20100927min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

SEPTEMBER 27, 2010 – 1:30 P.M.

In attendance were Commissioners Jim Kempton, Marsha Smith and Mack Redford.

The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETING on Monday, September 20, 2010. The Commission voted unanimously to approve the minutes as written.

The second order of business was approval of the CONSENT AGENDA:
2. Don Howell's September 21, 2010 Decision Memorandum re: The TRS Administrator's Contract.3. Grace Seaman's September 23, 2010 Decision Memorandum re: Potlatch Telephone Company Advice Letter 10-03 to Add an Exception to the Company's Intrastate Access Services Agreement.4. Grace Seaman's September 24, 2010 Decision Memorandum re: Verizon Northwest Inc.'s 2009 Broadband Equipment Tax Credit Application, Case No. VZN-T-10-06.5. Keith Hessing and Matt Elam's September 24, 2010 Decision Memorandum re: Approval of Tariff, Case No. AVU-E-10-01/AVU-G-10-01.6. Kristine Sasser's September 23, 2010 Decision Memorandum re: In the Matter of Avista's 2010 PGA, Case No. AVU-G-10-03.7. TJ Golo's September 24, 2010 Decision Memorandum re: Addition of Clarifying Language to All of Idaho Power's Residential Schedules, Tariff Advice No. 10-02.
There was no discussion and the Commission voted unanimously to approve Staff’s recommendations for items 2 – 7 on the Consent Agenda.
FULLY SUBMITTED MATTERS:
8. Deliberation re: In the Matter of Avista's 2010 PCA, Case No. AVU-E-10-03. [Kristine Sasser, Attorney]9. Deliberation re: In the Matter of Intermountain Gas Company's 2010 PGA, Case No. INT-G-10-03. [Kristine Sasser, Attorney]10. Neil Price's September 24, 2010 Decision Memorandum re: Application of Airespring, Inc. for a Certificate of Public Convenience and Necessity, Case No. ASI-T-10-01.
Commissioner Kempton stated that items 8, 9, and 10 would be deliberated privately following the meeting.
There was no further business before the Commission and Commissioner Kempton adjourned the meeting.

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COMMISSION SECRETARY DATE OF APPROVAL

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