BOARD OF LIGHTS AND WATER

205 Lawrence Street City of Marietta 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, October 9, 2023 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Alice Summerour PLEDGE OF ALLEGIANCE: Alice Summerour I. MINUTES: 20230831 Regular Meeting - September 11, 2023 Review and approval of the September 11, 2023 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: Marketing: Information Technology (IT): Water & Sewer: City of Marietta Page 1 Printed on 10/6/2023 3:11:16PM BOARD OF LIGHTS AND WATER Meeting Agenda October 9, 2023 20230857 Upper ER Sanitary Sewer Project/ Revocable License Agreement Consideration for approval of the Revocable License Agreement with the Georgia Army National Guard for the Upper ER Sanitary Sewer Project. 20230833 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20230830 BLW Financials Review of BLW Finance reports for September 2023. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20230834 Municipal Electric Authority of Georgia (MEAG) Business Report Municipal Electric Authority of Georgia (MEAG) business during the month of September 2023. VIII. GENERAL MANAGER'S REPORT: 20230840 MEAG Power 2024 Sale of Excess Reserve Capacity - City of Oxford/ Board Recommendation to City Council Board consideration of recommendation to the Marietta City Council for approval of the attached agreement allowing the Municipal Electric Authority of Georgia (MEAG) Power to sell 2024 excess reserve capacity, on our behalf, to the City of Oxford, and to authorize the Mayor/ Chairman to execute this agreement for the specified amounts. 20230841 MEAG Power 2024 Sale of Supplemental Capacity/City of Oxford - Board Recommendation to City Council Board consideration of recommendation to the Marietta City Council for approval of the Sale of Supplemental Capacity to the City of Oxford and to authorize the Mayor/ Chairman to execute this agreement for the specified amounts. City of Marietta Page 2 Printed on 10/6/2023 3:11:16PM BOARD OF LIGHTS AND WATER Meeting Agenda October 9, 2023 20230655 BLW Board Strategic Business Plan 2023, Objectives 3B and 3C Deliverable for BLW Board Strategic Business Plan 2023 Objectives 3B and 3C regarding assessment of BLW human resource needs with respect to critical knowledge, skills and leadership as well as employee development. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20230835 Executive Session Executive Session to discuss potential personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 10/6/2023 3:11:16PM