORDER: I. MINUTES: 20141003 Regular Meeting - August 11, 2014 Review and approval of the August 11, 2014 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: 20141000 BLW Board Strategic Business Plan 2014, Objective 9A Deliverable for BLW Board Strategic Business Plan 2014, Objective 9A, Review new technology applications for all customer service delivery systems. 20141001 BLW Board Strategic Business Plan 2014, Objective 9B Deliverable for BLW Board Strategic Business Plan 2014, Objective 9B, Review operating policies & procedures to ensure that the MBLW can meet the needs of our customers in a timely & efficient manner. Electrical: City of Marietta Page 1 Printed on 9/5/2014 3:37:14PM BOARD OF LIGHTS AND WATER Meeting Agenda September 8, 2014 Marketing: Information Technology (IT): Water & Sewer: 20140963 Sugar Hill Water Tank Inspection and Structural Analysis Update on Sugar Hill Water Tank Inspection and Structural Analysis. 20140964 Cobb County-Marietta Water Authority (CCMWA) See attached monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20140978 BLW Finance Reports Review of the BLW Finance reports for August 2014. VI. COMMITTEE REPORTS: 20140998 Distributed Generation Policy 3.5.1 Consideration of Strategic Planning Committee review of the recommended changes to Distributed Generation Policy No. 3.5.1. VII. CHAIRPERSON'S REPORT: 20140988 Electric Cities of Georgia (ECG) 2014 Board Election Recommendation for approval of a Resolution naming the authorized BLW representatives for Electric Cities of Georgia (ECG). VIII. GENERAL MANAGER'S REPORT: City of Marietta Page 2 Printed on 9/5/2014 3:37:14PM BOARD OF LIGHTS AND WATER Meeting Agenda September 8, 2014 20140965 Municipal Electric Authority of Georgia (MEAG) Annual Subscription for Supplemental Power 2015 Consideration of the supplemental power supply alternative nomination as presented and recommendation that the City Council authorize the agreement for the 2015 Annual Subscription with MEAG as presented. 20140966 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of August 2014. 20140970 Municipal Electric Authority of Georgia (MEAG) Amended & Restated Power Sales Contracts/ Plant Vogtle Additional Units Consideration of Resolution authorizing the execution and delivery of certain amended and restated Power Sales Contracts respecting the Plant Vogtle Additional Units; and for other purposes. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20141005 Executive Session Executive Session to discuss personnel, legal and/or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 9/5/2014 3:37:14PM