Management & Board

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Board agenda

May 17, 2019
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Call to Order
  2. Safety Briefing
  3. Seating of New Board Members
  4. Approval of Minutes of the April 19, 2019, Regular Meeting of the LES Administrative Board*
  5. Comments from Customers
  6. Introduction and Recognition of Staff
    1. 20 Years – Dave Sehi, Manager, Transmission & Distribution Construction, Energy Delivery
      40 Years – Thomas Davlin, Manager, Projects Engineering, Power Supply
  7. Committee Reports
    1. Finance & Audit Committee
    2. Operations & Power Supply Committee
    3. Personnel & Organization Committee
    4. Appointment of 2019 Committee Members
    5. Appointment of Nominating Committee for Vice Chair
  8. CEO Reports
    1. State Legislative Report
    2. Proposed Low-Income Energy-Efficiency Pilot
    3. 2019 Service Regulations Review
    4. 2019 Payment in Lieu of Tax (PILOT) and City Dividend for Utility Ownership (CDFUO)
  9. Recognition of Tammy Ward – LES Resolution 2019-4*
  10. Chief Executive Officer Performance Review
    1. Executive Session
    2. Chief Executive Officer Performance Review LES Resolution 2019-5*
  11. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  12. Adjournment

*Denotes action items