Management & Board

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Board agenda

May 15, 2020
9:30 a.m.
LES' Walter A. Canney Service Center training facility 
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 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. 

**New information** 

LES will provide a call-in option for this meeting. Please see the access details below:

Phone number: +1 402-979-7656
Conference ID: 527 106 468#

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 April 3, 2020, Regular Meeting of the LES Administrative Board*
  3. CEO Reports
    1. Load and Demand Impacts of the COVID-19 Pandemic
    2. Financial Modeling of the COVID-19 Pandemic and Various Recovery Scenarios
    3. Acceptance of the 2019 Annual Audit*
    4. Corporate Key Indicators Industry Benchmarking
    5. Report on 2020 Payments in Lieu of Taxes (PILOT) and City Dividend for Utility Ownership (CDFUO)
    6. Annual Self-Insurance Health & Dental Insurance Review
    7. First Quarter LES Key Performance Indicators
    8. First Quarter Sustainable Energy Program Update
    9. Review of Proposed Changes to 2020 Service Regulations
    10. Customer Outreach for Delinquent Accounts
    11. 2019 Energy Delivery Interruption/Outage Report
  4. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  5. Adjournment

*Denotes action items