Management & Board

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Board agenda

Sept. 21, 2018
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Safety Briefing
  2. Call to Order
  3. Approval of Minutes of the Aug. 17, 2018, Regular Meeting of the LES Administrative Board*
  4. Comments from Customers
  5. Introduction and Recognition of Staff
    1. 30 Years - Shelley Sahling-Zart, Vice President, CCR & General Counsel
  6. Committee Reports
    1. Operations & Power Supply Committee
    2. Finance & Audit Committee
    3. Budget & Rates Committee
    4. Personnel & Organization Committee
  7. CEO Reports
    1. 2019 Proposed Budget and Rates Overview
    2. Approval of 2018 Surplus & Sale of 12th and Oak Substation – Resolution 2018-7*
    3. Approval of LES Policy 208 – LES Ethics and Code of Conduct – Resolution 2018-8*
    4. Nebraska Power Association Annual Load and Capability Report
    5. 2018 United Way Campaign Report
  8. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  9. Adjournment

*Denotes action items