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 Alice Summerour Board member Brian Torras Board member Mike Wilson Board member Stuart Fleming Monday, March 6, 2017 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mayor Tumlin PLEDGE OF ALLEGIANCE: Mayor Tumlin I. MINUTES: 20170259 Regular Meeting - February 6, 2017 Review and approval of the February 6, 2017 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20170213 Natural Gas Marketer Update on certification process for becoming a natural gas marketer. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 3/3/2017 9:29:42AM BOARD OF LIGHTS AND WATER Meeting Agenda March 6, 2017 20170234 Franklin Gateway Utility Relocations Project, Phase II Update on the progress of Phase II of the Franklin Gateway Utility Relocations Project. Marketing: Information Technology (IT): Water & Sewer: 20170249 Home Rebuild Over Existing Sewer Main/ 234 N. Forest Avenue Guidance on handling of home rebuild over a sewer main at 234 N. Forest Avenue. Existing home which is set for demolition sits over a 12-inch sewer main, approximately 3 feet deep, with heavy flows. CCTV indicates the main is in reasonably good condition. 20170236 FY17 Budget Amendment/ Roswell Road Utility Relocations Project Consideration for approval of a Resolution amending the FY17 Budget to appropriate $680,000 from Reserves to fund the Roswell Road (Dodd to Victory) Utility Relocations Project. 20170215 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20170244 BLW Finance Reports Review of the BLW Finance reports for February 2017. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: City of Marietta Page 2 Printed on 3/3/2017 9:29:42AM BOARD OF LIGHTS AND WATER Meeting Agenda March 6, 2017 20170219 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of February 2017. VIII. GENERAL MANAGER'S REPORT: 20170235 MEAG Plant Ownership/ Relationship to Project Details of the relationship of the Municipal Electric Authority of Georgia (MEAG) power plant ownership to project. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20170260 Executive Session Executive Session to discuss personnel, legal and/or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 3/3/2017 9:29:42AM