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, June 6, 2016 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mike Wilson PLEDGE OF ALLEGIANCE: Mike Wilson I. MINUTES: 20160575 Regular Meeting - June 6, 2016 Review and approval of the June 6, 2016 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: 20160569 Project Updates Updates on major electrical projects. City of Marietta Page 1 Printed on 6/3/2016 11:39:45AM BOARD OF LIGHTS AND WATER Meeting Agenda June 6, 2016 20160442 APPA Electric Utility Safety Award of Excellence 2015 Marietta Power awarded American Public Power Association (APPA) Electric Utility Safety Award of Excellence 2015, 2nd Place-Group E for systems with 110,000-249,999 worker hours of exposure, for meritorious achievement in attaining a low incidence rate during the year 2015. Marketing: Information Technology (IT): Water & Sewer: 20160570 Project Updates Update on progress of major water projects. 20160589 Water Quality Report 2015 Annual Water Quality Report 2015. 20160529 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20160532 BLW Finance Reports Review of the BLW Finance Supplemental Information only. BLW Finance reports for May 2016 to be emailed. VI. COMMITTEE REPORTS: 20160542 Audit Committee Committee Chairman Brian Torras to provide a report from the June 6, 2016 Audit Committee meeting. VII. CHAIRPERSON'S REPORT: City of Marietta Page 2 Printed on 6/3/2016 11:39:45AM BOARD OF LIGHTS AND WATER Meeting Agenda June 6, 2016 20160531 MEAG Power 2016 Annual Election/ Voting Delegate Recommendation Motion to recommend to City Council the appointment of G.A. (Andy) Morris as the voting delegate on the 2016 Municipal Electric Authority of Georgia (MEAG) Election Committee and Ron Mull as alternate voting delegate. 20160530 MEAG Business Report Report on the Municipal Electric Authority of Georgia (MEAG) business during the month of June 2016. VIII. GENERAL MANAGER'S REPORT: 20160588 Plant Vogtle Update Report from the Plant Vogtle tour and update on progress of project. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20160576 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 6/3/2016 11:39:45AM