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, December 10, 2018 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Bruce Coyle PLEDGE OF ALLEGIANCE: Bruce Coyle I. MINUTES: 20181299 Regular Meeting - November 12, 2018 Review and approval of November 12, 2018 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: 20181340 Scheduled Appearance Scheduled appearance - Larry Wills IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 12/10/2018 11:13:22AM BOARD OF LIGHTS AND WATER Meeting Agenda December 10, 2018 20181316 Follow-Up/ Mutual Aid to Crisp County Appreciation from Crisp County for Marietta Power’s storm restoration assistance in the aftermath of Hurricane Michael. Marketing: 20180965 2018 Residential Customer Satisfaction Survey Update on plans for a 2018 Residential Customer Satisfaction Survey. Information Technology (IT): Water & Sewer: 20181300 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20181315 BLW Finance Reports Review of the BLW Finance reports for November 2018. VI. COMMITTEE REPORTS: 20181301 Audit Committee Report from December 10, 2018 Audit Committee meeting. VII. CHAIRPERSON'S REPORT: 20181302 2019 Board Meeting Schedule - Final Consideration of final 2019 Board meeting schedule taking into consideration any meeting conflicts and coinciding with City Council 2019 meeting schedule. City of Marietta Page 2 Printed on 12/10/2018 11:13:22AM BOARD OF LIGHTS AND WATER Meeting Agenda December 10, 2018 20181303 2019 Meeting Protocol Consideration of final protocol for 2019 Board meetings relating to Invocation/ Pledge schedule. 20181309 2019 Board Committee Appointments Discussion on Board Committee appointments for 2019. 20181306 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of November 2018. VIII. GENERAL MANAGER'S REPORT: 20181307 MEAG Power Business Dinner/ GMA Mayors’ Day Conference 2019 MEAG Power is hosting a business dinner on Sunday, January 27, 2019 in conjunction with the Georgia Municipal Association (GMA) 2019 Mayors’ Day Conference. IX. OTHER BUSINESS: 20181308 Marietta Natural Gas, LLC Status update on Marietta Natural Gas, LLC. X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20181348 Executive Session Executive Session to discuss personnel, legal, and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 12/10/2018 11:13:22AM