20130422min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

APRIL 22, 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 15, 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 17, 2013 Decision Memorandum re: Citizens Telecommunications Company of Idaho's Application for Approval of an Interconnection Agreement with Ednetics, Inc., Case No. CTC-T-13-01.3. Grace Seaman's April 18, 2013 Decision Memorandum re: Frontier Communications Northwest Inc.'s Amendment No. 1 to an Interconnection Agreement with Verizon Wireless, Case No. VZN-T-05-02.4. Grace Seaman's April 17, 2013 Decision Memorandum re: Frontier Communications Northwest Inc.'s Amendment No. 3 to the Interconnection Agreement with Verizon Wireless, Case No. GTE-T-97-13.5. Karl Klein's April 19, 2013 Decision Memorandum re: Idaho Power Company's 2013-2014 Power Cost Adjustment (PCA), Case No. IPC-E-13-10.
6. Karl Klein's April 17, 2013 Decision Memorandum re: Ionex Communications North's CPCN Application, Case No. INX-T-13-01.
7. Nikki Karpavich’s April 19, 2013 Decision Memorandum re: Approval of Idaho Power Schedules 23 and 81, Case No. IPC-E-12-29.
There was no discussion and Commissioner Kjellander made a motion to approve Staff’s recommendations for items 2 through 7 on the Consent Agenda. A vote was taken on the motion and it carried unanimously.
The final order of business was FULLY SUBMITTED MATTERS:
8. Deliberation re: Idaho Power Company's Tariff Advice 12-13 to Update Schedule 86; Idaho Power's Petition for Clarification of Order No. 32758, Case No. IPC-E-12-28. [Kristine Sasser, Attorney]

Commissioner Kjellander stated that item 8 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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