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 M. C. "Pete" Waldrep Andy Morris Monday, May 6, 2024 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Alice Summerour PLEDGE OF ALLEGIANCE: Alice Summerour I. MINUTES: 20240398 Regular Meeting - April 8, 2024 Review and approval of the April 8, 2024 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: 20240401 Water Professionals Appreciation and Drinking Water Week 2024 Recognition of Water Professionals and Drinking Water Week May 5 - 11, 2024. III. SCHEDULED APPEARANCES: 20240399 Scheduled Appearance Scheduled Appearance - Donald Barth 20240400 Scheduled Appearance Scheduled Appearance - Tracy Stevenson City of Marietta Page 1 Printed on 5/3/2024 4:00:12PM BOARD OF LIGHTS AND WATER Meeting Agenda May 6, 2024 IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: 20240402 2024 Georgia Lineman’s Rodeo Marietta Power’s participation in the 29th Annual Georgia Lineman’s Rodeo Competition held on May 4, 2024 at Camp John Hope in Fort Valley, Georgia. 20240424 Excellence in Safety Award Marietta Power awarded the Jeff Cook Award for Safety Excellence at the Diamond Level by the Georgia Electric Municipal Safety Task Force and Electric Cities of Georgia for our dedication and commitment to achieve an environment and culture of safety excellence. Marketing: Information Technology (IT): Water & Sewer: 20240423 Water Main Replacement Project/ E Dixie Avenue & S Marietta Pkwy @ Fairground Street - Contract Award Consideration to award a construction contract with Unity Construction Co., Inc. in the amount of $3,295,839 for the East Dixie Avenue and South Marietta Parkway at Fairground Street Water Main Replacement project. 20240403 Cobb County-Marietta Water Authority Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20240409 BLW Financials Review of BLW Finance reports for April 2024. City of Marietta Page 2 Printed on 5/3/2024 4:00:12PM BOARD OF LIGHTS AND WATER Meeting Agenda May 6, 2024 VI. COMMITTEE REPORTS: 20240404 Budget/ Rates Committee Report from May 6, 2024 Budget/ Rates Committee meeting. 20240405 Adoption of FY2025 Marietta Board of Lights and Water Budget Resolution adopting the Annual Budget for the Marietta Board of Lights and Water for the fiscal year ending June 30, 2025. VII. CHAIRPERSON'S REPORT: 20240406 Municipal Electric Authority of Georgia (MEAG) Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of April 2024. VIII. GENERAL MANAGER'S REPORT: 20240407 Municipal Electric Authority of Georgia (MEAG) Voting Delegates Recommendation to City Council to approve a voting delegate and alternate delegate for the MEAG election. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20240408 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 5/3/2024 4:00:12PM