HomeMy WebLinkAbout20071119min.docIDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
November 19, 2007 – 1:30 P.M.
In attendance were Commissioners Marsha Smith and Jim Kempton. Commissioner Mack Redford was absent and excused.
Commissioner Kempton called the meeting to order. The first order of business was approval of the CONSENT AGENDA, items 1 – 10. Commissioner Kempton stated he had read the Consent Agenda and recommendations of Staff and had no problems with any of the 10 items. Commissioner Smith stated she had no questions. In answer to a question from Commissioner Kempton, Mr. Howell confirmed a quorum of the Commission was present and there was no legal reason why the Commission could not proceed absent one member. Commissioner Smith made a motion to approve the Consent Agenda. A vote was taken on the motion and it carried unanimously.
The only other item on the agenda, item 11, was under the heading of FULLY SUBMITTED MATTERS and Commissioner Kempton stated it would be deliberated privately. There were no further matters before the Commission and Commissioner Kempton adjourned the meeting.
DATED this ______ day of November, 2007.
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COMMISSION SECRETARY