Management & Board

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Board agenda

March 15, 2019
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Call to Order
  2. Safety Briefing
  3. Approval of Minutes of the Feb. 15, 2019, Regular Meeting of the LES Administrative Board*
  4. Comments from Customers
  5. Introduction and Recognition of Staff
    1. 40 Years – Mark Heimann, Supervisor, Transmission & Distribution, Energy Delivery, T&D Construction
    2. 20 Years – Ron Whitney, Senior IT Administrator, Geospatial Tech, Technology Services, Enterprise Solutions
  6. Committee Reports
    1. Operations & Power Supply Committee
    2. Personnel & Organization Committee
  7. Policy Approval and Ratification
    1. Policy 309 – Self-Funding Employee Benefit Plan Compliance Responsibilities*
    2. Policy 316 – Retirement Plan and Deferred Compensation Plan Model of Plan Governance*
  8. CEO Reports
    1. State Legislative Report
    2. Annual Self-Insured Health & Dental Insurance Review
    3. Corporate Key Indicators Benchmarking
  9. Executive Session – Labor Negotiations
  10. Consideration of IBEW 1536 Rokeby Generation Station (RGS) Final Offer*
  11. Consideration of LES Final Offer to IBEW 1536 RGS*
  12. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  13. Adjournment

*Denotes action items