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 Alice Summerour, Vice Chair Bruce E. Coyle Terry G. Lee Brian Torras Mike Wilson Andy Morris Monday, March 7, 2022 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mike Wilson PLEDGE OF ALLEGIANCE: Mike Wilson I. MINUTES: 20220115 Regular Meeting - February 7, 2022 Review and approval of February 7, 2022 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 3/7/2022 10:08:46AM BOARD OF LIGHTS AND WATER Meeting Agenda March 7, 2022 20220211 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20220240 BLW Finance Review of BLW Finance reports for February 2022. VI. COMMITTEE REPORTS: 20220212 Budget/ Rates Committee/ April Consideration for calling a BLW Budget/ Rates Committee meeting sometime prior to the April 11, 2022 regular Board meeting to review a draft of the planned FY23 BLW Budget. VII. CHAIRPERSON'S REPORT: 20220213 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of February 2022. VIII. GENERAL MANAGER'S REPORT: 20211153 BLW Board Strategic Business Plan 2021/ Objective 4A Last month the BLW Board approved the written policies governing its financial management relative to the 2022 Board Strategic Business Plan. These policies cover such areas as: Revenue requirements, Reserves, Debt, Rates, and charges for services. This board action was not ratified by City Council, and the recommendation was to send this item back to the Board for reconsideration and modification. 20220247 Utility Pole Relocation Utility pole relocation discussion. City of Marietta Page 2 Printed on 3/7/2022 10:08:46AM BOARD OF LIGHTS AND WATER Meeting Agenda March 7, 2022 IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20220215 Executive Session Executive Session to discuss personnel, legal, and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 3/7/2022 10:08:46AM