Board of Lights and Water

205 Lawrence Street City of Marietta Post Office Box 609 Marietta, Georgia 30061 Meeting Minutes BLW Budget/ Rates Committee Chairman Terry G. Lee Vice Chairman Bruce E. Coyle Board member Mike Wilson Thursday, April 6, 2017 11:00 AM City Council Chambers Immediately preceding BLW Board lunch Presiding: Terry G. Lee Present: Bruce Coyle Absent: Mike Wilson Also Present: R. Steve Tumlin, Board Chairman Brian Torras, Board member Alice Summerour, Board member Ron Mull, General Manager Bill Bruton, City Manager Various City/BLW Staff Stephanie Guy, Board Clerk CALL TO ORDER: Chairman Lee called the meeting to order at 11:04 a.m. MINUTES: 20170317 Minutes - February 6, 2017 Review and approval of February 6, 2017 committee meeting minutes. A motion was made by Board member Coyle, seconded by Board member Lee, that this matter be Approved. The motion carried by the following vote: Vote: 2 – 0 – 0 Approved BUSINESS: 20170318 Marietta Board of Lights and Water Budget Fiscal Year 2018 Review of proposed Marietta Board of Lights and Water Budget for fiscal year 2018. City of Marietta Page 1 Printed on 5/4/2017 12:57:54PM BLW Budget/ Rates Committee Meeting Minutes April 6, 2017 Budget Manager, Lori Duncan, presented the proposed FY2018 budget. Discussion was also held regarding the budget schedule. An amended version of the BLW budget would be provided for review once the personnel information has been finalized. Discussed ADJOURNMENT: The meeting was adjourned at 11:33 p.m. Respectfully submitted, _____________________________ Stephanie Guy, City Clerk Approved: ___________________ City of Marietta Page 2 Printed on 5/4/2017 12:57:54PM