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, June 10, 2024 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Andy Morris PLEDGE OF ALLEGIANCE: Andy Morris I. MINUTES: 20240517 Regular Meeting - May 6, 2024 Review and approval of the May 6, 2024 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: 20240543 Scheduled Appearance Scheduled Appearance - Tracy Stevenson IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: City of Marietta Page 1 Printed on 6/7/2024 1:31:41PM BOARD OF LIGHTS AND WATER Meeting Agenda June 10, 2024 20240535 Mutual Aid Update/ Tallahassee, Florida Report on Marietta Power’s storm restoration assistance provided to Tallahassee, Florida in the aftermath of recent tornadoes. Marketing: Information Technology (IT): Water & Sewer: 20240560 New Marietta BLW Policy & Procedure No. 5.14, Water Service Line Ownership Consideration for approval of new Marietta BLW Policy & Procedure No. 5.14, Water Service Line Ownership. 20240518 Water Quality Report 2024 Annual Water Quality Report 2024. 20240519 Cobb County-Marietta Water Authority Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20240516 BLW Financials Review of BLW Finance reports for May 2024. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20240520 Municipal Electric Authority of Georgia (MEAG) Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month of May 2024. VIII. GENERAL MANAGER'S REPORT: City of Marietta Page 2 Printed on 6/7/2024 1:31:41PM BOARD OF LIGHTS AND WATER Meeting Agenda June 10, 2024 20240521 MEAG Power Telecommunications Project Preliminary Final Settlement Consideration of the election form for the MEAG Telecommunications Project Preliminary Final Settlement. 20240562 Substation Contract - MEAG & City of Marietta/BLW Approval of a contract between the Municipal Electric Authority of Georgia (MEAG) and the City of Marietta/BLW for the building of a substation to service a new electric customer. 20240563 Payment Agreement - City of Marietta/BLW & Vantage Data Centers GA21, LLC Consideration for Board approval of the payment agreement between the City of Marietta/BLW and Vantage Data Centers GA21, LLC. 20240522 Marietta High School Marketing Agreement Discussion and consideration for approval to continue to sponsor the Marietta High School marketing agreement this year. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20240524 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 6/7/2024 1:31:41PM