Management & Board

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Board agenda

Jan. 18, 2019
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Call to Order
  2. Safety Briefing
  3. Election of 2019 Officers*
  4. Approval of Minutes of the Dec. 21, 2018, Regular Meeting of the LES Administrative Board*
  5. Comments from Customers
  6. Introduction and Recognition of Staff
    1. 40 Years - Jon Richard, Senior Designer, System Planning, Energy Delivery
  7. Committee Reports
    1. Operations & Power Supply Committee
  8. CEO Reports
    1. Review of Six-Month Claims
      1. Ratification of Claims over $10,000*
    2. Approval of Surplus Sale of 12th Oak Substation – LES Resolution 2019-1*
    3. State Legislative Report
    4. Power Supply 2018 Year-End Review
    5. 2018 Preliminary Year-End Financial Review
    6. Report on 2018 Sustainability Energy Program (SEP) and 2019 SEP Program
    7. 2018 Sustainability Target Report
    8. LES Business Indicators – Year-End Report
    9. 2018 Year-End Summary
  9. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  10. Adjournment

*Denotes action items