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, May 8, 2023 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Mike Wilson PLEDGE OF ALLEGIANCE: Mike Wilson I. MINUTES: 20230408 Regular Meeting - April 10, 2023 Review and approval of the April 10, 2023 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20230429 New Water/Sewer Operations Manager Introduction of Kevin Wright as new Water/Sewer Operations Manager. 20230409 Water Professionals Appreciation and Drinking Water Week 2023 Recognition of Water Professionals and Drinking Water Week May 8 - 12, 2023. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: City of Marietta Page 1 Printed on 5/5/2023 9:43:56AM BOARD OF LIGHTS AND WATER Meeting Agenda May 8, 2023 Electrical: 20230432 2023 Georgia Lineman’s Rodeo Marietta Power’s participation in the annual Georgia Lineman’s Rodeo held May 6, 2023 at Camp John Hope in Fort Valley, Georgia. Marketing: Information Technology (IT): Water & Sewer: 20230210 Lawrence Street/ Waddell Street Update on Lawrence Street/ Waddell Street sinkhole. 20230410 Manget Street Emergency Sewer Rehabilitation Project/ Contract Award Board consideration to award a construction contract to RDJE, Inc. in the amount of $1,976,680 for the Manget Street Emergency Sewer Rehabilitation Project. 20230415 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20230404 BLW Financials Review of BLW Finance reports for April 2023. VI. COMMITTEE REPORTS: 20230416 Budget/ Rates Committee Report from May 8, 2023 Budget/ Rates Committee meeting. City of Marietta Page 2 Printed on 5/5/2023 9:43:56AM BOARD OF LIGHTS AND WATER Meeting Agenda May 8, 2023 20230417 Adoption of FY2024 Marietta Board of Lights and Water Budget Resolution adopting the Annual Budget for the Marietta Board of Lights and Water for the fiscal year ending June 30, 2024. VII. CHAIRPERSON'S REPORT: 20230418 MEAG Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of April 2023. VIII. GENERAL MANAGER'S REPORT: 20230419 Municipal Electric Authority of Georgia (MEAG) Voting Member and Delegate Recommendation to City Council to approve a voting delegate and alternate delegate for the MEAG election. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20230422 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 5/5/2023 9:43:56AM