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, December 11, 2017 2:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Alice Summerour PLEDGE OF ALLEGIANCE: Alice Summerour I. MINUTES: 20171174 Regular Meeting - November 6, 2017 Review and approval of the November 6, 2017 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: Marketing: Information Technology (IT): Water & Sewer: City of Marietta Page 1 Printed on 12/8/2017 12:28:35PM BOARD OF LIGHTS AND WATER Meeting Agenda December 11, 2017 20171123 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20171136 BLW Finance Reports Review of the BLW Finance reports for November 2017. VI. COMMITTEE REPORTS: 20171124 Budget/ Rates Committee Report from November 29, 2017 Budget/ Rates Committee meeting. 20171133 Budget/ Rates Committee - 2018 Electric Rates Consideration of recommendation from the Budget/ Rates Committee’s November 29, 2017 meeting to maintain the current electric rates (no increase). 20171134 Budget/ Rates Committee - 2018 Water Rates Consideration of recommendation from the Budget/ Rates Committee’s November 29, 2017 meeting to pass through the wholesale water cost increase in 2018 and approve the corresponding changes to BLW Policies No. 3.20 and 3.24. 20171135 Budget/ Rates Committee - 2018 Wastewater Rates Consideration of recommendation from the Budget/ Rates Committee’s November 29, 2017 meeting to maintain the current wastewater rates (no increase). 20171137 Natural Gas Committee Report from the December 6, 2017 Natural Gas Committee meeting. 20171179 Natural Gas Committee - Logo Selection Consideration of recommendation from the Natural Gas Committee’s December 6, 2017 meeting to select a branding logo for Marietta Natural Gas. City of Marietta Page 2 Printed on 12/8/2017 12:28:35PM BOARD OF LIGHTS AND WATER Meeting Agenda December 11, 2017 20171180 Natural Gas Committee - Terms & Conditions of Service and Disclosure Statement Consideration of recommendation from the Natural Gas Committee’s December 6, 2017 meeting to accept the proposed Marietta Natural Gas Terms & Conditions and Disclosure Statement subject to legal review by BLW Board Attorney. 20171138 Audit Committee Meeting Scheduling next Audit Committee meeting. VII. CHAIRPERSON'S REPORT: 20171139 2018 Board Meeting Schedule - Final Consideration of final 2018 Board meeting schedule taking into consideration any meeting conflicts and coinciding with City Council 2018 meeting schedule. 20171140 2018 Board Committee Assignments Discussion on Board Committee appointments for 2018. 20171141 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of November 2017. VIII. GENERAL MANAGER'S REPORT: 20171143 MEAG Power Business Dinner/ GMA Mayors’ Day Conference 2018 MEAG Power is hosting a business dinner on Sunday, January 21 in conjunction with the Georgia Municipal Association (GMA) 2018 Mayors' Day Conference. IX. OTHER BUSINESS: 20171142 Marietta Natural Gas (MNG), LLC Update. X. UNSCHEDULED APPEARANCES: City of Marietta Page 3 Printed on 12/8/2017 12:28:35PM BOARD OF LIGHTS AND WATER Meeting Agenda December 11, 2017 XI EXECUTIVE SESSION (at the Board's discretion): 20171175 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 4 Printed on 12/8/2017 12:28:35PM