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, November 10, 2014 12:00 PM City Council Chambers CALL TO ORDER: I. MINUTES: 20141138 Regular Meeting - October 6, 2014 Review and approval of the October 6, 2014 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20141184 Water Awards Jack Dozier of the Georgia Association of Water Professionals (GAWP) to make an award presentation to Marietta Water. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: 20141230 Assistance to MEAG City/ East Point Report on assistance provided to MEAG City of East Point. Marketing: City of Marietta Page 1 Printed on 11/7/2014 3:06:18PM BOARD OF LIGHTS AND WATER Meeting Agenda November 10, 2014 Information Technology (IT): Water & Sewer: 20141185 Northwest Corridor Project/ Master Utility Adjustment Agreement (MUAA) No. 0008256-MW/ Amendments 1-5 Consideration of amendments 1-5 of the Master Utility Adjustment Agreement between Northwest Express Roadbuilders (developer) and Marietta Water/ Marietta Board of Lights and Water relative to the Georgia Department of Transportation’s construction of the Northwest Corridor Project. 20141191 Sugar Hill Water Tank Attachment Consideration of a request for execution of a leasing agreement which would allow AT&T to affix an antenna to the Sugar Hill Water Tank. 20141087 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20141174 BLW Finance Reports Review of the BLW Finance Reports for October 2014 VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20141176 2015 Board Meeting Schedule Review of planned 2015 Board meeting schedule and discussion of alternative dates for September meeting which falls on Labor Day this year. VIII. GENERAL MANAGER'S REPORT: City of Marietta Page 2 Printed on 11/7/2014 3:06:18PM BOARD OF LIGHTS AND WATER Meeting Agenda November 10, 2014 20141177 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of October 2014. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20141139 Executive Session Executive Session to discuss personnel, legal and/or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 11/7/2014 3:06:18PM