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 12, 2015 2:00 PM City Council Chambers CALL TO ORDER: I. MINUTES: 20150914 Regular Meeting - September 8, 2015 Review and approval of the September 8, 2015 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20150483 Tantalus Presentation Presentation on the Tantalus project. III. SCHEDULED APPEARANCES: 20150908 Hold Harmless Agreement/ 2969 Hawk Court Homeowner Michele Taylor requests an appearance before the Board to discuss a structure that was built by her tenant at the rental home on 2969 Hawk Court which is over a sewer easement. Ms. Taylor is seeking a Hold Harmless Agreement which would absolve Marietta Water of any financial responsibility should the structure need to be torn down in the future to access the sewer line. IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 10/9/2015 4:39:18PM BOARD OF LIGHTS AND WATER Meeting Agenda October 12, 2015 Marketing: Information Technology (IT): Water & Sewer: 20150909 2016 Wholesale Water and Wastewater Rate Increase/ Cobb County-Marietta Water Authority Notification from Cobb County-Marietta Water Authority (CCMWA) of wholesale water and wastewater rate increases to be effective January 1, 2016. 20150910 Wallace Road Emergency Sewer Line Replacement/ Change Order No. 1-Final Consideration of Change Order No. 1-Final in the amount of $9,743.25 to the Wallace Road Emergency Sewer Line Replacement project with Wade Coots Contracting Co., Inc. 20150911 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20150898 BLW Finance Reports Review of the BLW Finance reports for September 2015. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20150912 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of September 2015. VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: City of Marietta Page 2 Printed on 10/9/2015 4:39:18PM BOARD OF LIGHTS AND WATER Meeting Agenda October 12, 2015 X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20150915 Executive Session Executive Session to discuss legal, personnel, and/or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 10/9/2015 4:39:18PM