Management & Board

Board agenda

Feb. 17, 2017
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Safety Briefing
  2. Call to Order
  3. Introduction of New Board Members Tammy Ward and DaNay Kalkowski
  4. Approval of Minutes of the Jan. 20, 2017, Regular Meeting of the LES Administrative Board
  5. Comments from Customers
  6. 2017 Committee Appointments
  7. Committee Reports
    1. Personnel & Organization Committee
    2. Operations & Power Supply Committee
    3. District Energy Corporation (DEC) Update
    4. Finance & Audit Committee
    5. Communications & Customer Services Committee
    6. Legislation & Governmental Affairs Committee
  8. Administrator & CEO Reports
    1. Legislation and Regulatory Update
    2. Authorization of Board Attendance at the 2017 APPA National Conference and Pre-Conference Seminars in Orlando, FL, June 16-21, 2017*
    3. 2016 Interruption/Outage Report
    4. Southeast Reliability Project Update
    5. LES Operations Center Update
  9. Other Business
    1. Monthly Financial and Power Supply Reports
    2. 2016 Unaudited Financial Report
    3. Miscellaneous Information
  10. Adjournment

*Denotes action items