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 Mike Wilson, Vice Chairman Bruce E. Coyle Terry G. Lee Alice Summerour Brian Torras Andy Morris Monday, April 6, 2020 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Bruce Coyle PLEDGE OF ALLEGIANCE: Bruce Coyle I. MINUTES: 20200285 Regular Meeting - March 9, 2020 Review and approval of the March 9, 2020 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: 20200297 Public Health Crisis/ Suspending Service Disconnects Discussion and any necessary action regarding extending the period of March 18 - April 6, 2020 for suspending disconnection of residential or commercial customers for nonpayment due to the public health crisis. Electrical: City of Marietta Page 1 Printed on 4/6/2020 10:31:03AM BOARD OF LIGHTS AND WATER Meeting Agenda April 6, 2020 Marketing: Information Technology (IT): Water & Sewer: 20200286 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20200294 BLW Finance Review of BLW Finance reports for March 2020. VI. COMMITTEE REPORTS: 20200287 Budget/ Rates Committee Committee Chair Terry Lee to provide an update from the April 6, 2020 committee meeting. VII. CHAIRPERSON'S REPORT: 20200289 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of March 2020. VIII. GENERAL MANAGER'S REPORT: 20200291 Municipal Electric Authority of Georgia (MEAG) 2019 Year-end Settlement Consideration of the election form for the 2019 Year-end Settlement refund from the Municipal Electric Authority of Georgia (MEAG). City of Marietta Page 2 Printed on 4/6/2020 10:31:03AM BOARD OF LIGHTS AND WATER Meeting Agenda April 6, 2020 20200292 MEAG Power Telecommunications Project 2019 Year-end Settlement Consideration of the election form for the MEAG Telecommunications Project 2019 Year-end Settlement. 20200298 MEAG Solar Photovoltaic (PV) Resources Consideration to authorize Mayor/ Chair Tumlin to sign the Municipal Electric Authority of Georgia (MEAG) Purchased Power Agreement allowing us to add 3 megawatts of solar generation to our portfolio as soon as the agreement is received. 20200314 Natural Gas Consideration for Board approval to pursue feasibility of BLW re-applying to the Public Service Commission for a natural gas certificate. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20200293 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 4/6/2020 10:31:03AM