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, October 12, 2020 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Alice Summerour PLEDGE OF ALLEGIANCE: Alice Summerour I. MINUTES: 20200804 Regular Meeting - September 2, 2020 Review and approval of September 2, 2020 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: 20200805 Checkout by PayGo Update on CheckOut by PayGo, a new option for customers to pay utility bills. Electrical: City of Marietta Page 1 Printed on 10/9/2020 3:59:14PM BOARD OF LIGHTS AND WATER Meeting Agenda October 12, 2020 20200806 Warehouse Wooden Pole Storage Area Reconstruction Consideration of a request to award a bid for the reconstruction of the wooden pole storage area at our Warehouse. 20200807 Infrared Scanning Update on the infrared thermal inspection of our overhead power lines to reduce power outages due to equipment failures. Marketing: Information Technology (IT): Water & Sewer: 20200813 Rottenwood Sewer Interceptor Phase 1 Project/ Change Order No. 3 Consideration for Board authorization of Change Order No. 3, in the amount of $108,368.79, to the construction contract with Ronny D. Jones Enterprises, Inc. for the Rottenwood Sewer Interceptor Phase 1 Project. 20200808 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20200802 BLW Finance Review of BLW Finance reports for September 2020. VI. COMMITTEE REPORTS: 20200712 Budget/ Rates Committee Committee Chair Terry Lee to announce date/ time for next Budget/ Rates Committee meeting. VII. CHAIRPERSON'S REPORT: City of Marietta Page 2 Printed on 10/9/2020 3:59:14PM BOARD OF LIGHTS AND WATER Meeting Agenda October 12, 2020 20200809 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of September 2020. VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20200810 Executive Session Executive Session to discuss potential personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 10/9/2020 3:59:14PM