Management & Board

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Board agenda

July 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 June 15, 2018, Regular Meeting of the LES Administrative Board*
4. Comments from Customers
5. Committee Reports
   1. Operations & Power Supply Committee
   2. Finance & Audit Committee
   3. Communications & Customer Services
   4. Quarterly District Energy Corporation Update
6. CEO Reports
   1. Six-month Property Claims Review
   2. Quarterly Power Supply Update
   3. Second-Quarter 2018 Financial Review
   4. 2018 Second-Quarter Indicators
   5. Sustainable Energy Program Mid-Year Update
   6. Electric Vehicle Pilot Study Update  
7. Other Business
   1. Monthly Financial and Power Supply Reports
   2. Miscellaneous Information
8. Adjournment

*Denotes action items