HomeMy WebLinkAbout20060504min.docIDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
May 4, 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 24, 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, items 2 - 11. Regarding item 4, Commissioner Smith made a motion to approve the contract change without any modified procedure. Commissioner Kjellander moved for approval of the contract as submitted. A vote was taken on the motion and it carried unanimously.
Commissioner Kjellander made a motion to approve the remaining Consent Agenda items 2, 3, and 5 – 11. 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 May, 2006.
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COMMISSION SECRETARY