20130903min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

SEPTEMBER 3, 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, August 26, 2013. The Commission voted unanimously to approve the minutes as written.
The second order of business was approval of the CONSENT AGENDA:
2. Carolee Hall's August 27, 2013 Decision Memorandum re: Trans National Communications International, Inc. Requesting the Cancellation of Certificate No. 438 Issued November 24, 2004, Case No. TIN-T-04-01.3. Grace Seaman's August 27, 2013 Decision Memorandum re: OneWave Networks Boise, LLC and One Wave Networks, LLC's Broadband Equipment Tax Credit Applications, Case Nos. OWB-T-13-01 and OWN-T-13-01.4. Grace Seaman's August 27, 2013 Decision Memorandum re: Potlatch Telephone Company's Advice Letter 13-04 to Add Market A & Market B to the Security Line Bundle Pricing.5. Johanna Bell's August 27, 2013 Decision Memorandum re: Idaho Power Company Tariff Advice No. 13-03 Revising a 1.0% Franchise Fee Agreement with the City of Bliss, Idaho.
The Commission voted unanimously to approve Staff’s recommendations for items 2 through 5 on the Consent Agenda.
The final order of business was FULLY SUBMITTED MATTERS:
6. Deliberation re: Petition by Glanbia Foods, Inc. for Approval of an Allowance Pursuant to Idaho Power's Rule H Tariff, Case No. IPC-E-13-09. [Weldon Stutzman, Attorney]
Commissioner Kjellander stated that item 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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