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, November 6, 2023 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Terry Lee PLEDGE OF ALLEGIANCE: Terry Lee I. MINUTES: 20230917 Regular Meeting - October 9, 2023 Review and approval of October 9, 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 11/3/2023 3:47:11PM BOARD OF LIGHTS AND WATER Meeting Agenda November 6, 2023 20230950 Water Regulatory Update Update on water regulatory matters. 20230918 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20230958 FY24 Budget Reconciliation Discussion regarding BLW Budget Reconciliation for FY24. 20230931 BLW Financials Review of BLW Finance reports for October 2023. VI. COMMITTEE REPORTS: 20230936 Budget/ Rates Committee Committee Chair Terry Lee to discuss scheduling a Budget/ Rates Committee meeting prior to the December 11 Board meeting. VII. CHAIRPERSON'S REPORT: 20230919 Municipal Electric Authority of Georgia (MEAG) Business Report Municipal Electric Authority of Georgia (MEAG) business during the month of October 2023. VIII. GENERAL MANAGER'S REPORT: 20230932 Electric Cities of Georgia (ECG) 2023 Board Elections Discussion about 2023 Electric Cities of Georgia (ECG) Board Elections, nominations, and review of current voting delegates. City of Marietta Page 2 Printed on 11/3/2023 3:47:11PM BOARD OF LIGHTS AND WATER Meeting Agenda November 6, 2023 20230934 MEAG Off-System Energy Sales Margins Power Supply Year 2024 Consideration of recommendation to City Council for the election of MEAG Off-System Energy Sales Margins for the power supply year 2024. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20230920 Executive Session Executive Session to discuss potential personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 11/3/2023 3:47:11PM