HomeMy WebLinkAbout20031216min.docIDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
DECEMBER 16, 2003 – 1:30 P.M.
In attendance were Commissioners Paul Kjellander, Dennis Hansen, and Marsha Smith.
Commissioner Kjellander called the meeting to order. The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETING on November 12, 2003. Commissioner Kjellander made a motion to approve the minutes. A vote was taken and the motion carried unanimously.
The second order of business was approval of the CONSENT AGENDA, item 2. There were no questions or comments. Commissioner Kjellander made a motion to approve the Consent Agenda item. A vote was taken and the motion carried unanimously.
The next order of business was MATTERS IN PROGRESS:
John Hammond’s December 12, 2003 Decision Memorandum re: In the Matter of the Application of Capitol Water Corp. to Use Money in a Surcharge Account to Retire a Loan Early, Case No. CAP-W-03-01.
Mr. Hammond reviewed his Decision Memo. Commissioner Smith moved for approval of Staff’s recommendations in this case. There was no discussion. A vote was taken on the motion and it carried unanimously.
Commissioner Kjellander stated that the only other items on the agenda were under FULLY SUBMITTED MATTERS and the Commission would deliberate on them privately. He then adjourned the meeting.
DATED this ______ day of December, 2003.
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COMMISSION SECRETARY