Management & Board

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Board agenda

July 20, 2018
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Call to Order
  2. Safety Briefing
  3. Approval of Minutes of the June 15, 2018, Regular Meeting of the LES Administrative Board*
  4. Comments from Customers
  5. Committee Reports
    1. Operations & Power Supply Committee
    2. Finance & Audit Committee
    3. Communications & Customer Services
    4. Quarterly District Energy Corporation Update
  6. CEO Reports
    1. Six-month Property Claims Review
    2. Quarterly Power Supply Update
    3. Second-Quarter 2018 Financial Review
    4. 2018 Second-Quarter Indicators
    5. Sustainable Energy Program Mid-Year Update
    6. Electric Vehicle Pilot Study Update  
  7. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  8. Adjournment

*Denotes action items