Board

The LES Administrative Board consists of nine members who are appointed by the mayor of Lincoln and confirmed by the Lincoln City Council. Board members are responsible for the control and management of the property, personnel, facilities, equipment and finances of LES. They do not receive compensation and may serve a maximum of three, three-year terms.

Email the LES Administrative Board

Board agenda

Feb. 16, 2024
9:30 a.m.
Kevin Wailes Operations Center
9445 Rokeby Road in Lincoln

Public comments will be taken both on site and virtually. Comments can also be emailed to the Board at [email protected].

Public access to the meeting if attending in person: Please enter the Kevin Wailes Operations Center off Rokeby at 91st Street gate and park in the lot on the west side of the building. You will enter through door 50.

Virtual access: The Board meetings also may be accessed virtually via Microsoft Teams or phone, using the access details provided here prior to each meeting.

9:30 a.m.

  1. Call to Order & Safety Briefing
  2. Approval of Minutes of the Jan. 19, 2024, Regular Meeting of the LES Administrative Board*
  3. Comments from Customers
  4. Approval of Revisions to Policy 101*
  5. Committee Reports
    1. Finance & Audit Committee
    2. Operations & Power Supply Committee
    3. Quarterly District Energy Corporation Update
  6. Appointment of 2024 LES Board Committees
  7. CEO Reports
    1. State Legislative Report
    2. Power Supply 2023 Year-End Review
    3. 2023 Unaudited Year-End Financial Review
    4. LES Business Indicators – 2023 Year-End Report
    5. 2023 Interruption / Outage Report
    6. 2023 Energy Assistance Program Year-End Report
    7. 2024 Competitive Market Study
  8. Other Business
    1. Monthly Power Supply Reports
    2. 2023 Unaudited Financial Report
    3. Miscellaneous Information
  9. Executive Session - 2023 “All-in” Generation Costs (“Market Sensitive Information” – Closed Session and no action will be taken)
  10. Adjournment

*Denotes action items

Meeting dates & minutes

The LES Administrative Board meets the third Friday of every month at 9:30 a.m. at the Kevin Wailes Operations Center, 9445 Rokeby Road in Lincoln.

Public access to the meeting if attending in person: Please enter the Kevin Wailes Operations Center off Rokeby at 91st Street gate and park in the lot on the west side of the building. You will enter through door 50.

Virtual access: Access the Feb. 16 meeting using the Microsoft Teams link or phone number below. Click here if you need help with Microsoft Teams.

Join Microsoft Teams meeting Feb. 16 at 9:30 a.m.
Phone number: +1 402-979-7656 United States, Omaha (Toll)
Conference ID: 119 229 112# 

Meeting dates / Agenda Meeting minutes (2024) Meeting minutes (2023)
Jan. 19 Jan. 19 Jan. 20
Feb. 16 Feb. 16 Feb. 17
March 15   March 17
April 19   April 21
May 17   May 19
June 21   June 16
July 19   July 21
Aug. 16   Aug. 18
Sept. 20   Sept. 13 (CEO finalist interviews)
Oct. 18   Sept. 14 (CEO finalist interviews)
Nov. 15   Sept. 15
Dec. 20   Sept. 29 (CEO recommendation)
    Oct. 20
    Nov. 17
    Dec. 15

 

Board member Andrew Hunzeker
Andrew Hunzeker
Board Chair
CFO, Vice President Finance & IT, Lincoln Industries
Board member David Spinar
David Spinar
Board Vice Chair
Sr. Vice President and Financial Advisor, RBC Wealth Management
Board member Lucas Sabalka
Lucas Sabalka
Board Secretary
Computer Vision Specialist, Ocuvera
Board member Kate Bolz
Kate Bolz
Nebraska State Director, USDA Rural Development
Board member Martha Durr
Martha Durr
Professor of Climatology, University of Nebraska-Lincoln; State Climatologist; Director, UNL Nebraska State Climate Office
Board member Carl Eskridge
Carl Eskridge
Retired attorney
Board member Karen Griffin
Karen Griffin
Retired Vice President, Olsson
Board member Chelsea Johnson
Chelsea Johnson
Deputy Director, Conservation Nebraska
Board member Eric Schafer
Eric Schafer
President, Telesis, Inc.