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, August 10, 2015 12:00 PM City Council Chambers CALL TO ORDER: I. MINUTES: 20150741 Regular Meeting - July 6, 2015 Review and approval of the July 6, 2015 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20150713 Special Recognition Special recognition for service. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 8/7/2015 12:06:45PM BOARD OF LIGHTS AND WATER Meeting Agenda August 10, 2015 20150711 Northwest Corridor Project/ Master Utility Adjustment Agreement Amendment-Canton Road Consideration for approval of the Master Utility Adjustment Agreement Amendment (MUAAA) relative to Canton Road between developer Northwest Express Roadbuilders and Marietta Power/ Marietta Board of Lights and Water relative to the Georgia Department of Transportation’s construction of the Northwest Corridor Project. Marketing: Information Technology (IT): Water & Sewer: 20150593 Water and Wastewater Projects/ Update Review of funding profiles and project scheduling for various water and wastewater projects. 20150712 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20150710 BLW Finance Reports Review of the BLW Finance reports for July 2015. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20150714 Tour of Plant Vogtle Marietta tour of Plant Vogtle scheduled for Thursday, October 29. MEAG can accommodate 10 people on this tour. City of Marietta Page 2 Printed on 8/7/2015 12:06:45PM BOARD OF LIGHTS AND WATER Meeting Agenda August 10, 2015 20150715 MEAG Business Report Report from the Municipal Electric Authority of Georgia (MEAG) Annual Meeting, Board elections, and other MEAG business during the month of July 2015. VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20150634 Executive Session Executive Session to discuss legal, personnel, and/or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 8/7/2015 12:06:45PM