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 Monday, April 8, 2024 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Bruce Coyle PLEDGE OF ALLEGIANCE: Bruce Coyle I. MINUTES: 20240305 Regular Meeting - March 7, 2024 Review and approval of March 7, 2024 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20240306 Lineworker Appreciation 2024 Public Power Lineworker appreciation 2024. III. SCHEDULED APPEARANCES: IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: 20240309 BLW Policy & Procedure No. 3.35 - New Consideration for approval of new BLW Policy & Procedure No. 3.35, Large Load. City of Marietta Page 1 Printed on 4/8/2024 9:27:44AM BOARD OF LIGHTS AND WATER Meeting Agenda April 8, 2024 20240313 Power Customer Contract Consideration for approval of the power customer contract as presented. Marketing: Information Technology (IT): Water & Sewer: 20240307 Cobb County-Marietta Water Authority Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20240301 BLW Financials Review of BLW Finance reports for March 2024. VI. COMMITTEE REPORTS: 20240308 Budget/ Rates Committee Report from the April 8, 2024 BLW Budget/ Rates Committee meeting. VII. CHAIRPERSON'S REPORT: 20240310 Municipal Electric Authority of Georgia (MEAG) Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of March 2024. VIII. GENERAL MANAGER'S REPORT: 20240311 Municipal Electric Authority of Georgia (MEAG) 2023 Year-end Settlement Consideration of the election form for the 2023 Year-end Settlement refund from the Municipal Electric Authority of Georgia (MEAG). City of Marietta Page 2 Printed on 4/8/2024 9:27:44AM BOARD OF LIGHTS AND WATER Meeting Agenda April 8, 2024 IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20240312 Executive Session Executive Session to discuss personnel, legal and/ or real estate. ADJOURNMENT: City of Marietta Page 3 Printed on 4/8/2024 9:27:44AM