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, March 7, 2019 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Terry Lee PLEDGE OF ALLEGIANCE: Terry Lee I. MINUTES: 20190176 Regular Meeting - February 11, 2019 Review and approval of February 11, 2019 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: 20190223 Distributed Generation Policy Update on potential revisions to policy No. 3.5.1, Distributed Generation-Renewable Energy Tariff. Marketing: City of Marietta Page 1 Printed on 3/7/2019 11:27:44AM BOARD OF LIGHTS AND WATER Meeting Agenda March 7, 2019 20190211 Solar Inquiry Report on existing BLW commercial customer seeking to add rooftop solar. Information Technology (IT): Water & Sewer: 20190177 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20190201 BLW Finance Report Review of BLW Finance reports for February 2019. VI. COMMITTEE REPORTS: 20190178 Budget/ Rates Committee Committee Chair Terry Lee to provide an update and any action from the March 4, 2019 committee meeting. 20190179 Budget/ Rates Committee/ April Consideration for calling a BLW Budget/ Rates Committee meeting sometime prior to the April 8, 2019 regular Board meeting to review a draft of the planned FY20 BLW Budget. VII. CHAIRPERSON'S REPORT: 20190181 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of February 2019. VIII. GENERAL MANAGER'S REPORT: City of Marietta Page 2 Printed on 3/7/2019 11:27:44AM BOARD OF LIGHTS AND WATER Meeting Agenda March 7, 2019 IX. OTHER BUSINESS: 20190182 Marietta Natural Gas, LLC Update on Marietta Natural Gas, LLC. X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20190183 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 3/7/2019 11:27:44AM