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, June 11, 2018 11:30 AM City Council Chambers Lunch preceding in Council Chambers CALL TO ORDER: INVOCATION: Alice Summerour PLEDGE OF ALLEGIANCE: Alice Summerour I. MINUTES: 20180646 Regular Meeting - May 7, 2018 Review and approval of the May 7, 2018 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20180655 Electric Generation Presentation at the request of Chairman Tumlin to provide details about electric generation. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 6/11/2018 7:27:51AM BOARD OF LIGHTS AND WATER Meeting Agenda June 11, 2018 Marketing: 20180656 Customer Choice Activity Update on current customer choice activity. Information Technology (IT): Water & Sewer: 20180647 Water Quality Report 2017 Annual Water Quality Report 2017 20180648 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20180667 Re-assessment of Municipal Competitive Trust (MCT) Deposits Consideration for approval and new election form authorization to continue the contribution of $102,923 per month to the Municipal Electric Authority of Georgia (MEAG) Short-Term Flexible portfolio account and realize the deposit to the Intermediate-Term Portfolio of $187,496 per month for the remaining eight billing cycles per recent MCT re-assessment. 20180645 BLW Finance Reports Review of the BLW Finance reports for May 2018. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20180649 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of May 2018. City of Marietta Page 2 Printed on 6/11/2018 7:27:51AM BOARD OF LIGHTS AND WATER Meeting Agenda June 11, 2018 VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: 20180650 Marietta Natural Gas, LLC Marietta Natural Gas, LLC update. X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20180688 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 6/11/2018 7:27:51AM