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 Steve "Thunder" Tumlin, Chairman Terry G. Lee, Vice Chair Bruce E. Coyle Alice Summerour Brian Torras Mike Wilson Michelle Cooper Kelly Monday, March 12, 2018 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Terry Lee PLEDGE OF ALLEGIANCE: Terry Lee I. MINUTES: 20180267 Regular Meeting - February 12, 2018 Review and approval of the February 12, 2018 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 3/12/2018 9:59:57AM BOARD OF LIGHTS AND WATER Meeting Agenda March 12, 2018 20180293 Electric Cities of Georgia (ECG) Contract/ Amendment No. 2 Consideration of necessary action regarding amendment No. 2 to the Electric Cities of Georgia Intergovernmental Participant Contract (IPC) pertaining to participation in the supplemental contract special provisions--Pole Attachment Service provided by ECG. Marketing: Information Technology (IT): Water & Sewer: 20180262 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20180268 BLW Finance Reports Review of the BLW Finance reports for February 2018. VI. COMMITTEE REPORTS: 20180323 Budget/ Rates Committee Committee Chair Terry Lee to provide an update and any action from the May 12, 2018 committee meeting. 20180263 Budget/ Rates Committee Consideration for calling a BLW Budget/ Rates Committee meeting in April to review a draft of the planned FY19 BLW Budget. VII. CHAIRPERSON'S REPORT: City of Marietta Page 2 Printed on 3/12/2018 9:59:57AM BOARD OF LIGHTS AND WATER Meeting Agenda March 12, 2018 20180264 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of February 2018 and update from the March 9 CEO Roundtable meeting. 20180284 MEAG Board Elections/ Annual Meeting Municipal Electric Authority of Georgia (MEAG) will hold board elections at their Annual Meeting, July 9 - 12, 2018. VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: 20180265 Marietta Natural Gas, LLC Update. X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20180266 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 3/12/2018 9:59:57AM