20130415min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

APRIL 15, 2013 – 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 Monday, April 8, 2013. The Commission voted unanimously to approve the minutes as written.
The second order of business was approval of the CONSENT AGENDA:
2. Grace Seaman's April 12, 2013 Decision Memorandum re: Frontier Communications Northwest Inc.'s Amendment to the Interconnection Agreement with Cricket Communications, Inc., Case No. VZN-T-01-05.3. Karl Klein's April 12, 2013 Decision Memorandum re: Intermountain Gas Company's 2013 Integrated Resource Plan (IRP), Case No. INT-G-13-03.4. Kristine Sasser's April 12, 2013 Decision Memorandum re: Idaho Power's Request to Amend Its Firm Energy Sales Agreement with Clark Canyon, Case No. IPC-E-13-07.
There was no discussion and Commissioner Kjellander made a motion to approve Staff’s recommendations for items 2 through 4 on the Consent Agenda. A vote was taken on the motion and it carried unanimously.
The final order of business was FULLY SUBMITTED MATTERS:
5. Deliberation re: Intermountain Gas Company's Application to Sell Excess LNG, Case No. INT-G-13-02. [Karl Klein, Attorney]6. Deliberation re: Generic PURPA Case, Phase III, Reconsideration, Case No. GNR-E-11-03. [Kristine Sasser, Attorney]
Commissioner Kjellander stated that items 5 and 6 would be deliberated privately.

There was no further business before the Commission and Commissioner Kjellander adjourned the meeting.

_____________________________________ ______________________________ COMMISSION SECRETARY DATE OF APPROVAL

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