Management & Board

Board agenda

July 21, 2017
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Safety Briefing
  2. Call to Order
  3. Approve Minutes of the June 16, 2017, Regular Meeting of the LES Administrative Board
  4. Comments from Customers
  5. Committee Reports
    1. Budget & Rates Committee
    2. Operations & Power Supply Committee
    3. Quarterly District Energy Corporation (DEC) Update
  6. CEO Reports
    1. Six-month Property Claims Review
    2. Quarterly Power Supply Update
    3. Second Quarter 2017 Financial Review
    4. 2017 Second Quarter Indicators
    5. Sustainable Energy Program Mid-Year Update
    6. LES Solar Rates Update
  7. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  8. Adjournment