20190716MIN.docx

IDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
SUBJECT TO APPROVAL
July 16, 2019 – 1:30 P.M.
In attendance were CommissionersPaul Kjellander, Kris Raper and Eric Anderson. Commissioner Kjellander called the meeting to order.
The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETING on Tuesday, July 09, 2019. The Commission voted unanimously to approve the minutes as written.
The second order of business was CONSENT AGENDA:
2. Action Item: John Hammond’s July 2, 2019, Decision Memorandum re: Capitol Water Corporation’s Application to Increase its Schedule No. 3 Purchased Power Adjustment Rate; Case No. CAP-W-19-01.
3. Action Item:Dayn Hardie’s July 3, 2019, Decision Memorandum re: Application of Rocky Mountain Power to Close the Net Metering Program to New Service and Implement a Net Billing Program to Compensate Customer Generators for Exported Generation; Case No. PAC-E-19-08.
Commissioner Kjellander made a motion to approve Staff’s recommendation for items 2 and 3 on the Consent Agenda. A vote was taken on the motion and it carried unanimously.
The next order of business was MATTERS IN PROGRESS:
4. Action Item: Bentley Erdwurm’s July 8, 2019, Decision Memorandum re: Idaho Power Tariff Advice No. 19-07; Modifications to Schedule 45 –Standby Service.
Mr. Jewell reviewed his Decision Memo and stated;the question before the Commission today is should Tariff Advise No. 19-07 be handled as an Application or should it be processed through Modified Procedure.
Commissioner Raper moved that; the Commission process the original Tariff Advise No. 19-07 as an Application under Modified Procedure and suspend the proposed effective date of July 15, 2019.
The next order of business was FULLY SUBMITTED MATTERS:
5. Deliberation re: In the Matter of the Application for Approval of the Professional Way-Broadway Asset Purchase Agreement and Transfer of Service Between Rocky Mountain Power and the City of Idaho Falls; Case No. PAC-E-19-06. [Dayn Hardie, Attorney]
Commissioner Kjellander stated that item 5 under Fully Submitted Matters would be deliberated privately.
Commissioner Kjellander stated, there was no further business before the Commission and he adjourned the meeting.
________________________________________________________ COMMISSION SECRETARYDATE OF APPROVAL