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, September 11, 2023 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Bruce Coyle PLEDGE OF ALLEGIANCE: Bruce Coyle I. MINUTES: 20230754 Regular Meeting - August 7, 2023 Review and approval of August 7, 2023 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20230757 GridTrust/ Georgia Tech Update on collaborative efforts with Georgia Tech relating to GridTrust, a new cybersecurity technology. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: City of Marietta Page 1 Printed on 9/8/2023 3:27:47PM BOARD OF LIGHTS AND WATER Meeting Agenda September 11, 2023 20230755 BLW Board Strategic Business Plan 2023, Objective 9A Deliverable for BLW Board Strategic Business Plan 2023 Objective 9A, Review new technology applications for all customer service delivery systems. 20230756 BLW Board Strategic Business Plan 2023, Objective 9B Deliverable for BLW Board Strategic Business Plan 2023, Objective 9B, Review of operating policies & procedures to ensure that the MBLW can meet the needs of our customers in a timely & efficient manner. Electrical: 20230767 Mutual Aid/ Hurricane Idalia Update on Marietta Power Mutual Aid power restoration efforts after Hurricane Idalia. 20230768 System Infrared Scan Update on System Infrared Scan. Marketing: Information Technology (IT): Water & Sewer: 20230758 Sugar Hill Water Tank Update on progress of Sugar Hill Water Tank replacement project. 20230760 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: City of Marietta Page 2 Printed on 9/8/2023 3:27:47PM BOARD OF LIGHTS AND WATER Meeting Agenda September 11, 2023 20230747 BLW Financials Review of BLW Finance Reports for August 2023. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20230761 Municipal Electric Authority of Georgia (MEAG) Business Report Municipal Electric Authority of Georgia (MEAG) business during the month of August 2023. VIII. GENERAL MANAGER'S REPORT: 20230762 Municipal Electric Authority of Georgia (MEAG) Annual Subscription for Supplemental Power 2024 Consideration of the supplemental power supply nomination as presented and recommendation that the City Council authorize the agreement for the 2024 Annual Subscription with MEAG accordingly. 20230763 Public Power/ Clean Water Week 2023 Public Power/ Clean Water Week will be celebrated this year during the week of October 1 - 7. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20230764 Executive Session Executive Session to discuss potential personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 9/8/2023 3:27:47PM