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, June 6, 2022 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Brian Torras PLEDGE OF ALLEGIANCE: Brian Torras I. MINUTES: 20220475 Regular Meeting - May 9, 2022 Review and approval of the May 9, 2022 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20220551 2022 Georgia Lineman’s Rodeo Results Results from Marietta Power’s participation in the 2022 Georgia Lineman’s Rodeo. 20220573 Vogtle Update Update on Plant Vogtle for informational purposes only. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: City of Marietta Page 1 Printed on 6/3/2022 9:24:51AM BOARD OF LIGHTS AND WATER Meeting Agenda June 6, 2022 20220568 Marietta Board of Lights and Water Policy No. 2.2, Deposits Discussion regarding Marietta Board of Lights and Water Policy No. 2.2, Deposits. Electrical: Marketing: Information Technology (IT): Water & Sewer: 20220570 Sugar Hill Tank Replacement Project/ Contract Award Consideration for approval to award contract 20220571 Maxwell Avenue Sewer Relocation Project/ Contract Award Consideration for approval to award contract 20220544 Water Quality Report 2022 Annual Water Quality Report 2022. 20220545 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20220562 BLW Financials Review of BLW finance reports for May 2022. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: City of Marietta Page 2 Printed on 6/3/2022 9:24:51AM BOARD OF LIGHTS AND WATER Meeting Agenda June 6, 2022 20220546 MEAG Power Business Report Report on Municipal Electric Authority of Georgia (MEAG) Power business during the month of May 2022. VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20220547 Executive Session Executive Session to discuss personnel, legal and /or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 6/3/2022 9:24:51AM