Management & Board

Some content on this page is saved in PDF format. To view these files, download this free software: Get Adobe® Reader®

Some content on this page is saved in PDF format. To view these files, download this free software: Get Adobe® Reader®

Board agenda

April 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 March 16, 2018, Regular Meeting of the LES Administrative Board*
  4. Comments from Customers
  5. Introduction and Recognition of Staff
    1. 20 Years – Ginny Stratton, Senior Technician, GIS/CAD, Technology Services
    2. 20 Years – Deb Sehnert, Senior SAP Developer, Technology Services, Enterprise Resource Planning
  6. Committee Reports
    1. Operations & Power Supply Committee
    2. Finance & Audit Committee
      1. Accept 2017 Annual Audit*
    3. Quarterly District Energy Corporation Update
    4. Appointment of Nominating Committee
  7. CEO Reports
    1. First-Quarter 2018 Power Supply Report
    2. First-Quarter 2018 Financial Review
    3. Payment in Lieu of Tax (PILOT) and City Dividend for Utility Ownership (CDFUO)
    4. First-Quarter 2018 Performance Indicators
    5. First-Quarter 2018 Sustainable Energy Program Update
    6. 2017 Annual Report
  8. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  9. Adjournment

*Denotes action items