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