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: Dec. 16, 2024
Dec. 20, 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:
Join Microsoft Teams meeting Dec. 20 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 November 15, 2024, Regular Meeting of the LES
Administrative Board - Comments from Customers
- Committee Reports
A. Finance Committee
B. Operations and Power Supply Committee
C. Legislation and Governmental Affairs Committee 1. *Approval of 2025 Legislative Guidelines - Appointment of Nominating Committee
- CEO Reports
A. 2025 State Legislative Outlook
B. *Approval of Modification to LES Employees’ 401(k) Retirement and Deferred Compensation Plans – Committee Member Designations – LES Resolution 2024-8
C. *Approval of LES Investment Policy Update -
Executive Session – Cyber Security Updates and Activity -Dustin Thorne
-
Other Business
A. Monthly Financial and Power Supply Reports
B. 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 Oct. 18 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 | 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.
