20141124min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

November 24, 2014 – 1:30 P.M.

In attendance were Commissioners Paul Kjellander and Mack Redford. Commissioner Marsha Smith was absent and excused. Commissioner Kjellander called the meeting to order.

The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETING on Monday, November 10, 2014. The Commission voted unanimously to approve the minutes as written.

The next order of business was approval of the CONSENT AGENDA:
2. Daphne Huang's November 19, 2014 Decision Memorandum re: Idaho Power's Application for Authority to Fund Its Continued Participation in the Northwest Energy Efficiency Alliance, Case No. IPC-E-14-38.3. Grace Seaman's November 19, 2014 Decision Memorandum re: Transfer of Certificate No. 440 from Megapath Corporation to GC Pivotal, LLC dba Global Capacity, Case No. CVD-04-01.4. Kristine Sasser's November 19, 2014 Decision Memorandum re: Idaho Power's Request for a Determination Regarding an Energy Sales Agreement with Blind Canyon Aquaranch, Case No. IPC-E-14-39.
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: Idaho Power's Application for Implementation of Schedule 73 -- Cogeneration and Small Power Production, Case No. IPC-E-14-24. [Kristine Sasser, Attorney]
Commissioner Kjellander stated that item 5 would be deliberated privately.
There was no further business before the Commission and Commissioner Kjellander adjourned the meeting.

_____________________________________ ______________________________ COMMISSION SECRETARY DATE OF APPROVAL