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, August 12, 2024 12:00 PM City Council Chambers CALL TO ORDER: INVOCATION: Terry Lee PLEDGE OF ALLEGIANCE: Terry Lee I. MINUTES: 20240698 Regular Meeting - June 10, 2024 Review and approval of the June 10, 2024 regular meeting minutes. II. APPOINTMENTS/PRESENTATIONS: III. SCHEDULED APPEARANCES: 20240734 Scheduled Appearance Scheduled Appearance - Tracy Stevenson IV. BLW OPERATING DEPARTMENTS: Customer Care: Electrical: Marketing: City of Marietta Page 1 Printed on 8/9/2024 1:42:40PM BOARD OF LIGHTS AND WATER Meeting Agenda August 12, 2024 Information Technology (IT): Water & Sewer: 20240707 Quit Claim Deed/ 2006 Delk Industrial Boulevard Consideration for approval of requested Quit Claim Deed for the section of sewer main at 2006 Delk Industrial Boulevard that is no longer in service. 20240708 Quit Claim Deeds/ 1019 & 1033 Franklin Gateway Consideration for approval of a series of six Quit Claim Deeds for easements around sewer mains which have been abandoned at the IKEA property address of 1019 and 1033 Franklin Gateway. 20240700 Cobb County-Marietta Water Authority Cobb County-Marietta Water Authority report. V. CENTRALIZED SUPPORT: Finance: 20240696 BLW Financials Review of BLW Finance reports for July 2024. VI. COMMITTEE REPORTS: VII. CHAIRPERSON'S REPORT: 20240701 Municipal Electric Authority of Georgia (MEAG) Business Report Report on Municipal Electric Authority of Georgia (MEAG) business during the months of June and July 2024. VIII. GENERAL MANAGER'S REPORT: City of Marietta Page 2 Printed on 8/9/2024 1:42:40PM BOARD OF LIGHTS AND WATER Meeting Agenda August 12, 2024 20240732 MEAG Solar Power Purchase Contract/ Incorporating Amendment No. 3 Board consideration of a recommendation to Marietta City Council to grant participant permission on behalf of Marietta to MEAG for incorporating the 3rd negotiated amendment to the Power Purchase Agreement between MEAG and Pineview Solar LLC into the Purchase Power Contract Amendment as requested. IX. OTHER BUSINESS: X. UNSCHEDULED APPEARANCES: XI EXECUTIVE SESSION (at the Board's discretion): 20240703 Executive Session Executive Session to discuss personnel, legal and/ or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 8/9/2024 1:42:40PM