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.
Revised Agenda: April 14, 2025
April 18, 2025
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:
Join Microsoft Teams meeting April 18 at 9:30 a.m.
Phone number: +1 402-979-7656 United States, Omaha (Toll)
Conference ID: 725 019 915#
9:30 a.m.
1. Call to Order & Safety Briefing
2. *Approval of Minutes of the March 21, 2025, Regular Meeting of the LES
Administrative Board
3. Comments from Customers
4. Introduction and Recognition of Staff
A. Ryan Kohn, Manager, Geospatial Services – 20 Years
5. Committee Reports
A. Operations & Power Supply Committee
B. Finance Committee
1. Accept 2024 Annual External Audit by Forvis Mazars
6. Strategic Planning Update (PA Consulting)
7. CEO Reports
A. State Legislative Report – Shelley Sahling-Zart, Matt Andersen
B. Generation Resource Adequacy Update – Scott Benson & Wade Leibbrandt
8. Written Reports – Information Only
A. Monthly Financial and Power Supply Reports
B. 2025 First Quarter Power Supply Report
C. 2024 Annual Report
D. 2025 First Quarter Financial Review
9. Adjournment
Next Regular Administrative Board Meeting Friday, May 16, 2025.
*Denotes Action Items
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:
Join Microsoft Teams meeting April 18 at 9:30 a.m.
Phone number: +1 402-979-7656 United States, Omaha (Toll)
Conference ID: 725 019 915#
| Meeting dates / Agenda | Meeting minutes (2025) | Meeting minutes (2024) |
|---|---|---|
| Jan. 17 | Jan. 17 | Jan. 19 |
| Feb. 21 | Feb. 21 | Feb. 16 |
| March 21 | March 21 | March 15 |
| April 18 | April 18 | April 19 |
| May 16 | May 17 | |
| June 20 | June 21 | |
| July 18 | July 19 | |
| Aug. 15 | Aug. 16 | |
| Sept. 19 | Sept. 20 | |
| Oct. 17 | Oct. 18 | |
| Nov. 21 | Nov. 15 | |
| Dec. 19 | Dec. 20 | |
LES started work on a new strategic planning effort that will establish a dynamic direction for the utility. The desired product — the LES Strategic Plan — will provide a clear and organized view of big-picture outcomes that the organization will work to accomplish, through a cohesive and well-connected picture of short-, medium-, and long-term directives, initiatives, programs and projects.
The plan will allow our utility to fulfill the community’s and our Administrative Board’s strong desire for a well-defined strategic direction, with a focus on aligning Key Performance Indicators, or KPIs, and metrics with broader strategies. It will also integrate with LES’ financial plan and performance metrics to ensure consistency and alignment across all functions.
Click here to visit the LES Strategic Plan Process webpage to view updates and information and provide feedback.
