Management & Board

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Board agenda

Nov. 15, 2019
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Call to Order & Safety Briefing
  2. Approval of Minutes of the Oct. 18, 2019, Regular Meeting of the LES Administrative Board*
  3. Comments from Customers
  4. Introduction and Recognition of Staff 
    1. 20 Years - Jason Stoa, Specialist, Energy Services, Customer Services
  5. Committee Reports
    1. Operations & Power Supply Committee
    2. Personnel & Organization Committee
    3. Budget & Rates Committee
    4. Finance & Audit Committee
    5. Appointment of LES Administrative Board Nominating Committee*
  6. CEO Reports 
    1. 2019 Discretionary Overhead to Underground Program Review
    2. Approval of Financing Authorization – LES Resolution 2019-15*
    3. Southwest Power Pool (SPP) Overview
    4. Community Engagement Report
  7. Federal Energy Regulatory Commission (FERC) Standards of Conduct Training
  8. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  9. Adjournment

*Denotes action items