Management & Board

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Board agenda

April 3, 2020
9:30 a.m.
LES' Walter A. Canney Service Center training room 
2620 Fairfield St. 

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 access to the meeting: 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. 

Due to current circumstances, public comments from customers are suspended for this meeting. If you would like to express concerns to the LES Administrative Board regarding any agenda item or other LES business, please email your comments to board@les.com. 

9:30 a.m.

  1. Call to Order & Safety Briefing
  2. Approval of Minutes of the Feb. 21, 2020, Regular Meeting of the LES Administrative Board*
  3. Ratification of the Decision to Cancel the March Regular Meeting of the LES Administrative Board Due to the COVID-19 Public Health Emergency* 
  4. Approval of Financing Authorization – LES Resolution 2020-03*
  5. Approval of Agreement between LES & IBEW Local 1536 Trades & Craft Unit – LES Resolution 2020-04*
    1. Executive Session (if necessary)
  6. Approval of Revisions to Non-Union Employee Life Insurance Contributions – LES Resolution 2020-05*
  7. Approval of Amendment to Rokeby Generating Station (RGS) Collective Bargaining Agreement (CBA), Regarding Changes to Employee Life Insurance Contributions – LES Resolution 2020-06*
  8. Approval of Sale of the Lincoln Electric Building at 1040 O Street – LES Resolution 2020-07*
  9. Executive Session – Discussion of Project Agate Negotiations (No action will be taken)
  10. COVID-19 Response Update and Generation Information
  11. Adjournment

*Denotes action items

Next Regular LES Administrative Board Meeting May 15, 2020
(Subject to Change Due to Ongoing Public Health Concerns)