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, August 7, 2023 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Brian Torras PLEDGE OF ALLEGIANCE: Brian Torras I. MINUTES: 20230651 Regular Meeting - June 12, 2023 Review and approval of the June 12, 2023 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: 20230671 Charity Portal Details about new charity portal. Electrical: Marketing: City of Marietta Page 1 Printed on 8/7/2023 8:51:50AM BOARD OF LIGHTS AND WATER Meeting Agenda August 7, 2023 20230652 BLW Board Strategic Business Plan 2023, Objective 6B Deliverable for BLW Board Strategic Business Plan 2023, Objective 6B, Management will advise the Board of important information on MBLW’s competitors, their target markets, product/ service offerings, cost structure, strategies and performance. Information Technology (IT): Water & Sewer: 20230672 Burnt Hickory Road Utility Relocation Project/ Change Order No. 2 Consideration for approval of change order No. 2 to the Burnt Hickory Road Utility Relocation Project with K.M. Davis Contracting Co., Inc in the amount of $36,573.82. 20230673 Upper ER Sanitary Sewer Rehabilitation Project/ Encroachment Agreement Consideration for approval of the Encroachment Agreement with Georgia Power for the construction of the Upper ER Sanitary Sewer Rehabilitation Project. 20230653 Cobb County-Marietta Water Authority Cobb County-Marietta Water Authority reports dated July 17 and June 22, 2023. V. CENTRALIZED SUPPORT: Finance: 20230591 BLW Financials Review of BLW Finance reports for July 2023. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20230654 MEAG Power Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the months of June and July 2023. City of Marietta Page 2 Printed on 8/7/2023 8:51:50AM BOARD OF LIGHTS AND WATER Meeting Agenda August 7, 2023 VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20230656 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 8/7/2023 8:51:50AM