HomeMy WebLinkAbout20111017min.docIDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
OCTOBER 17, 2011 – 1:30 P.M.
In attendance were Commissioners Paul Kjellander, Mack Redford and Marsha Smith.
Commissioner Kjellander called the meeting to order. The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETING on Tuesday, October 11th, 2011. 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 October 14, 2011 Decision Memorandum re: Amendment No. 1 to the BPA Settlement Agreement, BPA Docket No. REP-12. 3. Matt Elam's October 13, 2011 Decision Memorandum re: Avista's Natural Gas IRP Update. 4. Matt Elam's October 13, 2011 Decision Memorandum re: Avista's Tariff Advice - Schedule 91 Replacement.
There was no discussion and the Commission voted unanimously to approve Staff’s recommendations for items 2 – 4 on the Consent Agenda.
The final order of business was FULLY SUBMITTED MATTERS:
5. Deliberation re: Idaho Power's Petition for a Declaratory Order re: PURPA Jurisdiction, Case No. IPC-E-11-14. [Kristine Sasser, Attorney.]
Commissioner Kjellander stated the Commission would deliberate on item 5 privately.
There was no further business before the Commission and Commissioner Kjellander adjourned the meeting.
___________________________________ ______________________________ COMMISSION SECRETARY DATE OF APPROVAL