HomeMy WebLinkAbout20090223min.docIDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
February 23, 2009 – 1:30 P.M.
In attendance were Commissioners Mack Redford, Marsha Smith and Jim Kempton.
The first order of business was approval of MINUTES FROM PREVIOUS MEETING on February 9, 2009. The minutes were approved by vote.
The next order of business was the CONSENT AGENDA, items 2 – 7. There was no discussion and Commissioner Smith 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 MATTERS IN PROGRESS, items 8 and 9. Commissioner Redford stated that these two items would be considered under FULLY SUBMITTED MATTERS at the request of the Staff. There were no objections.
The Commission then voted to go into EXECUTIVE SESSION to consider items 12 and 13, per Idaho Code § 67-2345(1)(a) and (f).
DATED this ______ day of February, 2009.
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COMMISSION SECRETARY
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