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, Chairperson Mike Wilson, Vice Chairman Bruce E. Coyle Terry G. Lee Alice Summerour Brian Torras Andy Morris Monday, March 9, 2020 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Alice Summerour PLEDGE OF ALLEGIANCE: Alice Summerour I. MINUTES: 20200173 Regular Meeting - February 10, 2020 Review and approval of February 10, 2020 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: 20200185 Scheduled Appearance Scheduled appearance - Larry Wills IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 3/6/2020 12:34:40PM BOARD OF LIGHTS AND WATER Meeting Agenda March 9, 2020 20200219 Cobb County Board of Education/ Expansion Rider Consideration for approval of staff recommendation to also place the Cobb County Board of Education facilities on Glover Street on the Expansion Rider policy No. 3.2.2 as presented. Marketing: Information Technology (IT): Water & Sewer: 20200221 Sewer Easement Encroachment/ 436 Lemon Street Discussion of prepared legal documents and board direction on sewer easement encroachment at 436 Lemon Street which was brought before the board last month. 20200174 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20200180 BLW Finance Review of BLW Finance reports for February 2020. VI. COMMITTEE REPORTS: 20200175 Budget/ Rates Committee Committee Chair Terry Lee to provide an update and any action from the March 9, 2020 committee meeting. 20200176 Budget Rates Committee/ April Consideration for calling a BLW Budget Rates/ Committee meeting sometime prior to the April 6, 2020 regular Board meeting to review a draft of the planned FY21 BLW Budget. City of Marietta Page 2 Printed on 3/6/2020 12:34:40PM BOARD OF LIGHTS AND WATER Meeting Agenda March 9, 2020 VII. CHAIRPERSON'S REPORT: 20200177 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of February 2020. VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20200178 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 3/6/2020 12:34:40PM