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, November 9, 2020 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Bruce Coyle PLEDGE OF ALLEGIANCE: Bruce Coyle I. MINUTES: 20200903 Regular Meeting - October 12, 2020 Review and approval of October 12, 2020 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20200920 BLW Engineering Manager - Water Introduction of Jacob DeWoody as new Water Engineering Manager. III. SCHEDULED APPEARANCES: 20200904 Scheduled Appearance Scheduled appearance - Roy Vanderslice IV. BLW OPERATING DEPARTMENTS: Customer Care: City of Marietta Page 1 Printed on 11/6/2020 10:59:29AM BOARD OF LIGHTS AND WATER Meeting Agenda November 9, 2020 Electrical: 20200927 Storm Update Report on impact of recent storms in aftermath of Hurricane Zeta. Marketing: Information Technology (IT): Water & Sewer: 20200905 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20200902 BLW Finance Review of BLW Finance reports for October 2020. VI. COMMITTEE REPORTS: 20200906 Budget/ Rates Committee Committee Chair Terry Lee to provide report from November 9, 2020 Budget/ Rates Committee meeting. 20200907 Budget/Rates Committee - 2021 Electric Rates Consideration of recommendation from the Budget/ Rates Committee regarding 2021 electric rates. 20200908 Budget/ Rates Committee - 2021 Water Rates Consideration of recommendation from the Budget/ Rates Committee regarding 2021 water rates. City of Marietta Page 2 Printed on 11/6/2020 10:59:29AM BOARD OF LIGHTS AND WATER Meeting Agenda November 9, 2020 20200909 Budget/ Rates Committee - 2021 Wastewater Rates Consideration of recommendation from Budget/ Rates Committee regarding 2021 wastewater rates. VII. CHAIRPERSON'S REPORT: 20200910 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of October 2020. VIII. GENERAL MANAGER'S REPORT: 20200911 Electric Cities of Georgia (ECG) FY 2020 Year-end Settlement Consideration of options for distribution of the FY2020 Electric Cities of Georgia (ECG) Year-end Settlement funds. 20200913 Electric Cities of Georgia (ECG) 2020 Board Elections Discussion about 2020 Electric Cities of Georgia (ECG) Board Elections, nominations, and review of current voting delegates. 20200936 MEAG Off-System Energy Sales Margins Power Supply Year 2021 Consideration of recommendation to City Council for the election of MEAG Off-System Energy Sales Margins for the power supply year 2021. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20200914 Executive Session Executive Session to discuss personnel, legal, and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 11/6/2020 10:59:29AM