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, December 11, 2023 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Andy Morris PLEDGE OF ALLEGIANCE: Andy Morris I. MINUTES: 20231018 Regular Meeting - November 6, 2023 Review and approval of the November 6, 2023 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: 20230832 Fault Detection Isolation Restoration (FDIR) Project Update on the Fault Detection Isolation Restoration (FDIR) Project. Marketing: City of Marietta Page 1 Printed on 12/11/2023 8:55:13AM BOARD OF LIGHTS AND WATER Meeting Agenda December 11, 2023 Information Technology (IT): Water & Sewer: 20231019 Cobb County-Marietta Water Authority Monthly Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20231001 BLW Financials Review of BLW Finance reports for November 2023. VI. COMMITTEE REPORTS: 20231020 Audit Committee Consideration for setting an Audit Committee meeting date for the BLW annual audit review prior to the January 8, 2024 board meeting. 20231021 Budget/ Rates Committee Committee Chair Terry Lee to provide a report from the December 11, 2023 Budget/ Rates Committee meeting. 20231022 Budget/ Rates Committee - 2024 Electric Rates Consideration of recommendation from the Budget/ Rates Committee regarding 2024 electric rates. 20231023 Budget/ Rates Committee - 2024 Water Rates Consideration of recommendation from the Budget/ Rates Committee regarding 2024 water rates. 20231024 Budget/ Rates Committee - 2024 Wastewater Rates Consideration of recommendation from the Budget/ Rates Committee regarding 2024 wastewater rates. City of Marietta Page 2 Printed on 12/11/2023 8:55:13AM BOARD OF LIGHTS AND WATER Meeting Agenda December 11, 2023 VII. CHAIRPERSON'S REPORT: 20231025 2024 Board Meeting Schedule Discussion and approval of the 2024 Board meeting schedule taking into consideration any conflicts. 20231026 2024 Board Committee Appointments Review of current committee memberships and discussion of Board Committee appointments for 2024, with follow-up the first of next year. 20231027 2024 Invocation/ Pledge Responsibilities Discuss of Invocation/ Pledge responsibilities for the 2024 Board meetings. 20231028 Municipal Electric Authority of Georgia (MEAG) Business Report Municipal Electric Authority of Georgia (MEAG) business during the month of November 2023. VIII. GENERAL MANAGER'S REPORT: 20230933 Electric Cities of Georgia (ECG) FY 2023 Year-end Settlement Consideration of options for distribution of the FY2023 Electric Cities of Georgia (ECG) Year-end Settlement funds. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20231029 Executive Session Executive Session to discuss potential personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 12/11/2023 8:55:13AM