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, August 6, 2018 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mike Wilson PLEDGE OF ALLEGIANCE: Mike Wilson I. MINUTES: 20180848 Regular Meeting - July 5, 2018 Review and approval of July 5, 2018 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: 20180856 Mutual Aid - City of Monticello Report on mutual aid provided to the City of Monticello which was hit hard by storms on Saturday, July 21, 2018. Marketing: City of Marietta Page 1 Printed on 8/4/2018 9:11:22AM BOARD OF LIGHTS AND WATER Meeting Agenda August 6, 2018 Information Technology (IT): Water & Sewer: 20180879 Sewer Easement Encroachment - 390 Wellons Street Consideration of request for variance from Policy No. 5.11. 20180880 Wholesale Sewer Rates Update on Cobb County Water System increase in wholesale sewer treatment rates and recommendation for future Budget/ Rates Committee review. 20180850 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20180870 BLW Finance Reports Review of the BLW Finance reports for July 2018. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20180851 MEAG Business Report Report from the Municipal Electric Authority of Georgia (MEAG) Annual Meeting, Board elections, and other MEAG business during the month of July 2018. VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: 20180852 Marietta Natural Gas, LLC Marietta Natural Gas, LLC update. City of Marietta Page 2 Printed on 8/4/2018 9:11:22AM BOARD OF LIGHTS AND WATER Meeting Agenda August 6, 2018 X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20180853 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 8/4/2018 9:11:22AM