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 Terry G. Lee Board member Bruce E. Coyle Board member Andy Morris Board member Alice Summerour Board member Brian Torras Board member Mike Wilson Monday, March 7, 2016 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mayor Steve Tumlin PLEDGE OF ALLEGIANCE: Mayor Steve Tumlin I. MINUTES: 20160189 Regular Meeting - February 8, 2016 Review and approval of the February 8, 2016 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: Marketing: City of Marietta Page 1 Printed on 3/6/2016 1:06:03PM BOARD OF LIGHTS AND WATER Meeting Agenda March 7, 2016 20151184 BLW Board Strategic Business Plan 2015, Objective 6C Deliverable for BLW Board Strategic Business Plan 2015 Objective 6C, Management will develop & implement customer surveys, focus groups, and saturation surveys in order to develop new marketing programs or refine existing programs. Information Technology (IT): Water & Sewer: 20160178 Kennesaw Mountain to Chattahoochee River-Intown and North Trail/ Utility Relocations Project (SPLOST) Consideration for approval to award a construction contract to Wade Coots Company, Inc. in the amount of $329,550 for the Kennesaw Mountain to Chattahoochee River-Intown and North Trail/ Utility Relocations Project (SPLOST). 20160180 Franklin Road Improvements “A” Utility Relocations Project (SPLOST) Consideration for approval to award a construction contract to GS Construction, Inc. in the amount of $260,869 for the Franklin Road Improvements “A” Utility Relocations Project (SPLOST). 20160174 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20160199 BLW Finance Reports Review of the BLW Finance reports for February 2016. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: City of Marietta Page 2 Printed on 3/6/2016 1:06:03PM BOARD OF LIGHTS AND WATER Meeting Agenda March 7, 2016 20160175 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of February 2016. VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20160190 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 3/6/2016 1:06:03PM