20091221min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

December 21, 2009 – 1:30 P.M.

In attendance were Commissioners Jim Kempton and Marsha Smith. Commissioner Redford participated by telephone.

Commissioner Kempton called the meeting to order. The first order of business was approval of MINUTES FROM PREVIOUS MEETING on December 14, 2009. A vote was taken to approve the minutes as written.

The second order of business was approval of the CONSENT AGENDA:
2. Grace Seaman's December 18, 2009 Decision Memorandum re: Verizon's Application for Approval of a Negotiated Interconnection Agreement, Case No. VZN-T-09-03.3. Matt Elam's December 18, 2009 Decision Memorandum re: Compliance Filing of Intermountain Gas Company for Authority to Decrease Its Hook-up Fee along Its Sun Valley Lateral, Tariff Advice No. 09-02, Case No. INT-G-09-01.4. Neil Price's December 18, 2009 Decision Memorandum re: Application of Mitel NetSolutions, Inc. for a Certificate of Public Convenience and Necessity, Case No. ITN-T-09-01.5. TJ Golo's December 17, 2009 Decision Memorandum re: Intermountain Gas Company Tariff Advice No. 09-01, Modifying Franchise Fee/Tax Adjustment Schedule.
There was no discussion and the Commission voted unanimously to approve items 2 – 5.
The next order of business was FULLY SUBMITTED MATTERS:
6. Don Howell's December 16, 2009 Decision Memorandum re: Application for Approval of a Customer Allocation Agreement Between Raft River and Idaho Power, Case No. C11-E-09-01.7. Don Howell's December 11, 2009 Decision Memorandum re: Midvale's Petition and Application for a Declaratory Order Regarding Its ESOP, Case No. MID-T-09-03.
Commissioner Kempton stated that items 6 and 7 would be deliberated privately.
There was no further business and Commissioner Kempton adjourned the meeting.
DATED this ______ day of December, 2009.

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ASSISTANT COMMISSION SECRETARY