Management & Board

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Board agenda

July 19, 2019
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Call to Order
  2. Safety Briefing
  3. Approval of Minutes of the June 21, 2019, Regular Meeting of the LES Administrative Board*
  4. Comments from Customers
  5. Introduction and Recognition of Staff
    1. 20 Years – Ted DeJonge, Substation Construction Tech 1st Class, Energy Delivery
  6. Committee Reports
    1. Operations & Power Supply Committee
    2. Finance & Audit Committee
    3. Budget & Rates Committee
    4. Communications & Customer Services Committee
  7. CEO Reports
    1. Six-Month Property Claims Review
    2. Second Quarter 2019 Power Supply Update
    3. Second Quarter 2019 Financial Review
    4. Report to Rating Agency Overview
    5. 2019 Second Quarter Performance Indicators
    6. Sustainable Energy Program Mid-Year Update
    7. Virtual Net Metering Update
    8. Renewable Energy Credit (REC) Sales Overview
  8. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  9. Adjournment

*Denotes action items