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, March 6, 2023 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Alice Summerour PLEDGE OF ALLEGIANCE: Alice Summerour I. MINUTES: 20230212 Regular Meeting - February 6, 2023 Review and approval of February 6, 2023 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20230208 Recognition - Marketing Key Accounts Manager Recognition of Lori Herrin, BLW Marketing Key Accounts Manager, recently awarded the Kiwanis Governor’s Leadership Medallion. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 3/6/2023 11:02:55AM BOARD OF LIGHTS AND WATER Meeting Agenda March 6, 2023 Marketing: Information Technology (IT): 20230226 Legislative Report Update on industry legislative/ regulatory affairs. Water & Sewer: 20230209 Sewer Easement Encroachment/ 670 Roswell Street Consideration of request to grant variance of BLW Policy No. 5.11 for 670 Roswell Street provided the property owner signs the standard Hold Harmless Agreement and Sewer Easement document. 20230227 Sugar Hill Water Tank Property Discussion regarding inquiry to purchase existing Sugar Hill Water Tank property. 20230213 Cobb County-Marietta Water Authority Monthly Cobb-County Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20230207 BLW Financials Review of BLW Finance reports for February 2023. VI. COMMITTEE REPORTS: 20230214 Budget/ Rates Committee Report from the March 6, 2023 BLW Budget/ Rates Committee meeting. VII. CHAIRPERSON'S REPORT: City of Marietta Page 2 Printed on 3/6/2023 11:02:55AM BOARD OF LIGHTS AND WATER Meeting Agenda March 6, 2023 20230215 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of February 2023. VIII. GENERAL MANAGER'S REPORT: 20230239 Southeastern Power Administration (SEPA)/ Renewable Energy Certificate Motion for recommendation to the City Council to utilize MEAG Power as the specified agent to accept the Southeastern Power Administration (SEPA)/ Georgia-Alabama-South Carolina System Renewable Energy Certificate credits on our behalf. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20230216 Executive Session Executive Session to discuss personnel, legal and/ or real estate. ADJOURNMENT: City of Marietta Page 3 Printed on 3/6/2023 11:02:55AM