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, August 12, 2019 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mayor Steve Tumlin PLEDGE OF ALLEGIANCE: Mayor Steve Tumlin I. MINUTES: 20190695 Regular Meeting - June 10, 2019 Review and approval of June 10, 2019 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: 20190732 Scheduled Appearance Scheduled appearance - Larry Wills IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 8/9/2019 2:13:53PM BOARD OF LIGHTS AND WATER Meeting Agenda August 12, 2019 20190706 Marietta Substation No. 8/ Nonconductive Fencing Consideration for Board approval to allow MEAG Power to install nonconductive fencing along two sides of Marietta Substation No. 8 at Wright & Reynolds Streets per the provided scope of project. Marketing: 20190701 BLW Board Strategic Business Plan 2019, Objective 6C - Key Accounts Survey Deliverable for BLW Board Strategic Business Plan 2019 Objective 6C, Management will develop & implement customer surveys, focus groups, and saturation surveys in order to develop new marketing programs or refine existing programs. Information Technology (IT): Water & Sewer: 20190697 Cobb County-Marietta Water Authority (CCMWA) Cobb County-Marietta Water Authority (CCMWA) reports for months of June and July. V. CENTRALIZED SUPPORT: Finance: 20190694 BLW Finance Report Review of BLW Finance reports for July 2019. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20190698 MEAG Business Report Report from the Municipal Electric Authority of Georgia (MEAG) Annual Meeting, Board elections, and other MEAG Power business during the months of June-July 2019. City of Marietta Page 2 Printed on 8/9/2019 2:13:53PM BOARD OF LIGHTS AND WATER Meeting Agenda August 12, 2019 20190731 Natural Gas Discussion and any necessary action regarding natural gas. VIII. GENERAL MANAGER'S REPORT: 20190699 BLW Board Strategic Business Plan 2019, Objectives 3B and 3C Deliverable for BLW Board Strategic Business Plan 2019 Objectives 3B and 3C regarding assessment of BLW human resource needs with respect to critical knowledge, skills and leadership as well as employee development. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20190700 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 8/9/2019 2:13:53PM