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, April 10, 2023 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Terry Lee PLEDGE OF ALLEGIANCE: Terry Lee I. MINUTES: 20230297 Regular Meeting - March 6, 2023 Review and approval of March 6, 2023 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20230314 Lineworker Appreciation 2023 Public Power Lineworker appreciation. 20230318 National Safe Digging Month Recognition of April as Safe Digging Month and promotion of the National and Georgia 811 Notification System. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: City of Marietta Page 1 Printed on 4/10/2023 9:27:16AM BOARD OF LIGHTS AND WATER Meeting Agenda April 10, 2023 Customer Care: Electrical: 20230219 2022 Marietta Power Outage Report Update on 2022 Marietta Power outages. Marketing: Information Technology (IT): 20230319 Legislative Summary Summary of the 2023 Legislative Session. Water & Sewer: 20230320 BLW Policy and Procedure No. 5.9, Water and Sewer Development Standards Consideration for approval of recommended edits to BLW Policy and Procedure No. 5.9, Water and Sewer Development Standards. 20230321 Water and Sanitary Sewer Development Standards/ Publication Consideration for approval of the recommended edits to the 2012 edition of the Board of Lights and Water of the City of Marietta, Water and Sanitary Sewer Development Regulations publication. Due to the large size of this publication, copies of both the proposed edits and final version were emailed for your advanced preview. 20230298 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20230313 BLW Financials Review of BLW Finance reports for March 2023. City of Marietta Page 2 Printed on 4/10/2023 9:27:16AM BOARD OF LIGHTS AND WATER Meeting Agenda April 10, 2023 VI. COMMITTEE REPORTS: 20230299 Budget/ Rates Committee Report from the April 10, 2023 BLW Budget/ Rates Committee meeting. VII. CHAIRPERSON'S REPORT: 20230300 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of March 2023. VIII. GENERAL MANAGER'S REPORT: 20230301 Municipal Electric Authority of Georgia (MEAG) 2022 Year-end Settlement Consideration of the election form for the 2022 Year-end Settlement refund from the Municipal Electric Authority of Georgia (MEAG). IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20230302 Executive Session Executive Session to discuss personnel, legal and/ or real estate. ADJOURNMENT: City of Marietta Page 3 Printed on 4/10/2023 9:27:16AM