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, April 11, 2022 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Alice Summerour PLEDGE OF ALLEGIANCE: Alice Summerour I. MINUTES: 20220333 Regular Meeting - March 7, 2022 Review and approval of March 7, 2022 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: 20220366 Marietta Power 2021 Outage Report Presentation on 2021 Marietta Power Outages. Marketing: City of Marietta Page 1 Printed on 4/8/2022 9:58:05AM BOARD OF LIGHTS AND WATER Meeting Agenda April 11, 2022 Information Technology (IT): Water & Sewer: 20220374 Enforcement of Private Well Ordinance Board recommendation regarding enforcement of City/BLW Private Well Ordinance. 20220334 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20220329 BLW Finance Review of BLW Finance reports for March 2022. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20220336 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of March 2022. VIII. GENERAL MANAGER'S REPORT: 20220337 Municipal Electric Authority of Georgia (MEAG) 2021 Year-end Settlement Consideration of the election form for the 2021 Year-end Settlement refund from the Municipal Electric Authority of Georgia (MEAG). 20220338 MEAG Power Telecommunications Project 2021 Year-end Settlement Consideration of the election form for the MEAG Telecommunications Project 2021 Year-end Settlement. IX. OTHER BUSINESS: City of Marietta Page 2 Printed on 4/8/2022 9:58:05AM BOARD OF LIGHTS AND WATER Meeting Agenda April 11, 2022 X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20220339 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 4/8/2022 9:58:05AM