Management & Board

Board agenda

May 19, 2017
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Safety Briefing
  2. Call to Order
  3. Approval of Minutes of the April 21, 2017, Regular Meeting of the LES Administrative Board
  4. Comments from Customers
  5. Introduction and Recognition of Staff
    1. 20 Years – Clayton Buss, Senior IT Administrator, Database, Technology Services, Information Infrastructure & Governance
    2. 30 Years – Dee Huber, Coordinator, Treasury & Risk Management, Financial Services
  6. Committee Reports
    1. Budget & Rates Committee
    2. Communications & Customer Services Committee
    3. Operations & Power Supply Committee
    4. Personnel & Organization Committee
    5. District Energy Corporation (DEC) Update
  7. Administrator & CEO Reports
    1. 2017 Construction Review and Outlook
    2. 2017 Report to Rating Agency Review
    3. Service Regulations Review
  8. Executive Session – Chief Executive Officer Performance Review – LES Resolution 2017-5*
  9. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  10. Adjournment

*Denotes Action Items