Board of Lights and Water

City of Marietta 205 Lawrence Street Post Office Box 609 Marietta, Georgia 30061 Meeting Minutes BLW Budget/ Rates Committee Terry G. Lee, Chairman Bruce Coyle, Vice Chair Mike Wilson Andy Morris, Exofficio member or Steve "Thunder" Tumlin, Exofficio member Monday, April 10, 2023 11:00 AM City Council Chambers Presiding: Terry G. Lee Present: Bruce Coyle, R. Steve Tumlin and Andy Morris Absent: Mike Wilson Also Present: Alice Summerour, Board member Brian Torras, Board member Ron Mull, General Manager Bill Bruton, City Manager Various City/BLW Staff Stephanie Guy, Board Clerk CALL TO ORDER: Chairman Lee called the meeting to order at 11:00 a.m. MINUTES: 20230294 Minutes – March 6, 2023 Review and approval of March 6, 2023 committee meeting minutes. A motion was made by Board member Lee, seconded by Board member Morris, that this matter be Approved. The motion carried by the following vote: Vote: 3 – 0 – 0 Approved Absent: Bruce Coyle (Exoffico members voting due to a lack of quorum of usual members.) BUSINESS: 20230295 Marietta Board of Lights and Water Budget Fiscal Year 2024 Review of proposed Marietta Board of Lights and Water Budget for fiscal year 2024. City of Marietta Page 1 Printed on 4/25/2023 3:13:46PM BLW Budget/ Rates Committee Meeting Minutes April 10, 2023 Patina Brown, Budget Manager, presented the proposed FY2024 budget. An amended version of the BLW budget would be provided for review at the next meeting once the personnel information has been finalized. Discussed 20230296 Budget/ Rates Committee - May Meeting Consideration for calling another committee meeting in May to review and approve the FY24 BLW Budget. The next Budget/Rates Committee meeting will be set May 10, 2023 prior to the regular BLW meeting. Discussed ADJOURNMENT: The meeting was adjourned at 11:32 a.m. Respectfully submitted, _____________________________ Stephanie Guy, City Clerk Approved: ___________________ City of Marietta Page 2 Printed on 4/25/2023 3:13:46PM