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, November 7, 2022 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mike Wilson PLEDGE OF ALLEGIANCE: Mike Wilson I. MINUTES: 20220967 Regular Meeting - October 10, 2022 Review and approval of October 10, 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 11/4/2022 1:44:37PM BOARD OF LIGHTS AND WATER Meeting Agenda November 7, 2022 20220968 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20220966 BLW Financials Review of BLW Finance reports for October 2022. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20220969 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of October 2022. VIII. GENERAL MANAGER'S REPORT: 20220975 MEAG Off-System Energy Sales Margins Power Supply Year 2023 Consideration of recommendation to City Council for the election of MEAG Off-System Energy Sales Margins for the power supply year 2023. 20220990 Electric Cities of Georgia (ECG) FY 2022 Year-end Settlement Consideration of options for distribution of the FY2022 Electric Cities of Georgia (ECG) Year-end Settlement funds. 20221002 Electric Cities of Georgia (ECG) 2022 Board Elections Discussion about 2022 Electric Cities of Georgia (ECG) Board Elections, nominations, and review of current voting delegates. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: City of Marietta Page 2 Printed on 11/4/2022 1:44:37PM BOARD OF LIGHTS AND WATER Meeting Agenda November 7, 2022 XI EXECUTIVE SESSION (at the Board's discretion): 20220970 Executive Session Executive Session to discuss personnel, legal, and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 11/4/2022 1:44:37PM