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 Terry G. Lee Brian Torras Mike Wilson Alice Summerour Bruce E. Coyle Andy Morris Monday, January 6, 2020 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mayor Steve Tumlin PLEDGE OF ALLEGIANCE: Mayor Steve Tumlin I. MINUTES: 20191183 Regular Meeting - December 9, 2019 Review and approval of December 9, 2019 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20200022 Marietta High School Presentation from Marietta High School blue devils. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 1/3/2020 3:12:46PM BOARD OF LIGHTS AND WATER Meeting Agenda January 6, 2020 20191098 Fault Detection Isolation Restoration (FDIR) Project Presentation on the Fault Detection Isolation Restoration (FDIR) Project, a pilot of new technology we are hoping to implement.in early 2020. Marketing: 20191184 BLW Board Strategic Business Plan 2019, Objective 6A Deliverable for BLW Board Strategic Business Plan 2019, Objective 6A, Management will prepare and present to the Board an annual BLW Marketing Plan that focuses on: End Use Sales, Customer Choice Strategies, Economic Development Support, Energy Efficiency & Water Conservation, Key Accounts, and Customer Value. Information Technology (IT): Water & Sewer: 20191185 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20191182 BLW Finance Report Review of BLW Finance reports for December 2019. VI. COMMITTEE REPORTS: 20191186 Audit Committee Audit Committee Chair Mike Wilson to report on the January 6, 2020 committee meeting. VII. CHAIRPERSON'S REPORT: City of Marietta Page 2 Printed on 1/3/2020 3:12:46PM BOARD OF LIGHTS AND WATER Meeting Agenda January 6, 2020 20191187 2020 Board Vice Chair Election of 2020 Vice Chairperson of the Marietta Board of Lights and Water. 20191188 2020 Board Committee Assignments Board Committee Assignments for 2020. 20191189 MEAG Business Report There was no Municipal Electric Authority of Georgia (MEAG) regular Board meeting during the month of December 2019. VIII. GENERAL MANAGER'S REPORT: 20191190 BLW Board Strategic Business Plan 2019/ Objective 4A Deliverable for BLW Board Strategic Business Plan 2019, Objective 4A: The Board will annually review and evaluate written policies governing its financial management. These policies cover such areas as: Revenue requirements, Reserves, Debt, Rates and charges for services. 20191191 Board Strategic Business Plan 2020 Review of the proposed Board Strategic Business Plan for 2020. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20191192 Executive Session Executive Session to discuss personnel, legal, and /or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 1/3/2020 3:12:46PM