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, December 7, 2020 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mayor Tumlin PLEDGE OF ALLEGIANCE: Mayor Tumlin I. MINUTES: 20200987 Regular Meeting - November 9, 2020 Review and approval of November 9, 2020 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20201001 Georgia Association of Water Professionals (GAWP) Award Presentation Keith Higgs, President of the Georgia Association of Water Professionals (GAWP) to present award to Marietta Water for the 2020 Distribution and Collection System of Year. 20201015 Municipal Electric Authority of Georgia (MEAG) Photovoltaic Solar Power Steve Jackson, Senior Vice President and Chief Operating Officer of MEAG Power, to provide preliminary information on the Solar Initiative. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: City of Marietta Page 1 Printed on 12/7/2020 10:15:05AM BOARD OF LIGHTS AND WATER Meeting Agenda December 7, 2020 Customer Care: Electrical: 20200994 MEAG Solar Initiative - Power Purchase Contract Discussion and consideration for execution of the participant Power Purchase Contract, including desired megawatt (MW) entitlement amount, which will provide an avenue for Marietta/BLW to add photovoltaic solar power to our resource portfolio. 20200995 Electric Cities of Georgia (ECG)/ Walmart Solar Initiative Report on the Walmart Solar Initiative agreement negotiated through Electric Cities of Georgia (ECG). Marketing: Information Technology (IT): Water & Sewer: 20200988 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20201006 BLW Finance Review of BLW Finance reports for November 2020. VI. COMMITTEE REPORTS: 20200989 Audit Committee Audit Committee Chair Mike Wilson to consider setting an Audit Committee meeting date for BLW annual audit review prior to January 11, 2021 board meeting. VII. CHAIRPERSON'S REPORT: City of Marietta Page 2 Printed on 12/7/2020 10:15:05AM BOARD OF LIGHTS AND WATER Meeting Agenda December 7, 2020 20200990 2021 Board Meeting Schedule Discussion and approval of a 2021 Board meeting schedule taking into consideration any conflicts. 20200991 2021 Board Committee Appointments Current committee membership and discussion on Board Committee appointments for 2021, with follow-up the first of next year. 20200992 2021 Invocation/ Pledge Responsibilities Discussion of Invocation/ Pledge responsibilities for the 2021 Board meetings. 20200993 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of November 2020. VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20200996 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 12/7/2020 10:15:05AM