Management & Board

Board agenda

Sept. 15, 2017
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Safety Briefing
  2. Call to Order
  3. Approval of Minutes of the Aug. 18, 2017, Regular Meeting of the LES Administrative Board
  4. Comments from Customers
  5. Committee Reports
    1. Operations & Power Supply Committee
    2. Finance & Audit Committee
    3. Budget & Rates Committee
  6. CEO Reports
    1. 2018 Proposed Budget Overview
    2. Approval of 2017 Lincoln Cooperative Integrated Resource Plan Report (IRP) – LES Resolution 2017-8*
    3. Approval of Western Area Power Administration (WAPA) Hydroelectric Contract Extension – LES Resolution 2017-9*
    4. Nebraska Power Association (NPA) Annual Load & Capability Report
  7. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  8. Adjournment

*Denotes action items

Public meeting on 2018 proposed budget Oct. 5, 2017