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, August 7, 2017 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Brian Torras PLEDGE OF ALLEGIANCE: Brian Torras I. MINUTES: 20170759 Regular Meeting - July 6, 2017 Review and approval of July 6, 2017 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20170733 International Utility Locate Rodeo Results of Marietta Water’s participation in the June 2017 International Utility Locate Rodeo. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 8/4/2017 10:20:46AM BOARD OF LIGHTS AND WATER Meeting Agenda August 7, 2017 20170726 Joint Use Pole Attachment Inventory Consideration of a motion to contract with low bidder McClean Engineering to perform the joint user pole attachment field inventory at a cost of $32,000. Marketing: 20170734 Rate Comparisons/ National Level Presentation of rate comparisons on a national level per Board request last month. Information Technology (IT): Water & Sewer: 20170735 Marietta Board of Lights & Water Policy & Procedure No. 5.12, Third Party Appurtenances on Water Tanks Consideration of recommendation to approve new Marietta Board of Lights & Water Policy No. 5.12, Third Party Appurtenances on Water Tanks. 20170624 Redwood Water Tank/ Amendments to T-Mobile Site Lease with Option Consideration for retroactive approval of contract amendments No. 1-3 between T-Mobile and the Downtown Marietta Development Authority (DMDA) relative to antennas on the Redwood Water Tank. (Item tabled from July meeting). 20170727 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20170737 BLW Finance Reports Review of the BLW Finance reports for July 2017. VI. COMMITTEE REPORTS: City of Marietta Page 2 Printed on 8/4/2017 10:20:46AM BOARD OF LIGHTS AND WATER Meeting Agenda August 7, 2017 VII. CHAIRPERSON'S REPORT: 20170728 MEAG Business Report Report from the Municipal Electric Authority of Georgia (MEAG) Annual Meeting, Board elections, and other MEAG business during the month of July 2017. VIII. GENERAL MANAGER'S REPORT: 20170736 Natural Gas Update on natural gas. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20170758 Executive Session Executive Session to discuss personnel, legal and/or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 8/4/2017 10:20:46AM