HomeMy WebLinkAbout20050721min.docIDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
JULY 21, 2005 – 1:30 P.M.
In attendance were Commissioners Paul Kjellander and Marsha Smith. Commissioner Hansen was absent and excused.
Commissioner Kjellander called the meeting to order. The first order of business was approval of the CONSENT AGENDA, items 1 - 4. There was no discussion and Commissioner Kjellander 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 RULEMAKING:
Don Howell’s July 19, 2005 Decision Memorandum re: Temporary and Proposed Stray Voltage Rules, Docket No. 31-6101-0501.
Mr. Howell reviewed his Decision Memo. Commissioner Smith made a motion to promulgate the draft rules as temporary and proposed, accept the three-word addition to the definition of cow contact points, issue a Notice of Temporary and Proposed Rulemaking to be published in the Administrative Bulletin, and make the temporary rules effective on September 14th. There was no further discussion. A vote was taken on the motion and it carried unanimously.
The only other item on the agenda was under FULLY SUBMITTED MATTERS and Commissioner Kjellander stated it would be deliberated privately. He then adjourned the meeting.
DATED this _____ day of July, 2005.
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COMMISSION SECRETARY