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, June 12, 2023 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Andy Morris PLEDGE OF ALLEGIANCE: Andy Morris I. MINUTES: 20230519 Regular Meeting - May 8, 2023 Review and approval of the May 8, 2023 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: Marketing: City of Marietta Page 1 Printed on 6/9/2023 3:04:29PM BOARD OF LIGHTS AND WATER Meeting Agenda June 12, 2023 20230526 BLW Policy and Procedure No. 3.41, Electric Water Heater Incentive Consideration for approval of recommended edits to BLW Policy and Procedure No. 3.41, Electric Water Heater Incentive. Information Technology (IT): Water & Sewer: 20230520 Water Quality Report 2023 Annual Water Quality Report 2023. 20230521 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20230512 BLW Financials Review of BLW Finance reports for May 2023. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20230522 MEAG Power Business Report Report on Municipal Electric Authority of Georgia (MEAG) Power business during the month of May 2023. VIII. GENERAL MANAGER'S REPORT: 20230420 Marietta High School Marketing Agreement Discussion and consideration for approval to continue to sponsor the Marietta High School marketing agreement this year. City of Marietta Page 2 Printed on 6/9/2023 3:04:29PM BOARD OF LIGHTS AND WATER Meeting Agenda June 12, 2023 20230523 MEAG Solar Power Purchase Contract/ 2nd Amendment Board consideration of a recommendation to Marietta City Council for approval of the 2nd Amendment to the MEAG Solar Power Purchase Contract and to authorize the Mayor/ Chairman to execute this agreement permitting MEAG to progress in the contract negotiations on behalf of the Marietta City/BLW. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20230524 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 6/9/2023 3:04:29PM