20140505min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

May 5, 2014 – 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 28, 2014. The Commission voted unanimously to approve the minutes as written.

The next order of business was approval of the CONSENT AGENDA:

2. Grace Seaman’s May 2, 2014 Decision Memorandum re: Certificate No. 493 Name Change from Intelepeer, Inc. to Airus, Inc., Case No. IPI-T-09-01.
There was no discussion and Commissioner Kjellander made a motion to approve Staff’s recommendations for item 2 on the Consent Agenda. A vote was taken on the motion and it carried unanimously.
The final order of business was FULLY SUBMITTED MATTERS:
3. Deliberation re: Idaho Power Company’s Petition for Approval of Third Amendment to Agreement with EnerNOC, Case No. IPC-E-14-02. [Weldon Stutzman, Attorney]
Commissioner Kjellander stated that item 3 would be deliberated privately.
There was no further business before the Commission and Commissioner Kjellander adjourned the meeting.

_____________________________________ ______________________________ ASSISTANT COMMISSION SECRETARY DATE OF APPROVAL