Management & Board

Board agenda

April 21, 2017
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Safety Briefing
  2. Call to Order
  3. Approval of Minutes of the March 17, 2017, Regular Meeting of the LES Administrative Board
  4. Comments from Customers
  5. Committee Reports
    1. Operations & Power Supply Committee
    2. Finance & Audit Committee
      1. Accept 2016 Annual Audit*
    3. Quarterly District Energy Corporation (DEC) Update
  6. Administrator & CEO Reports
    1. Amendment No. 4 to the Lincoln Electric System Employees’ 401(k) Retirement Plan – LES Resolution 2017-2*
    2. Amendment No. 4 to the Deferred Compensation Plan of Lincoln Electric System City of Lincoln, Nebraska – LES Resolution 2017-3*
    3. 1st Quarter 2017 Power Supply Report
    4. 1st Quarter 2017 Financial Review
    5. Payment in Lieu of Tax (PILOT) and City Dividend for Utility Ownership (CDFUO)
    6. 1st Quarter 2017 Performance Indicators
    7. 1st Quarter 2017 Sustainable Energy Program (SEP) Update
    8. State Legislative Report
    9. 2016 Annual Report
  7. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  8. Adjournment

*Denotes Action Items