Management & Board

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Board agenda

May 18, 2018
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Call to Order
  2. Safety Briefing
  3. Approval of Minutes of the April 20, 2018, Regular Meeting of the LES Administrative Board*
  4. Comments from Customers
  5. Introduction and Recognition of Staff
    1. 40 Years – Alan Burbach, Senior Engineer, Resource & Transmission Planning, Power Supply
    2. 40 Years – Vince Lieb, Line Technician 1st Class, T&D Construction, Energy Delivery
  6. Nominating Committee Report
    1. Election of Officers*
  7. Committee Reports
    1. Budget & Rates Committee
    2. Finance & Audit Committee
      1. Approval of Financing Authorization - LES Resolution 2018-2*
    3. Communications & Customer Services Committee
    4. Operations & Power Supply Committee
    5. Personnel & Organization Committee
  8. CEO Reports
    1. 2018 Report to Rating Agency Review
    2. Proposed New Electric Rate and Riders
    3. Virtual Net Metering Program Enhancements
    4. Service Regulations Review
    5. Declaration of LES Building, 1040 O St., Surplus and Authorizing
      Competitive Sale of Property - LES Resolution 2018-3
      *
      1. Executive Session (if needed)
  9. Executive Session - Chief Executive Officer Performance Review -
    LES Resolution 2018-4
    *
  10. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  11. Adjournment

*Denotes action items