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, October 10, 2022 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Terry Lee PLEDGE OF ALLEGIANCE: Terry Lee I. MINUTES: 20220886 Regular Meeting - September 12, 2022 Review and approval of September 12, 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 10/7/2022 10:59:08AM BOARD OF LIGHTS AND WATER Meeting Agenda October 10, 2022 20220892 FY23 Sewer System Improvements/ Contract Award Board consideration to award a construction contract to The Renne Group, Inc. in the amount of $3,369,890 for the FY23 Sewer System Improvements Project. 20220893 Variance Request/ Sewer Easement Encroachment Consideration for approval of a variance request to the Easement Encroachments Policy No. 5.11 for sewer encroachment at 733 Washington. 20220887 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20220881 BLW Financials Review of BLW Finance reports for September 2022. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20220888 MEAG Business Report Municipal Electric Authority of Georgia (MEAG) business during the month of September 2022. VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20220889 Executive Session Executive Session to discuss potential personnel, legal and/ or real estate matters. City of Marietta Page 2 Printed on 10/7/2022 10:59:08AM BOARD OF LIGHTS AND WATER Meeting Agenda October 10, 2022 ADJOURNMENT: City of Marietta Page 3 Printed on 10/7/2022 10:59:08AM