HomeMy WebLinkAbout20040524min.docIDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
MAY 24, 2004 – 1:30 P.M.
In attendance were Commissioners Paul Kjellander, Marsha Smith and Dennis Hansen.
Commissioner Kjellander called the meeting to order. The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETINGS. Commissioner Kjellander made a motion to approve the minutes. A vote was taken on the motion and it carried unanimously.
The next order of business was approval of the CONSENT AGENDA, items 2—3. There was no discussion. Commissioner Smith made a motion to approve the Consent Agenda. A vote was taken on the motion and it carried unanimously.
The next order of business was MATTERS IN PROGRESS:
John Hammond’s May 21, 2004 Decision Memorandum re: In the Matter of the Application of CDS Stoneridge Utilities, LLC for Approval of an Amendment to the Borrowing Authority Granted to the Company by Commission Final Order No. 29320, Case No. SWS-W-03-1.
Mr. Hammond reviewed his Decision Memo. Commissioner Smith made a motion to approve the additional amount of the loan up to $323,990, retain the existing surcharge, and reserve judgment on how to collect the remainder. There was no discussion. A vote was taken on the motion and it carried unanimously.
The only other items on the agenda were under FULLY SUBMITTED MATTERS and Commissioner Kjellander stated they would deliberate on those items privately. He then adjourned the meeting.
DATED this _____ day of May, 2004.
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COMMISSION SECRETARY