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 May 13, 2024
May 17, 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: Access the May 17 meeting using the Microsoft Teams link or phone number below. Click here if you need help with Microsoft Teams.
Join Microsoft Teams meeting May 17 at 9:30 a.m.
Phone number: +1 402-979-7656 United States, Omaha (Toll)
Conference ID: 119 229 112#
9:30 a.m.
- Call to Order & Safety Briefing
- Approval of Minutes of the April 19, 2024, Regular Meeting of the LES Administrative Board*
- Comments from Customers
- Committee Reports
- Operations & Power Supply Committee
- Personnel & Organization Committee
- District Energy Corporation (DEC) Update
- CEO Reports
- Other Business
- Monthly Financial and Power Supply Reports
- Miscellaneous Information
- Executive Session – Employee Relations Matter (Closed Session - no action will be taken)
- Adjournment
- Federal Energy Regulatory Commission (FERC) Standards of Conduct Training - (Required board member training – no action will be taken)
*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: Access the May 17 meeting using the Microsoft Teams link or phone number below. Click here if you need help with Microsoft Teams.
Join Microsoft Teams meeting May 17 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 15 | March 17 |
| April 19 | 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 |
