Management & Board

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Board agenda

Sept. 18, 2020
9:30 a.m.
LES' Walter A. Canney Service Center training facility 
2620 Fairfield St. 

Important information: 
Due to the current public health emergency circumstances, LES is implementing special measures intended to balance compliance with the Nebraska Open Meetings Act with the public health directives designed to mitigate spread of the COVID-19 coronavirus. We appreciate the public’s cooperation and understanding in this regard. 

Public comments will be taken both on site and virtually. Comments can also be emailed to the Board at board@les.com.

Public access to the meeting if attending in person: Please access the LES facility off of North 27th St. on the north side of the LES Service Center and proceed to the entrance gate. LES staff will be present at the gate to direct you to the parking area and building entrance. While at the LES facility, you will be required to comply with any and all designated social distancing measures. 

Virtual access: The meeting may be accessed virtually at the Microsoft Teams link or by phone via the number listed below. 

Join Microsoft Teams meeting Sept. 18 at 9:30 a.m.
Phone number: +1 402-979-7656
Conference ID: 353 329 615#

 

9:30 a.m.

  1. Call to Order & Safety Briefing
  2. Comments from Customers
  3. Approval of Minutes of the Aug. 21, 2020, Regular Meeting of the LES Administrative Board*
  4. Committee Reports
    1. Operations & Power Supply Committee
    2. Budget & Rates Committee – August & September
    3. Personnel & Organization Committee – August
      1. Approval of Amendment No. 2 to the LES Employees’ 401(k) Retirement Plan to include 2020 Coronavirus-Related Distributions and 2020 Required Minimum Distribution Waivers - LES Resolution 2020-11*
      2. Approval of Amendment No. 2 to the LES Employees’ 457(b) Deferred Compensation Plan to include 2020 Required Minimum Distribution Waivers- LES Resolution 2020-12*
  5. CEO Reports
    1. 2021 Proposed Operating & Capital Budget and Rates Overview
    2. 2020B Financing Report
    3. Investment Committee Annual Report
    4. Nebraska Power Association (NPA) Annual Load and Capability Report
    5. 2020 United Way Campaign Report
    6. Decarbonization Goal – Education Presentations Refresh
  6. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  7. Adjournment

*Denotes action items