HomeMy WebLinkAbout20060424min.docIDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
APRIL 24, 2006 – 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 MEETING on April 17, 2006. Commissioner Kjellander moved to approve the minutes. A vote was taken on the motion and it carried unanimously.
The second order of business was approval of the CONSENT AGENDA, item 2. There was no discussion. Commissioner Kjellander moved for approval of the Consent Agenda. A vote was taken on the motion and it carried unanimously.
The next order of business was MATTERS IN PROGRESS:
Cecelia Gassner’s April 21, 2006 Decision Memorandum re: Avista Corporations’s Application for an Order Approving a Corporate Reorganization to Create a Holding Company, AVA Formation Corp., Case Nos. AVU-G-06-1 and AVU-E-06-1.
Ms. Gassner reviewed her Decision Memo. Commissioner Smith moved for approval of the use of modified procedure and the comment and workshop schedules recommended by staff. There was no discussion. A vote was taken on the motion and it carried unanimously.
The only other items on the agenda were under the category of FULLY SUBMITTED MATTERS and Commissioner Kjellander stated those items would be deliberated privately. He then adjourned the meeting.
DATED this ______ day of April, 2006.
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COMMISSION SECRETARY