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: Feb. 14, 2025
Feb. 21, 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 Feb. 21 at 9:30 a.m.
Phone number: +1 402-979-7656 United States, Omaha (Toll)
Conference ID: 725 019 915#
9:30 a.m.
- Call to Order & Safety Briefing, & Review of Board Member Duties and Responsibilities
- *Approval of Minutes of the January 17, 2025, Regular Meeting of the LES
Administrative Board - Comments from Customers
- Appointment of Committee Members
- Committee Reports
A.) Finance Committee
B.) Operations & Power Supply Committee
C.) Personnel & Organization Committee
D.) Legislation and Government Affairs Committee - CEO Reports
A.) 2025 Board Work Plan Update
B.) 2025 State Legislative Report
C.) 2024 System Reliability Interruption Report
D.) Generation Capacity Overview - Executive Session – 2024 “All-in” generation costs and contract negotiations (Market-sensitive information – closed session and no action will be taken).
- Written Reports – Information Only
A.) Monthly Financial and Power Supply Reports
B.) 2024 Unaudited Financial Results
C.) Power Supply 2024 Year-End Review
D.) Competitive Market Study - Adjournment
*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 Feb. 21 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. 16 | |
| March 21 | March 15 | |
| 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.
