Management & Board

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Board agenda

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

9:30 a.m.

  1. Call to Order
  2. Safety Briefing
  3. Election of 2018 Officers*
  4. Introduction of New Board Member Lucas Sabalka  
  5. Approval of Minutes of the Dec. 15, 2017, Regular Meeting of the LES Administrative Board
  6. Comments from Customers
  7. Introduction and Recognition of Staff
    1. 40 Years – Rick Shefferd, Substation Technician 1st Class, Substation, Energy Delivery
  8. 2018 Committee Assignments
  9. Committee Reports
    1. Operations & Power Supply Committee
    2. Finance & Audit Committee 
  10. CEO Reports
    1. Review of Six-Month Claims
    2. Power Supply 2017 Year-End Review
    3. 2017 Preliminary Year-End Financial Review
    4. State Legislative Report
    5. Report on 2017 and 2018 Sustainable Energy Program
    6. 2017 Sustainability Target Report
    7. LES Business Indicators – Year-End Report
    8. 2017 Year-End Summary
  11. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  12. Executive Session - Pending Litigation
  13. Adjournment

*Denotes action items