HomeMy WebLinkAbout20090803min.docIDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
August 3, 2009 – 1:30 P.M.
In attendance were Commissioners Jim Kempton, Marsha Smith and Mack Redford.
Commissioner Kempton called the meeting to order. The first order of business was approval of MINUTES FROM PREVIOUS MEETING on July 27, 2009. A vote was taken to approve the minutes as written.
Commissioner Kempton announced that Idaho Power had requested that item 6 be removed from the Consent Agenda. He made a motion to remove item 6 and it carried unanimously.
The next order of business was approval of the CONSENT AGENDA, items 2 - 5.
Regarding item 2, Commissioner Kempton made a motion to accept Staff’s recommendation to approve the project by minute order. A vote was taken and it carried unanimously.
Regarding items 3, 4, and 5, a unanimous vote was taken to accept Staff’s recommendations to process the cases by modified procedure.
The only other items on the agenda were under FULLY SUBMITTED MATTERS and Commissioner Kempton stated they would be deliberated privately. He then adjourned the meeting.
DATED this ______ day of August, 2009.
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COMMISSION SECRETARY