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, June 10, 2019 12:00 PM City Council Chambers FINAL CALL TO ORDER: INVOCATION: Bruce Coyle PLEDGE OF ALLEGIANCE: Bruce Coyle I. MINUTES: 20190533 Regular Meeting - May 6, 2019 Review and approval of the May 6, 2019 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: 20190534 Scheduled Appearance Scheduled appearance - Deosha West 20190569 Scheduled Appearance Scheduled appearance - Larry Wills IV. BLW OPERATING DEPARTMENTS: Customer Care: City of Marietta Page 1 Printed on 6/10/2019 11:01:47AM BOARD OF LIGHTS AND WATER Meeting Agenda June 10, 2019 Electrical: Marketing: 20190570 Potential Customer Choice/ Non-Disclosure Agreement Consideration for approval of the Non-Disclosure Agreement between the Thyssenkrupp Group Company and Marietta Power and Water. 20190540 2019 Residential Customer Satisfaction Survey Results of the 2019 Residential Customer Satisfaction Survey. Information Technology (IT): Water & Sewer: 20190538 Water Quality Report 2018 Annual Water Quality Report 2018. 20190535 Cobb County-Marietta Water Authority (CCMWA) Monthly Cobb County-Marietta Water Authority (CCMWA) report. V. CENTRALIZED SUPPORT: Finance: 20190529 BLW Finance Report Review of BLW Finance reports for May 2019. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20190536 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of May 2019. City of Marietta Page 2 Printed on 6/10/2019 11:01:47AM BOARD OF LIGHTS AND WATER Meeting Agenda June 10, 2019 VIII. GENERAL MANAGER'S REPORT: 20190430 Georgia Public Web (GPW) Report on the 2018 financial results and operations of the Georgia Public Web telecommunications network. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20190537 Executive Session Executive Session to discuss personnel, legal, and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 6/10/2019 11:01:47AM