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 meeting agenda

May 20, 2022
9:30 a.m.
LES 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: If you plan to attend in person, you will be required to comply with any and all designated social distancing measures. Please enter the LES 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 meeting may be accessed virtually at the Microsoft Teams link or by phone via the number listed below. Click here if you need help with Microsoft Teams.

Join Microsoft Teams meeting at 9:30 a.m.
Phone number: +1 402-979-7656 United States, Omaha
Conference ID: 213 549 373# 

9:30 a.m.

  1. Call to Order & Safety Briefing
  2. Approval of Minutes of the April 15, 2022, Regular Meeting of the LES Administrative Board*
  3. Comments from Customers
  4. Introduction and Recognition of Staff
    40 Years – 2022: Paul Cepure, Technology Services; Steven Steinauer, Technology Services
    30 Years – 2021: Michael Murphy, Technology Services
  5. Committee Reports
    1. Operations & Power Supply Committee
    2. Budget & Rates Committee
    3. District Energy Corporation (DEC) Update
  6. CEO Reports
    1. 2022 Service Regulations Review
    2. 2022 Payments in Lieu of Taxes and City Dividend for Utility Ownership
    3. 2021 LES Employees’ Retirement & Deferred Compensation Investment Committee Report
    4. Supply Chain Issues Briefing
    5. LES Competitive Market Study
  7. Executive Session – Cybersecurity Briefing (No action will be taken following the Executive Session)
  8. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  9. 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 LES Operations Center, 9445 Rokeby Road in Lincoln.

Public access to the meeting if attending in person: If you plan to attend in person, you will be required to comply with any and all designated social distancing measures. Please enter the LES 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 May 20 meeting may be accessed virtually at the Microsoft Teams link or by phone via the number listed below. Click here if you need help with Microsoft Teams.

Join Microsoft Teams meeting at 9:30 a.m.
Phone number: +1 402-979-7656 United States, Omaha
Conference ID: 213 549 373# 

 

Meeting dates / Agenda Meeting minutes (2022) Meeting minutes (2021)
Jan. 21 Jan. 21 Jan. 15
Feb. 18 Feb. 18 Feb. 19
March 18 March 18 March 19
April 15 April 15 April 16
May 20   May 21
June 17   June 18
July 15   July 16
Aug. 19   Aug. 20
Sept. 16   Sept. 17
Oct. 21   Oct. 15
Nov. 18   Nov. 19
Dec. 16   Dec. 17

 

Board member DaNay Kalkowski
DaNay Kalkowski
Board Chair
Attorney, Seacrest & Kalkowski
Board member Andrew Hunzeker
Andrew Hunzeker
Board Vice Chair
CFO, Vice President Finance & IT, Lincoln Industries
David Spinar photo
David Spinar
Board Secretary
Sr. Vice President and Financial Advisor, RBC Wealth Management
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 Kimberly Morrow
Kimberly Morrow
Consultant
Board member Lucas Sabalka
Lucas Sabalka
Computer Vision Specialist, Ocuvera
Board member Layne Sup
Layne Sup
CEO, Binary Net and Infinite Systems