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, June 8, 2020 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Andy Morris PLEDGE OF ALLEGIANCE: Andy Morris I. MINUTES: 20200462 Regular Meeting - May 11, 2020 Review and approval of the May 11, 2020 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: Marketing: Information Technology (IT): Water & Sewer: City of Marietta Page 1 Printed on 6/5/2020 3:54:12PM BOARD OF LIGHTS AND WATER Meeting Agenda June 8, 2020 20200475 Sugar Hill Water Tank Update on purchase of property for the relocation of the Sugar Hill Water Tank. 20200463 Water Quality Report 2020 Annual Water Quality Report 2020. 20200467 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20200454 BLW Finance Review of BLW Finance reports for May 2020. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20200476 MEAG Power 2020 Annual Election/ Voting Delegate Recommendation Motion to recommend to City Council the appointment of a voting delegate and alternate delegate for the 2020 Municipal Electric Authority of Georgia (MEAG) Election Committee. 20200468 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of May 2020. VIII. GENERAL MANAGER'S REPORT: 20200469 Georgia Public Web (GPW) Update on operations of the Georgia Public Web telecommunications network. IX. OTHER BUSINESS: City of Marietta Page 2 Printed on 6/5/2020 3:54:12PM BOARD OF LIGHTS AND WATER Meeting Agenda June 8, 2020 X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20200470 Executive Session Executive Session to discuss potential personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 6/5/2020 3:54:12PM