Board of Lights and Water

205 Lawrence Street City of Marietta Post Office Box 609 Marietta, Georgia 30061 Meeting Minutes BLW Budget/ Rates Committee Chairman Terry G. Lee Vice Chairman Bruce E. Coyle Board member Mike Wilson Monday, April 8, 2019 11:00 AM City Council Chambers Presiding: Bruce Coyle Present: Mike Wilson Absent: Terry G. Lee Also Present: R. Steve Tumlin, Board Chairman Alice Summerour, Board member Brian Torras, Board member Ron Mull, General Manager Bill Bruton, City Manager Various City/BLW Staff Stephanie Guy, Board Clerk CALL TO ORDER: Vice Chairman Coyle called the meeting to order at 11:00 a.m. MINUTES: 20190312 Minutes – March 4, 2019 Review and approval of March 4, 2019 committee meeting minutes. A motion was made by Board member Wilson, seconded by Board member Coyle, that this matter be Approved. The motion carried by the following vote: Vote: 2 – 0 – 0 Approved BUSINESS: 20190313 Marietta Board of Lights and Water Budget Fiscal Year 2020 Review of proposed Marietta Board of Lights and Water Budget for fiscal year 2020. Patina Brown, Budget Manager, presented the proposed FY2020 budget. Discussion was also held regarding the budget schedule. City of Marietta Page 1 Printed on 4/9/2018 4:20:42PM BLW Budget/ Rates Committee Meeting Minutes April 8, 2019 An amended version of the BLW budget would be provided for review at the next meeting once the personnel information has been finalized. Discussed 20190314 Budget/Rates Committee – May Meeting Consideration for calling another committee meeting in May to review/approve the FY20 BLW Budget. A Budget/Rates Committee meeting was set for Monday, May 6 to review the final budget. A motion was made by Board member Wilson, seconded by Board member Coyle, to schedule another meeting for May 6 at 11 am. The motion carried by the following vote: Vote: 2 – 0 – 0 Approved ADJOURNMENT: The meeting was adjourned at 11:45 p.m. Respectfully submitted, ________________________ Stephanie Guy, City Clerk Approved: ______________ City of Marietta Page 2 Printed on 4/9/2018 4:20:42PM