Management & Board

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Board agenda

Oct. 19, 2018
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Safety Briefing
  2. Call to Order
  3. Approval of Minutes of the Sept. 21, 2018, Regular Meeting of the LES Administrative Board*
  4. Comments from Customers
  5. Introduction and Recognition of Staff
    1. 20 Years - Neal McGrath, Technology Services, Communication Infrastructure
  6. Committee Reports
    1. Operations & Power Supply Committee
    2. Finance & Audit Committee
    3. District Energy Corporation Update
  7. CEO Reports
    1. Consideration of 2019 LES Operating and Capital Budget
      1. Report on Comments from the Public on 2019 Budget
      2. Approval of 2019 LES Operating and Capital Budget – LES Resolution 2018-9*
      3. Approval of 2019 Rates – LES Resolution 2018–10*
    2. Third-Quarter 2018 Power Supply Report
    3. Third-Quarter 2018 Financial Review and Forecast
    4. Third-Quarter 2018 Key Performance Indicators
  8. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  9. Adjournment

*Denotes action items