Management & Board

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Board agenda

Jan. 17, 2020
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Call to Order & Safety Briefing
  2. Election of 2020 Officers*
  3. Approval of Minutes of the Dec. 20, 2019, Regular Meeting of the LES Administrative Board*
  4. Appointment of 2020 LES Board Committees
  5. Comments from Customers
  6. Introduction and Recognition of Staff 
    1. 40 years – Kurt Stradley, Engineer III, Resource & Transmission Planning, Power Supply
  7. Committee Reports
    1. Operations & Power Supply Committee
    2. Communications & Customer Services Committee
    3. Finance & Audit Committee
  8. CEO Reports 
    1. Review of Six-Month Claims
      1. Ratification of Claims over $10,000*
    2. State Legislative Report
    3. Power Supply 2019 Year-End Review
    4. 2019 Preliminary Year-End Financial Review
    5. Report on 2019 Sustainability Energy Program (SEP) and 2020 SEP Program
    6. 2019 Sustainability Target Report
    7. LES Business Indicators – Year-End Report
    8. 2019 Energy Assistance Program Summary
    9. 2019 Year-End Summary
  9. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  10. Adjournment

*Denotes action items