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, January 9, 2023 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mayor Steve Tumlin PLEDGE OF ALLEGIANCE: Mayor Steve Tumlin I. MINUTES: 20230018 Special Meeting - December 12, 2022 Review and approval of the December 12, 2022 special meeting minutes. 20221090 Regular Meeting - December 12, 2022 Review and approval of the December 12, 2022 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: Marketing: City of Marietta Page 1 Printed on 1/6/2023 11:03:54AM BOARD OF LIGHTS AND WATER Meeting Agenda January 9, 2023 Information Technology (IT): Water & Sewer: 20221170 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20221167 BLW Financials Review of BLW Finance reports for December 2022. VI. COMMITTEE REPORTS: 20221171 Audit Committee Audit Committee Chair Mike Wilson to report on the January 9, 2023 committee meeting. VII. CHAIRPERSON'S REPORT: 20221172 2023 Board Vice Chair Election of the 2023 Vice Chairperson of the Marietta Board of Lights and Water. 20221173 2023 Board Committee Assignments Board Committee Assignments for 2023. 20221174 MEAG Business Report There was no regular Municipal Electric Authority of Georgia (MEAG) Board meeting during the month of December 2022. VIII. GENERAL MANAGER'S REPORT: City of Marietta Page 2 Printed on 1/6/2023 11:03:54AM BOARD OF LIGHTS AND WATER Meeting Agenda January 9, 2023 20221175 BLW Board Strategic Business Plan 2022/ Objective 4A Deliverable for BLW Board Strategic Business Plan 2022, Objective 4A: The Board will annually review and evaluate written policies governing its financial management. These policies cover such areas as: Revenue requirements, Reserves, Debt, Rates, and charges for services. Board members will have a month to review the policies and make any recommended edits to the General Manager Ron Mull prior to the February 6, 2023 Board meeting. 20221176 Board Strategic Business Plan 2023 Review of the proposed Board Strategic Business Plan for 2023. Board members will have a month to review the plan and make any recommended edits to the General Manager Ron Mull prior to the February 6, 2023 Board meeting. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20221177 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 1/6/2023 11:03:54AM