Management & Board

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Board agenda

Sept. 20, 2019
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Call to Order & Safety Briefing
  2. Approval of Minutes of the Aug. 16, 2019, Regular Meeting of the LES Administrative Board*
  3. Comments from Customers
  4. Introduction and Recognition of Staff 
    1. 20 Years - Mark Heidbrink, Protection and Controls Relay Specialist, Energy Delivery, Substation
  5. Committee Reports
    1. Operations & Power Supply Committee
    2. Finance & Audit Committee
    3. Budget & Rates Committee
    4. Personnel & Organization Committee
    5. Communications & Customer Services Committee
  6. Policy Approval and Ratification 
    1. Policy 323 – Employee Classifications*
  7. CEO Reports
    1. 2020 Proposed Budget and Rates Overview
    2. Approval of Financing Authorization – LES Resolution 2019-8*
    3. Nebraska Power Association (NPA) Annual Load and Capability Report
    4. 2019 United Way Campaign Report
    5. Electric Vehicles Initiatives Update
  8. Executive Session - Multiple Contract Negotiations
  9. Approval of IBEW 1536 RGS Labor Agreement – LES Resolution 2019-9*
  10. Approval of LES-Norris Public Power District Service Area Adjustment – LES Resolution 2019-10*
  11. Approval to Negotiate and Execute Facilities Extension & Interconnection Agreement Negotiations with Agate LLC – LES Resolution 2019-11*
  12. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
    3. Federal Energy Regulatory Commission Standards of Conduct Training (if time allows)
  13. Adjournment

*Denotes action items