Management & Board

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Board agenda

Feb. 19, 2021
9:30 a.m.
LES' Walter A. Canney Service Center training facility 
2620 Fairfield St. in Lincoln 

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 comments will be taken both on site and virtually. Comments can also be emailed to the Board at board@les.com.

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. 

Virtual access: The meeting may be accessed virtually at the Microsoft Teams link or by phone via the number listed below. 

Join Microsoft Teams meeting Feb. 19 at 9:30 a.m.
Phone number: +1 402-979-7656
Conference ID: 166 585 125#

 

9:30 a.m.

  1. Call to Order & Safety Briefing
  2. Introduction of New Board Members
  3. Approval of Minutes of the Jan. 15, 2021, Regular Meeting of the LES Administrative Board*
  4. Customer Comments
  5. Appointment of 2021 LES Board Committees
  6. Committee Reports
    1. Operations & Power Supply Committee
    2. Personnel & Organization Committee
    3. Budget & Rates Committee
    4. Communications & Customer Service Committee
    5. District Energy Corporation (DEC) Update
  7. CEO Reports
    1. State Legislative Report
    2. 2020 Interruption/Outage Report
    3. Electric Power Research Institute (EPRI) Low Carbon Research Initiative Update
    4. North American Electric Reliability Corporation (NERC) Compliance Overview and Update
    5. Cold Weather Impacts on Reliability and Markets
    6. Adoption of LES Diversity, Equity & Inclusion Statement Resolution 2021-1*
  8. Federal Energy Regulatory Commission (FERC) Standards of Conduct Training
  9. Other Business
    1. Monthly Power Supply Reports
    2. Miscellaneous Information
  10. Adjournment

*Denotes action items