20191029MIN.docx

IDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
October 29, 2019 – 1:30 P.M.
In attendance was Commissioner Paul Kjellander,Commissioner Kristine Raper and Eric Anderson. Commissioner Kjellandercalled the meeting to order.
The first order of business was APPROVAL OF MINUTES FROM THE PREVIOUS MEETING on Monday October 21, 2019. The Commission voted unanimously to approve the minutes as written.
The second order of business was CONSENT AGENDA:
2. Action Item: Matt Hunter’s October 24, 2019, Decision Memorandum re: In the Matter of Idaho Power Company’s Application for Approval of an Energy Sales Agreement with David Snedigar for the Sale and Purchase of Electric Energy from the Snedigar Hydro Project; Case No. IPC-E-19-30.
3. Action Item: Daniel Klein’s October 24, 2019, Decision Memorandum re: Qwest Corporation d/b/a CenturyLink QC’s Application for Approval of an Interconnection Agreement with CSC Wireless, LLC d/b/a/ Altice Mobile for the State of Idaho; Case No. QWE-T-19-08.
4. Action Item: Daniel Klein’s October 24, 2019, Decision Memorandum re: CenturyTel of the Gem State, Inc. d/b/a CenturyLink, CenturyTel of Idaho, Inc. d/b/a CenturyLink’s Application for Approval of Commercial Mobile Radio Services (CMRS) with CSC Wireless, LLC d/b/a Altice Mobile for the State of Idaho; Case No. CGS-T-19-02 & CEN-T-19-02.
5. Action Item: Matt Hunter’s October 24, 2019, Decision Memorandum re: Commission and DBS Agreement on the One-Call Grant.
6.Action Item: Matt Hunter’s October 24, 2019, Decision Memorandum re: TRS Administrator Contract with Kathleen Toohill.
7.Action Item: Edward Jewell’s October 25, 2019, Decision Memorandum re: In the Matter of Idaho Power Company’s Application for Authority to Decrease its Rates for Electric Service for Costs Associated with the Broadman Power Plant; Case No. IPC-E-19-32.
Commissioner Rapermade a motion to approve Staff’s recommendation for items 2, 3, 4, 5, 6 and 7 on the Consent Agenda. A vote was taken on the motion and it carried unanimously.
The next order of business was FULLY SUBMITTEDMATTERS:
8. Deliberation re: In the Matter of Avista Corporation’s Application to Change its Natural Gas Rates and Charges (2019 Purchased Gas Cost Adjustment); Case No. AVU-G-19-06
CommissionerKjellander stated that item 8 under Fully Submitted Matters would be deliberated privately.
Commissioner Kjellanderstated, there was no further business before the Commission and he adjourned the meeting.
________________________________________________________ COMMISSION SECRETARYDATE OF APPROVAL