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 Terry G. Lee, Vice Chair Bruce E. Coyle Alice Summerour Brian Torras Mike Wilson Michelle Cooper Kelly Wednesday, September 2, 2020 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mike Wilson PLEDGE OF ALLEGIANCE: Mike Wilson I. MINUTES: 20200705 Regular Meeting - August 10, 2020 Review and approval of August 10, 2020 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: 20200726 Covid-19 Customer Service Recovery Update on last month’s action to provide customers with a discount. City of Marietta Page 1 Printed on 9/1/2020 11:22:47AM BOARD OF LIGHTS AND WATER Meeting Agenda September 2, 2020 20200727 FY21 BLW Budget Amendment/ Resolution Consideration of a motion to approve a Resolution amending the Fiscal Year 2021 Board of Lights and Water (BLW) budget to fund the Covid-19 Customer Service Recovery discount for eligible customers. 20200706 BLW Board Strategic Business Plan 2020, Objective 9A Deliverable for BLW Board Strategic Business Plan 2020, Objective 9A, Review new technology applications for all customer service delivery systems. 20200707 BLW Board Strategic Business Plan 2020, Objective 9B Deliverable for BLW Board Strategic Business Plan 2020, Objective 9B, Review of operating policies & procedures to ensure that the MBLW can meet the needs of our customers in a timely & efficient manner. Electrical: Marketing: Information Technology (IT): Water & Sewer: 20200709 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20200735 BLW Finance Review of BLW Finance reports for August 2020. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: City of Marietta Page 2 Printed on 9/1/2020 11:22:47AM BOARD OF LIGHTS AND WATER Meeting Agenda September 2, 2020 20200710 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of August 2020. VIII. GENERAL MANAGER'S REPORT: 20200730 Municipal Electric Authority of Georgia (MEAG) Annual Subscription for Supplemental Power 2021 Consideration of the supplemental power supply nomination as presented and recommendation that the City Council authorize the agreement for the 2021 Annual Subscription with MEAG accordingly. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20200711 Executive Session Executive Session to discuss potential personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 9/1/2020 11:22:47AM