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

March 17, 2023
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 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 Feb. 17, 2023, Regular Meeting of the LES Administrative Board*
  3. Comments from Customers
  4. Committee Reports
    1. Personnel & Organization Committee
  5. CEO Reports
    1. State Legislative Report
    2. Annual Self-Insured Health & Dental Insurance Review
    3. Corporate Key Indicators Benchmarking
    4. Supply Chain Update
    5. Authorization of Board Attendance at 2023 APPA National Conference, Seattle, Washington, June 16-21*
  6. Other Business
    1. Monthly Financial and Power Supply Reports Delayed Pending 2022 Audit
    2. Miscellaneous Information
  7. Adjournment
  8. Ethics Training to Follow the Board Meeting

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

Meeting dates / Agenda Meeting minutes (2023) Meeting minutes (2022)
Jan. 20 Jan. 20 Jan. 21
Feb. 17 Feb. 17 Feb. 18
March 17 March 17 March 18
April 21   April 15
May 19   May 20
June 16   June 17
July 21   July 15
Aug. 18   Aug. 19
Sept. 15   Sept. 16
Oct. 20   Oct. 21
Nov. 17   Nov. 18
Dec. 15   Dec. 16

 

Board member Andrew Hunzeker
Andrew Hunzeker
Board Chair
CFO, Vice President Finance & IT, Lincoln Industries
David Spinar photo
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.