Management & Board

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Board agenda

July 17, 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. 

LES is resuming public comments from customers at this meeting. 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 July 17 at 9:30 a.m.
Phone number: +1 402-979-7656
Conference ID: 567 628 679#

 

9:30 a.m.

  1. Call to Order & Safety Briefing
  2. Approval of Minutes of the June 19, 2020, Regular Meeting of the LES Administrative Board*
  3. Comments from Customers
  4. Committee Reports
    1. Operations & Power Supply Committee
    2. Finance & Audit Committee
  5. CEO Reports
    1. Six-Month Property Claims Review
    2. Second Quarter 2020 Power Supply Update
    3. Second Quarter 2020 Financial Review
    4. 2020 Second Quarter Performance Indicators
    5. Sustainable Energy Program Mid-Year Update
    6. Community Microgrid Project**
    7. Approval of Amendment #2 to the Norris Public Power District and Lincoln Electric System Joint Planning and Service Area Adjustment Agreement – LES Resolution 2020-09*
    8. Current Trends in Generation Portfolio Carbon Emission Targets
  6. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  7. Adjournment

*Denotes action items
**Please contact LES at 402-475-4211 for this presentation.