136019 OCR
City of Marietta ariefta
205 Lawrence Street Post Off ice Box 609 Marietta, Georgia 30061
Meeting Agenda B OARD OF LIGHTS AND WA T E R Chairman Sfeve "Thunder" Tumlin Vice Chairman Terry G Lee Board member Bruce E. Coyle Board member Alice Summerour Board member Brian Torras Board member Mike Ptlson Board member Sfuart Fleming
Monday, October 9, 2017
12:00 PM
City Council Chambers
CALL TO ORDER: INVOCATION:
M a yor Steve Tumlin
PLEDGE OF ALLEGIANCE: I.
M a yor Steve Tumlin
M INUT E S : 20170954
Regu l a r Meeting - September 13, 2017 Review and approval of the September 13, 2017 regular meeting minutes.
II.
A PPO I N T M E N TS/PRESENTATIONS: 20170923
Cobb C ounty-Marietta Water Authority (CCMWA) Update Cobb County-Marietta Water Authority General Manager Glenn Page to provide a general update on drought and supply as well as any proposed water rate increases.
III .
SCH E D U LED APPEARANCES:
I V. BL W O P E R A T ING DEPAR T M E N T S : Customer Care: Electrical:
City of Marietta
Page 1
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BOARD OF LIGHTS AND WATER
20170952
Meeting Agenda
October 9, 2017
M ang et Street Update on Manget Street.
Marketing: 20170911
Loc k heed Martin Contract Update onnew Lockheed Martin contract.
Information Technology (IT): Water 4 Sewer: 20170912
Azal e a Circle/ Lemon Street Water System Improvements Project-Change Order No. 2 Motion to approve change order No. 2 (Final) to the construction contract with Georgia Development Partners, Inc. in the amount of $43,178.11 for the Azalea Circle and Lemon Street Water System Improvements Project.
20170913
W ast e water Rates Report on 2018 Cobb County Water System wastewater rates.
20170908
Cobb - C ounty Marietta Water Authority (CCMWA) Monthly Cobb-County Marietta Water Authority (CCMWA) report.
V.
CENT R A L I Z E D SUPPORT:
Finance: 20170910
BLW F i n ance Reports Review of the BLW Finance reports for September 2017.
V I. C O M M I T T E E REP O R T S : VII.
C H A I R P ERSON'S REPORT:
City of Marietta
Page 2
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BOARD OF LIGHTS AND WATER
20170829
Meeting Agenda
October 9, 2017
M EAG B u siness Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month ofSeptember 2017.
20170953
D ec e m ber Board Meeting Consideration for changing the meeting time for the December 11, 2017 Board meeting to 2 p.m. due to Mayor Tumlin's State of the City Address the same day.
VIII. GENERAL MA N A G E R 'S REPORT: 20170934
Elec t r ic Cities of Georgia (ECG) FY2017 Year-end Settlement Consideration of options for distribution of the FY2017 Electric Cities of Georgia (ECG) Year-end Settlement funds.
IX.
OT H E R B USINESS: 20170909
M arie t ta Natural Gas (MNG), LLC Update.
X.
UNSC H E D U LED APPEARANCES:
XI
EX EC U T I V E SESSION (at the Board's discretion): 20170955
Exec u tive Session Executive Session to discuss personnel, legal and/ or real estate matters.
AD JOURNMENT:
City of Marietta
Page 3
Printed on 10/5/2017 gr10:32AM
205 Lawrence Street Post Off ice Box 609 Marietta, Georgia 30061
Meeting Agenda B OARD OF LIGHTS AND WA T E R Chairman Sfeve "Thunder" Tumlin Vice Chairman Terry G Lee Board member Bruce E. Coyle Board member Alice Summerour Board member Brian Torras Board member Mike Ptlson Board member Sfuart Fleming
Monday, October 9, 2017
12:00 PM
City Council Chambers
CALL TO ORDER: INVOCATION:
M a yor Steve Tumlin
PLEDGE OF ALLEGIANCE: I.
M a yor Steve Tumlin
M INUT E S : 20170954
Regu l a r Meeting - September 13, 2017 Review and approval of the September 13, 2017 regular meeting minutes.
II.
A PPO I N T M E N TS/PRESENTATIONS: 20170923
Cobb C ounty-Marietta Water Authority (CCMWA) Update Cobb County-Marietta Water Authority General Manager Glenn Page to provide a general update on drought and supply as well as any proposed water rate increases.
III .
SCH E D U LED APPEARANCES:
I V. BL W O P E R A T ING DEPAR T M E N T S : Customer Care: Electrical:
City of Marietta
Page 1
Printed on 10/5/2017 gr10r32AM
BOARD OF LIGHTS AND WATER
20170952
Meeting Agenda
October 9, 2017
M ang et Street Update on Manget Street.
Marketing: 20170911
Loc k heed Martin Contract Update onnew Lockheed Martin contract.
Information Technology (IT): Water 4 Sewer: 20170912
Azal e a Circle/ Lemon Street Water System Improvements Project-Change Order No. 2 Motion to approve change order No. 2 (Final) to the construction contract with Georgia Development Partners, Inc. in the amount of $43,178.11 for the Azalea Circle and Lemon Street Water System Improvements Project.
20170913
W ast e water Rates Report on 2018 Cobb County Water System wastewater rates.
20170908
Cobb - C ounty Marietta Water Authority (CCMWA) Monthly Cobb-County Marietta Water Authority (CCMWA) report.
V.
CENT R A L I Z E D SUPPORT:
Finance: 20170910
BLW F i n ance Reports Review of the BLW Finance reports for September 2017.
V I. C O M M I T T E E REP O R T S : VII.
C H A I R P ERSON'S REPORT:
City of Marietta
Page 2
Printed on 10/5/2017 grfgr32AM
BOARD OF LIGHTS AND WATER
20170829
Meeting Agenda
October 9, 2017
M EAG B u siness Report Report on Municipal Electric Authority of Georgia (MEAG) business during the month ofSeptember 2017.
20170953
D ec e m ber Board Meeting Consideration for changing the meeting time for the December 11, 2017 Board meeting to 2 p.m. due to Mayor Tumlin's State of the City Address the same day.
VIII. GENERAL MA N A G E R 'S REPORT: 20170934
Elec t r ic Cities of Georgia (ECG) FY2017 Year-end Settlement Consideration of options for distribution of the FY2017 Electric Cities of Georgia (ECG) Year-end Settlement funds.
IX.
OT H E R B USINESS: 20170909
M arie t ta Natural Gas (MNG), LLC Update.
X.
UNSC H E D U LED APPEARANCES:
XI
EX EC U T I V E SESSION (at the Board's discretion): 20170955
Exec u tive Session Executive Session to discuss personnel, legal and/ or real estate matters.
AD JOURNMENT:
City of Marietta
Page 3
Printed on 10/5/2017 gr10:32AM
