BOARD OF LIGHTS AND WATER

City of Marietta 205 Lawrence Street 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, October 9, 2017 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mayor Steve Tumlin PLEDGE OF ALLEGIANCE: Mayor Steve Tumlin I. MINUTES: 20170954 Regular Meeting - September 13, 2017 Review and approval of the September 13, 2017 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20170923 Cobb County-Marietta Water Authority (CCMWA) Update Cobb County-Marietta Water Authority General Manager Glenn Page to provide a general update on drought and supply as well as any proposed water rate increases. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 10/5/2017 3:24:29PM BOARD OF LIGHTS AND WATER Meeting Agenda October 9, 2017 20170952 Manget Street Update on Manget Street. Marketing: 20170911 Lockheed Martin Contract Update on new Lockheed Martin contract. Information Technology (IT): Water & Sewer: 20170912 Azalea Circle/ Lemon Street Water System Improvements Project-Change Order No. 2 Motion to approve change order No. 2 (Final) to the construction contract with Georgia Development Partners, Inc. in the amount of $43,178.11 for the Azalea Circle and Lemon Street Water System Improvements Project. 20170913 Wastewater Rates Report on 2018 Cobb County Water System wastewater rates. 20170908 Cobb-County Marietta Water Authority (CCMWA) Monthly Cobb-County Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20170910 BLW Finance Reports Review of the BLW Finance reports for September 2017. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: City of Marietta Page 2 Printed on 10/5/2017 3:24:29PM BOARD OF LIGHTS AND WATER Meeting Agenda October 9, 2017 20170829 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of September 2017. 20170953 December Board Meeting Consideration for changing the meeting time for the December 11, 2017 Board meeting to 2 p.m. due to Mayor Tumlin’s State of the City Address the same day. VIII. GENERAL MANAGER'S REPORT: 20170934 Electric Cities of Georgia (ECG) FY2017 Year-end Settlement Consideration of options for distribution of the FY2017 Electric Cities of Georgia (ECG) Year-end Settlement funds. IX. OTHER BUSINESS: 20170909 Marietta Natural Gas (MNG), LLC Update. X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20170955 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 10/5/2017 3:24:29PM