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: Jan. 10, 2025
Jan. 17, 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 Jan. 17 at 9:30 a.m.
Phone number: +1 402-979-7656 United States, Omaha (Toll)
Conference ID: 935 710 406#
9:30 a.m.
- Call to Order & Safety Briefing
- Comments from Customers
- Introduction and Recognition of Staff
40 Years – Brent Alby, Material Handler 1st Class, Stores - Nominating Committee Report
- *Election of Officers for 2025
- *Approval of Minutes of the December 20, 2024, Regular Meeting of the LES Administrative Board
- Strategic Planning Update (PA Consulting)
- CEO Reports 2025 State Legislative Report
A. 2025 State Legislative Report
B. 2024 Enterprise Risk Management Program Update
C. *Ratification & Approval of LES Resolution 2025-1, Ratification of Claim Payment over $25,000
D. Report on 2024 Sustainability Energy Program (SEP), and 2025 SEP Program
E. 2024 Reflections Year-In-Review Summary - Other Business
A) Miscellaneous Information - 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 Jan. 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 17 | May 19 |
| June 21 | June 21 | June 16 |
| July 19 | July 19 | July 21 |
| Aug. 16 | Aug. 16 | Aug. 18 |
| Sept. 20 | Sept. 20 | Sept. 13 (CEO finalist interviews) |
| Oct. 18 | Oct. 18 | Sept. 14 (CEO finalist interviews) |
| Nov. 15 | Nov. 15 | Sept. 15 |
| Dec. 20 | Dec. 20 | Sept. 29 (CEO recommendation) |
| Oct. 20 | ||
| Nov. 17 | ||
| Dec. 15 |
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.
