20111011age.htm

THE FOLLOWING IS THE IDAHO PUBLIC UTILITIES COMMISSION'S AGENDA FOR A DECISION MEETING to be held on Tuesday, October 11, 2011 at 1:30 p.m. The agenda is published forty-eight (48) hours in advance of each meeting. Meetings are held in the Commission's Hearing Room at the IPUC, 472 West Washington Street, Boise, Idaho. The time and the agenda are subject to change. 'Fully Submitted Matters' are listed on the Agenda as a courtesy to the parties and the public and may be privately deliberated by the Commission per the Open Meeting Law. Please check with Jean Jewell, Commission Secretary, at 334-0338 if you have any questions.

APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
1. Minutes of Decision Meeting on Tuesday, October 4th, 2011. Minutes have been circulated to the Commissioners for review and are ready for consideration.

CONSENT AGENDA

http://www.puc.state.id.us/internet/agenda/m emos/20111011_3480.pdf 2. Nikki Karpavich's October 4, 2011 Decision Memorandum re: Idaho Power Tariff Advice No. 11-02 Implementing a 1.25% Franchise Fee Agreement with the City of Nampa, Idaho.

http://www.puc.state.id.us/internet/agenda/m emos/20111011_3479.pdf 3. Rick Sterling's October 3, 2011 Decision Memorandum re: Joint Petition of Avista Corp. and Stimson Lumber Company for Approval of Amendment No. 2 to Power Purchase and Sale Agreement, Case No. AVU-E-11-05.

http://www.puc.state.id.us/internet/agenda/m emos/20111011_3482.pdf 4. Terri Carlock's October 6, 2011 Decision Memorandum re: Avista Corporation's Application for Authority to Issue Up to 5,500,000 Shares of Authorized but Unissued Common Stock, Case No. AVU-U-11-02.

MATTERS IN PROGRESS

http://www.puc.state.id.us/internet/agenda/m emos/20111011_3483.pdf 5. Don Howell's October 7, 2011 Decision Memorandum re: Joint Motion in the Idaho Power Rate Case to Open a New Docket to Examine the Fixed Cost Adjustment (FCA), Case No. IPC-E-11-08.

RULEMAKING
None.

FULLY SUBMITTED MATTERS
6. Deliberation re: Application of Custer Telephone Broadband Services, LLC for a Certificate of Public Convenience and Necessity, Case No. CTB-T-11-01. [Neil Price, Attorney]

EXECUTIVE SESSION MATTERS
7. Discussion with Counsel regarding the legal options in the Cedar Creek Wind case at FERC and the pending Idaho Supreme Court cases pursuant to Idaho Code 67-2345(1)(f).