Management & board

Board agenda

Jan. 20, 2017
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Call to Order
  2. Election of 2017 Officers
  3. Approval of Minutes of the Dec. 16, 2016, Regular Meeting of the LES Administrative Board
  4. Comments from Customers
  5. Introduction and Recognition of Staff
    1. 20 Years - Ray Drake, Supervisor, Technology Client Services, Technology Services, Information Infrastructure & Governance
    2. 40 Years - Brian McReynolds, Director, Generation Operations, Power Supply
    3. 40 Years - Bill Fujan, Meter Technician 1st Class, Customer Services, Meter Services
  6. Committee Reports
    1. Operations & Power Supply Committee
    2. Finance & Audit Committee
  7. Administrator & CEO Reports
    1. Sale of Property to Lincoln Housing Authority – LES Resolution 2017-1*
    2. 2016 Preliminary Year-End Financial Review
    3. Review of Six-Month Claims
    4. State Legislative Report
    5. Report on 2016 Sustainable Energy Program (SEP) and 2017 SEP Programs
    6. 2016 Sustainability Target Report
    7. Power Supply 2016 Year-End Review
    8. LES Business Indicators – Year-End Report
    9. 2016 Year-End Summary
  8. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  9. Adjournment

*Denotes action items