Management & Board

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Board agenda

Nov. 20, 2020
9:30 a.m.
LES' Walter A. Canney Service Center training facility 
2620 Fairfield St. in Lincoln 

Important information: 
Due to the current public health emergency circumstances, LES is implementing special measures intended to balance compliance with the Nebraska Open Meetings Act with the public health directives designed to mitigate spread of the COVID-19 coronavirus. We appreciate the public’s cooperation and understanding in this regard. 

Public comments will be taken both on site and virtually. Comments can also be emailed to the Board at board@les.com.

Public access to the meeting if attending in person: Please access the LES facility off of North 27th St. on the north side of the LES Service Center and proceed to the entrance gate. LES staff will be present at the gate to direct you to the parking area and building entrance. While at the LES facility, you will be required to comply with any and all designated social distancing measures. 

Virtual access: The meeting may be accessed virtually at the Microsoft Teams link or by phone via the number listed below. 

Join Microsoft Teams meeting Nov. 20 at 9:30 a.m.
Phone number: +1 402-979-7656
Conference ID: 498 314 121#

 

9:30 a.m.

  1. Call to Order & Safety Briefing
  2. Comments from Customers
  3. Approval of Minutes of the Oct. 16, 2020, Regular Meeting of the LES Administrative Board*
  4. Committee Reports
    1. Operations & Power Supply Committee
    2. Personnel & Organization Committee
    3. Communications & Customer Services Committee
    4. Quarterly District Energy Corporation Update
  5. CEO Reports
    1. Decarbonization Goal Discussion
    2. Approval of LES Decarbonization Goal – LES Resolution 2020-16*
    3. 2020 Discretionary Overhead to Underground Program Review
    4. Approval of Additional Supplemental Funding for the LES Energy Assistance Program*
    5. 2020 National Rate Study
    6. LES Investment Committee Annual Report
    7. Electric Vehicle Demand Response Pilot Program
    8. Nebraska Power Association (NPA) Annual Load & Capability Report
    9. Approval of Revisions to LES Administrative Board Policy 101*
  6. Appointment of Nominating Committee
  7. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  8. Adjournment

*Denotes action items