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 Thursday, July 5, 2018 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Michelle Cooper Kelly PLEDGE OF ALLEGIANCE: Michelle Cooper Kelly I. MINUTES: 20180689 Regular Meeting - June 11, 2018 Review and approval of the June 11, 2018 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: Marketing: City of Marietta Page 1 Printed on 7/3/2018 9:19:40AM BOARD OF LIGHTS AND WATER Meeting Agenda July 5, 2018 20180721 BLW Board Strategic Business Plan 2018, Objective 6B Deliverable for BLW Board Strategic Business Plan 2018, Objective 6B, Management will advise the Board of important information on MBLW’s competitors, their target markets, product/ service offerings, cost structure, strategies and performance. Information Technology (IT): Water & Sewer: 20180757 2017 Sanitary Sewer System Improvements Project/ Change Order No. 4 Recommendation for Board approval of change order No. 4 to the 2017 Sanitary Sewer System Improvements Project to add sewer line replacement at 583 Chicasaw Drive. 20180756 2017 Sanitary Sewer System Improvements Project/ Required Easements Recommendation for Board approval of required easements for the 2017 Sanitary Sewer System Improvements Project incorporating Chicasaw Drive. 20180722 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20180760 BLW Finance Reports Review of the BLW Finance reports for June 2018. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: City of Marietta Page 2 Printed on 7/3/2018 9:19:40AM BOARD OF LIGHTS AND WATER Meeting Agenda July 5, 2018 20180723 MEAG Annual Meeting The June 2018 Municipal Electric Authority of Georgia (MEAG) Board meeting was cancelled. The MEAG board elections and annual meeting will be held July 9 - 11. A report from the annual meeting will be presented next month. VIII. GENERAL MANAGER'S REPORT: 20180724 BLW Board Strategic Business Plan 2018, Objectives 3B and 3C Deliverable for BLW Board Strategic Business Plan 2018 Objectives 3B and 3C regarding assessment of BLW human resource needs with respect to critical knowledge, skills and leadership as well as employee development. 20180725 Georgia Public Web (GPW) Representative Recommendation for Georgia Public Web (GPW) representative and voting delegate for the August 15, 2018 GPW annual election and execution of the required Certificate as to Authorized Member Representative. IX. OTHER BUSINESS: 20180726 Marietta Natural Gas, LLC Marietta Natural Gas, LLC update. 20180785 MEAG Power Bond Validation Filing Recommendation for Board approval to authorize Chairman to sign forms in reference to the MEAG Power Bond Validation. X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20180727 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 7/3/2018 9:19:40AM