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 Andy Morris Thursday, March 7, 2024 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Brian Torras PLEDGE OF ALLEGIANCE: Brian Torras I. MINUTES: 20240192 Regular Meeting - February 12, 2024 Review and approval of February 12, 2024 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: Marketing: Information Technology (IT): 20240198 Legislative Report Update on industry legislative/ regulatory affairs. City of Marietta Page 1 Printed on 3/5/2024 3:08:54PM BOARD OF LIGHTS AND WATER Meeting Agenda March 7, 2024 Water & Sewer: 20240193 Cobb County-Marietta Water Authority Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20240231 BLW Financials Review of BLW Finance reports for February 2024. VI. COMMITTEE REPORTS: 20240194 Budget/ Rates Committee Report from the March 7, 2024 BLW Budget/ Rates Committee meeting. VII. CHAIRPERSON'S REPORT: 20240195 Municipal Electric Authority of Georgia (MEAG) Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of February 2024. 20240243 MBLW Waterworks Building/ Sessions Street Consideration for naming the old Marietta Board of Lights & Water (MBLW) waterworks building on Sessions Street the Campbell-Morris building. 20240245 Municipal Electric Authority of Georgia (MEAG) Board Nomination Consideration of a motion to approve the nomination of Mayor/ Board Chairman Steve Tumlin to seek re-election for a seat on the Municipal Electric Authority of Georgia (MEAG) Board. VIII. GENERAL MANAGER'S REPORT: IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: City of Marietta Page 2 Printed on 3/5/2024 3:08:54PM BOARD OF LIGHTS AND WATER Meeting Agenda March 7, 2024 XI EXECUTIVE SESSION (at the Board's discretion): 20240196 Executive Session Executive Session to discuss personnel, legal and/ or real estate. ADJOURNMENT: City of Marietta Page 3 Printed on 3/5/2024 3:08:54PM