20150323min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

March 23, 2015 – 1:30 P.M.

In attendance were Commissioners Paul Kjellander, Mack Redford and Kristine Raper. Commissioner Kjellander called the meeting to order.

The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETING on Monday, March 16, 2015. The Commission voted unanimously to approve the minutes as written.

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

2. Johanna Bell's March 17, 2015 Decision Memorandum re: Idaho Power Company Tariff Advice No. 15-01, Revisions to Schedule No. 95, City of Jerome, Idaho.3. Karl Klein's March 19, 2015 Decision Memorandum re: Idaho Power's Application to Determine Prudency of 2014 DSM Expenditures, Case No. IPC-E-15-06.4. Karl Klein's March 19, 2015 Decision Memorandum re: Idaho Power's Application to Implement Fixed Cost Adjustment Rates Effective June 1, 2015 through May 31, 2016, Case No. IPC-E-15-05.5. Kevin Keyt's March 19, 2015 Decision Memorandum re: Intermountain Gas Tariff Advice No. 15-01 - Revisions to Its Rate Schedules and General Service Provisions.6. Terri Carlock's March 20, 2015 Decision Memorandum re: Application of Morning View Water Company to Increase IDEQ Borrowing Authority, Case No. MNV-W-15-01.7. Terri Carlock's March 20, 2015 Decision Memorandum re: Idaho Power Company's Request to Extend the Shelf Authority to Issue and Sell Up to $500 Million in First Mortgage Bonds and Debt Securities, Case No. IPC-E-15-04.
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: Intermountain Gas Company's Application to Increase Its Depreciation and Amortization Rates, Case No. INT-G-14-02. [Karl Klein, Attorney]9. Deliberation re: Rocky Mountain Power's Application for Authority to Increase Rates by $10.7 Million to Recover Deferred Net Power Costs through the Energy Cost Adjustment Mechanism (ECAM), Case No. PAC-E-15-01. [Neil Price, Attorney.]
Commissioner Kjellander stated that items 8 and 9 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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