Management & Board

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Board agenda

Feb. 16, 2018
Lincoln Electric System
1040 O St.

9:30 a.m.

  1. Call to Order
  2. Safety Briefing
  3. Introduction of New Board Member Andy Hunzeker
  4. Approval of Minutes of the Jan. 19 Regular Meeting of the LES Administrative Board
  5. Comments from Customers
    1. Husker Power Plan Presentation
  6. Introduction and Recognition of Staff
    1. 20 Years – Kendra Holman, Supervisor, Enterprise Resource Planning Applications, Technology Services
    2. 20 Years – Jennifer Wilson, Senior SAP Developer, Enterprise Resource Planning, Technology Services
  7. Committee Reports
    1. Operations & Power Supply Committee
    2. Personnel & Organization Committee
      1. *Approval of Employee Benefits Adjustments - LES Resolution 2018-1
    3. Budget & Rates Committee
    4. Legislation & Governmental Affairs Committee
    5. District Energy Corporation (DEC) Update 
  8. CEO Reports
    1. State Legislative Report
    2. *Authorization of Board Attendance at the 2018 APPA National Conference and Pre-Conference Seminars June 15-20, 2018, in New Orleans, Louisiana
    3. 2017 Interruption/Outage Report
    4. Husker Power Plan - How Does LES Measure Up?
  9. Other Business
    1. Monthly Financial and Power Supply Reports
    2. 2017 Unaudited Financial Report
    3. Miscellaneous Information
  10. Adjournment

*Denotes action items