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, October 6, 2014 12:00 PM City Council Chambers CALL TO ORDER: I. MINUTES: 20141044 Regular Meeting - September 8, 2014 Review and approval of the September 8, 2014 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: Marketing: Information Technology (IT): Water & Sewer: City of Marietta Page 1 Printed on 10/3/2014 4:10:51PM BOARD OF LIGHTS AND WATER Meeting Agenda October 6, 2014 20141075 2015 Wholesale Water and Wastewater Rate Increases/ Cobb County-Marietta Water Authority Notification from Cobb County-Marietta Water Authority (CCMWA) of wholesale water and wastewater rate increases to take effect January 1, 2015. 20141066 Cobb County-Marietta Water Authority (CCMWA) See attached monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20141071 BLW Finance Reports BLW Finance reports for September 2014 to be emailed VI. COMMITTEE REPORTS: 20141067 Governance/ Strategic Planning Committee Report from October 3, 2014 Governance/ Strategic Planning Committee meeting. 20141068 Ad Hoc Committee/ General Fund Transfer Report from October 3, 2014 meeting of Ad Hoc Committee/ General Fund Transfer. VII. CHAIRPERSON'S REPORT: VIII. GENERAL MANAGER'S REPORT: 20141065 MEAG Power Sale of Excess Reserve Capacity/ City of Newnan Consideration of an agreement to sell excess reserve capacity to the City of Newnan. City of Marietta Page 2 Printed on 10/3/2014 4:10:51PM BOARD OF LIGHTS AND WATER Meeting Agenda October 6, 2014 20141070 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of September 2014. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20141045 Executive Session Executive Session to discuss personnel, legal and/or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 10/3/2014 4:10:51PM