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, May 6, 2019 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Michelle Cooper Kelly PLEDGE OF ALLEGIANCE: Michelle Cooper Kelly I. MINUTES: 20190307 Regular Meeting - April 8, 2019 Review and approval of the April 8, 2019 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: 20190441 Scheduled Appearance Scheduled appearance - Larry Wills IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 5/6/2019 10:02:30AM BOARD OF LIGHTS AND WATER Meeting Agenda May 6, 2019 20190198 Distributed Generation Policy 3.5.1 Consideration for approval of recommended edits to Policy and Procedure No. 3.5.1, Distributed Generation-Renewable Energy Tariff. Marketing: Information Technology (IT): Water & Sewer: 20190442 Water System Improvements Project/ Contract Award Consideration for Board approval to award a construction contract with Unity Construction Co., Inc. in the amount of $950,511.75 for the Clearwater Drive Area Water System Improvements Project. 20190457 Water Resource Management Programs Consideration for approval to put in place the Pre-Rinse Spray Valve and the Toilet Rebate programs in order to meet action items in the comprehensive metro Atlanta area Water Resource Management Plan. 20190458 Water Events/ May 2019 Report on various national and local water events and celebrations occurring during the month of May 2019. 20190356 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20190443 BLW Finance Report Review of BLW Finance reports for April 2019. VI. COMMITTEE REPORTS: City of Marietta Page 2 Printed on 5/6/2019 10:02:30AM BOARD OF LIGHTS AND WATER Meeting Agenda May 6, 2019 20190353 Budget/ Rates Committee Report from the May 6, 2019 Budget/ Rates Committee meeting. 20190354 Adoption of FY2020 Marietta Board of Lights and Water Budget Resolution adopting the Annual Budget for the fiscal year ending June 30, 2020 for the Marietta Board of Lights and Water. VII. CHAIRPERSON'S REPORT: 20190426 MEAG Power 2019 Annual Election/ Voting Delegate Recommendation Motion to recommend to City Council the appointment of a voting delegate and alternate delegate for the 2019 Municipal Electric Authority of Georgia (MEAG) Election Committee. 20190428 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of April 2019. VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): ADJOURNMENT: City of Marietta Page 3 Printed on 5/6/2019 10:02:30AM