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

June 18, 2021
9:30 a.m.
LES Operations Center
9445 Rokeby Road in Lincoln

Important information: 
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: 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. 

Join Microsoft Teams meeting at 9:30 a.m.
Phone number: +1 402-979-7656
Conference ID: 942 974 083# 

 

9:30 a.m.

  1. Call to Order & Safety Briefing
  2. Approval of Minutes of the May 21, 2021, Regular Meeting of the LES Administrative Board*
  3. Comments from Customers
  4. Committee Reports
    1. Operations & Power Supply Committee
  5. CEO Reports
    1. 2021 Construction Review and Outlook
    2. Tax-Exempt Financing Compliance Update
    3. Approval of Revised LES Service Regulations – LES Resolution 2021-7*
    4. Southwest Power Pool (SPP) Equivalent Load Carrying Capability (ELCC) Impact on Future Planning
  6. Other Business
    1. Monthly Financial and Power Supply Reports
    2. Miscellaneous Information
  7. Adjournment

*Denotes action items

Meeting dates & minutes

The LES Administrative Board meets the third Friday of every month at 9:30 a.m. 

The June 18 meeting will be held online and 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 meeting may be accessed virtually at the Microsoft Teams link or by phone via the number listed below. 

Join Microsoft Teams meeting at 9:30 a.m.
Phone number: +1 402-979-7656
Conference ID: 942 974 083# 

 

Meeting dates / Agenda Meeting minutes (2021) Meeting minutes (2020)
Jan. 15 Jan. 15 Jan. 17
Feb. 19 Feb. 19 Feb. 21
March 19 March 19 March 20
April 16 April 16 April 3
May 21 May 21 May 15
June 18   June 19
July 16   July 17
Aug. 20   Aug. 21
Sept. 17   Sept. 18
Oct. 15   Oct. 16
Nov. 19   Nov. 20
Dec. 17   Dec. 18

 

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
Vice President, Olsson
Board member Chelsea Johnson
Chelsea Johnson
Deputy Director, Conservation Nebraska
Board member Rebecca Lai
Rebecca Lai
Associate Professor, Department of Chemistry, University of Nebraska-Lincoln
Board member Lucas Sabalka
Lucas Sabalka
Computer Vision Specialist, Ocuvera
Board member Layne Sup
Layne Sup
CEO, Binary Net and Infinite Systems