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, Chairperson Brian Torras, Vice Chairman Bruce E. Coyle Terry G. Lee Andy Morris Alice Summerour Mike Wilson Monday, March 8, 2021 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Andy Morris PLEDGE OF ALLEGIANCE: Andy Morris I. MINUTES: 20210200 Regular Meeting - February 8, 2021 Review and approval of February 8, 2021 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: Marketing: Information Technology (IT): Water & Sewer: City of Marietta Page 1 Printed on 3/8/2021 9:47:20AM BOARD OF LIGHTS AND WATER Meeting Agenda March 8, 2021 20210201 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20210206 BLW Finance Review of BLW Finance reports for February 2021. VI. COMMITTEE REPORTS: 20210202 Budget/ Rates Committee Committee Chair Terry Lee to provide an update and any action from the March 8, 2021 committee meeting. 20210203 Budget Rates Committee/ April Consideration for calling a BLW Budget/ Rates Committee meeting sometime prior to the April 12, 2021 regular Board meeting to review a draft of the planned FY22 BLW Budget. VII. CHAIRPERSON'S REPORT: 20210204 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of February 2021. VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): City of Marietta Page 2 Printed on 3/8/2021 9:47:20AM BOARD OF LIGHTS AND WATER Meeting Agenda March 8, 2021 20210205 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 3/8/2021 9:47:20AM