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, January 11, 2016 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Brian Torras PLEDGE OF ALLEGIANCE: Brian Torras I. MINUTES: 20151216 Regular Meeting - December 7, 2015 Review and approval of the December 7, 2015 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: 20151214 I-75 Lighting/ GDOT Update on discussions with the Georgia Department of Transportation (GDOT) regarding lighting on I-75. City of Marietta Page 1 Printed on 1/8/2016 2:46:46PM BOARD OF LIGHTS AND WATER Meeting Agenda January 11, 2016 20160029 Northwest Corridor Project/ Delk Road Crossing Update on the Georgia Department of Transportation’s (GDOT) construction of the Northwest Corridor Project/ Delk Road Crossing at I-75. Marketing: 20151097 BLW Board Strategic Business Plan 2015, Objective 6A Deliverable for BLW Board Strategic Business Plan 2015 Objective 6A, Management will prepare and present to the Board an annual BLW Marketing Plan that focuses on: End Use Sales, Customer Choice Strategies, Economic Development Support, Energy Efficiency & Water Conservation, Key Accounts, and Customer Value. Information Technology (IT): Water & Sewer: 20151187 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20151199 BLW Finance Reports Review of the BLW Finance reports for December 2015. VI. COMMITTEE REPORTS: 20151188 Audit Committee Report from the January 11, 2016 meeting of the BLW Audit Committee. VII. CHAIRPERSON'S REPORT: 20151096 2016 Board Committee Assignments Presentation of 2016 Board Committee assignments. City of Marietta Page 2 Printed on 1/8/2016 2:46:46PM BOARD OF LIGHTS AND WATER Meeting Agenda January 11, 2016 20151189 Election of Board Vice Chair Consideration of recommendation for election of a 2016 Vice Chairperson for the Marietta Board of Lights and Water. 20151190 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of December 2015. VIII. GENERAL MANAGER'S REPORT: 20151099 Voluntary Deposits into the Municipal Competitive Trust for Power Supply Year 2016 Consideration of recommendation for voluntary deposits into the Municipal Competitive Trust (MCT) for the year 2016. 20151186 MEAG Off-System Energy Sales Margins Power Supply Year 2016 Consideration of recommendation for the election of MEAG Off-System Energy Sales Margins for the power supply year 2016. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20151217 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 1/8/2016 2:46:46PM