Board of Lights and Water

City of Marietta 205 Lawrence Street Post Office Box 609 Marietta, Georgia 30061 Meeting Summary 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 20220967 Regular Meeting - October 10, 2022 Review and approval of October 10, 2022 regular meeting minutes. Approved and Finalized 20220968 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. Received and Filed 20220966 BLW Financials Review of BLW Finance reports for October 2022. Reported 20220969 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of October 2022. Reported 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. Motion to approve a recommendation to City Council to elect the continuation of Off-System Energy Sales as credits to the monthly MEAG bills and execute the election form for the power supply year 2023. Approved and Finalized City of Marietta Page 1 Printed on 11/7/2022 1:06:37PM BOARD OF LIGHTS AND WATER Meeting Summary November 7, 2022 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. Motion to approve the election of 100% of the FY22 Electric Cities of Georgia Year-end Settlement funds and the FY22 contract reimbursement funds totaling $9,142.98 to be refunded to the Marietta Board of Lights and Water by check. Approved and Finalized 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. Motion to appoint the General Manager, Ron Mull, and the City Manager, Bill Bruton, as the voting delegates for the 2022 Electric Cities of Georgia (ECG) Board Elections Approved and Finalized 20220970 Executive Session Executive Session to discuss personnel, legal, and/ or real estate matters. Not Held City of Marietta Page 2 Printed on 11/7/2022 1:06:37PM