HomeMy WebLinkAbout20091109min.docIDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
November 9, 2009 – 1:30 P.M.
In attendance were Commissioners Marsha Smith and Mack Redford. Commissioner Jim Kempton was absent and excused.
Commissioner Smith called the meeting to order. The first order of business was approval of MINUTES FROM PREVIOUS MEETING on November 2, 2009. A vote was taken to approve the minutes as written.
The second order of business was approval of the CONSENT AGENDA:
2. Carolee Hall's November 6, 2009 Decision Memorandum re: Application for Approval of an Interconnection Agreement between Qwest and Silver Star Telephone Company, Case No. QWE-T-09-16. 3. Kristine Sasser's November 6, 2009 Decision Memorandum re: Greenfly Networks' Application for a Certificate of Public Convenience and Necessity, Case No. GFN-T-09-01. 4. Scott Woodbury's November 6, 2009 Decision Memorandum re: Defined Benefit Pension Expense -- Recovery Mechanism, Case No. IPC-E-09-29 (Idaho Power).
Regarding item 4, Commissioner Redford stated that he would have input in this case after starting modified procedure. There was no further discussion and the Commission voted unanimously to accept Staff’s recommendations for items 2, 3 and 4 above.
The remaining agenda items were under the category FULLY SUBMITTED MATTERS:
5. Deliberation re: Herbert Pawlik Petition for Reconsideration, Case No. AVU-E-09-05. [No Memo. Kristine Sasser, Attorney.] 6. Neil Price's November 6, 2009 Decision Memorandum re: Application of Entelegent Solutions, Inc. for a Certificate of Public Convenience and Necessity, Case No. ENT-T-09-01. 7. Deliberation re: Review of SAR Methodology for Calculating Published Avoided Cost Rates--Nature and Scope of Further Procedure (if any), Case No. GNR-E-09-03. [No Memo. Scott Woodbury, Attorney.]
Commissioner Smith stated that the above items 5, 6 and 7 would be deliberated privately.
There was no further business and Commissioner Smith adjourned the meeting.
DATED this ______ day of November, 2009.
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COMMISSION SECRETARY
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