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, August 8, 2022 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Andy Morris PLEDGE OF ALLEGIANCE: Andy Morris I. MINUTES: 20220698 Regular Meeting - June 6, 2022 Review and approval of the June 6, 2022 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: 20220699 Scheduled Appearance Scheduled appearance - Frances Roberson IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: Marketing: City of Marietta Page 1 Printed on 8/5/2022 10:27:03AM BOARD OF LIGHTS AND WATER Meeting Agenda August 8, 2022 20220700 BLW Board Strategic Business Plan 2022, Objective 6B Deliverable for BLW Board Strategic Business Plan 2022, Objective 6B, Management will advise the Board of important information on MBLW’s competitors, their target markets, product/ service offerings, cost structure, strategies and performance. Information Technology (IT): Water & Sewer: 20220701 Maxwell Avenue Sewer Main Replacement/ Contract Award Consideration to award a construction contract to GS Construction in the amount of $310,610.00 for the Maxwell Avenue Sewer Main Replacement project. 20220728 FY23 Sewer System Improvements/ Approval of Easements Board consideration for approval of easements for the FY23 Sewer System Improvements Project. 20220702 Cobb County-Marietta Water Authority Cobb County-Marietta Water Authority reports dated July 18 and June 27, 2022 are attached. V. CENTRALIZED SUPPORT: Finance: 20220715 BLW Financials Review of BLW Finance reports for July 2022. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20220703 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the months of June and July 2022. City of Marietta Page 2 Printed on 8/5/2022 10:27:03AM BOARD OF LIGHTS AND WATER Meeting Agenda August 8, 2022 VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20220705 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 8/5/2022 10:27:03AM