20080630min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

JUNE 30, 2008 – 1:30 P.M.

In attendance were Commissioners Mack Redford and Jim Kempton. Commissioner Smith was absent and excused.

Commissioner Redford called the meeting to order. The first order of business was approval of MINUTES FROM PREVIOUS MEETING on June 23, 2008. The minutes were approved by vote.

The second order of business was approval of the CONSENT AGENDA, items 2 - 7. Commissioner Redford clarified the staff recommendation on item 7. Regarding item 6, Commissioner Kempton noted that in response to the question, “Anything else?” he would say “no,” but he could consent to everything else.

There was no further discussion. A vote was taken to approve the Consent Agenda and it passed unanimously.

There were no other matters before the Commission and Commissioner Redford adjourned the meeting.

DATED this ______ day of June, 2008.

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COMMISSION SECRETARY

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