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, April 12, 2021 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mike Wilson PLEDGE OF ALLEGIANCE: Mike Wilson I. MINUTES: 20210301 Regular Meeting - March 8, 2021 Review and approval of March 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 4/9/2021 3:01:33PM BOARD OF LIGHTS AND WATER Meeting Agenda April 12, 2021 20210318 FY21 Water System Improvements Project/ Indian Trail Area Consideration of request to award a construction contract to KM Davis Contracting Co., Inc. in the amount of $925,076.50 for the FY21 Indian Trail Water System Improvements Project. 20210302 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20210279 BLW Finance Review of BLW Finance reports for March 2021. VI. COMMITTEE REPORTS: 20210303 Budget/ Rates Committee Committee Chair Terry Lee to provide an update from the April 12, 2021 committee meeting. VII. CHAIRPERSON'S REPORT: 20210304 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of March 2021. 20210347 Municipal Electric Authority of Georgia (MEAG) Voting Member and Delegate Recommendation to City Council to approve a voting delegate and alternate delegate for the MEAG election. 20210348 MEAG Power 2021 Annual Election Recommendation to City Council to name a representative from Marietta to seek election on the MEAG Power board. City of Marietta Page 2 Printed on 4/9/2021 3:01:33PM BOARD OF LIGHTS AND WATER Meeting Agenda April 12, 2021 VIII. GENERAL MANAGER'S REPORT: 20210305 Municipal Electric Authority of Georgia (MEAG) 2020 Year-end Settlement Consideration of the election form for the 2020 Year-end Settlement refund from the Municipal Electric Authority of Georgia (MEAG). 20210306 MEAG Power Telecommunications Project 2020 Year-end Settlement Consideration of the election form for the MEAG Telecommunications Project 2020 Year-end Settlement. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20210307 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 4/9/2021 3:01:33PM