20130909min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

SEPTEMBER 9, 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 Tuesday, September 3, 2013. The Commission voted unanimously to approve the minutes as written.
The only order of business was approval of the CONSENT AGENDA:
2. Don Howell's September 5, 2013 Decision Memorandum re: Avista Corporation's Application for an Accounting Order Regarding Its Expenditure to Improve the Dissolved Oxygen Levels in Lake Spokane, Case No. AVU-E-13-06.3. Karl Klein's September 5, 2013 Decision Memorandum re: Avista's 2013 Electric Integrated Resource Plan, Case No. AVU-E-13-07.4. Neil Price's September 6, 2013 Decision Memorandum re: Application of TerraCom, Inc. for Designation as an Eligible Telecommunications Carrier (ETC), Case No. TRA-T-13-01.
Regarding item 4, Commissioner Kjellander stated he would like to hold the matter. There were no objections. Commissioner Kjellander then made a motion to approve Staff’s recommendations for items 2 through 3 on the Consent Agenda. There was no discussion. A vote was taken on the motion and it carried unanimously.
There was no further business before the Commission and Commissioner Kjellander adjourned the meeting.

_____________________________________ ______________________________ ASSISTANT COMMISSION SECRETARY DATE OF APPROVAL

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