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, August 10, 2020 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Brian Torras PLEDGE OF ALLEGIANCE: Brian Torras I. MINUTES: 20200643 Regular Meeting - July 6, 2020 Review and approval of the July 6, 2020 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: 20200648 Covid-19 Customer Service Recovery Board direction on the feasibility of providing customers with a discount. Electrical: Marketing: City of Marietta Page 1 Printed on 8/7/2020 2:13:36PM BOARD OF LIGHTS AND WATER Meeting Agenda August 10, 2020 Information Technology (IT): Water & Sewer: 20200644 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20200642 BLW Finance Review of BLW Finance reports for July 2020. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20200645 MEAG Business Report Report from the Municipal Electric Authority of Georgia (MEAG) Annual Meeting, Board elections and other MEAG Power business during the month of July 2020. VIII. GENERAL MANAGER'S REPORT: 20200669 Plant Wansley Update on Plant Wansley. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20200646 Executive Session Executive Session to discuss potential personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 2 Printed on 8/7/2020 2:13:36PM BOARD OF LIGHTS AND WATER Meeting Agenda August 10, 2020 City of Marietta Page 3 Printed on 8/7/2020 2:13:36PM