20150427min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

April 27, 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, April 20, 2015. The Commission voted unanimously to approve the minutes as written.

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

2. Beverly Barker's April 24, 2015 Decision Memorandum re: Avista Filing in Compliance with Order No. 33229, Case No. GNR-U-14-01.3. Daphne Huang's April 24, 2015 Decision Memorandum re: Idaho Power's Application to Approve First Amendment to Its Power Purchase Agreement with Telocaset Wind Power Partners, Case No. IPC-E-15-09.4. Daphne Huang's April 21, 2015 Decision Memorandum re: Idaho Power's Application to Approve Second Amendment to Its Power Purchase Agreement with Hidden Hollow Energy, Case No. IPC-E-15-11.5. Grace Seaman's April 23, 2015 Decision Memorandum re: First Step Internet, LLC's Broadband Equipment Tax Credit Application for Calendar Years 2006-2013, Case No. FSI-T-15-01.6. Grace Seaman's April 23, 2015 Decision Memorandum re: Qwest Corporation dba CenturyLink QC's Application for Approval of the Interconnection Agreement with Airus, Inc., Case No. QWE-T-15-03.
There was no discussion and Commissioner Kjellander made a motion to approve Staff’s recommendations for items 2 – 6 on the Consent Agenda. A vote was taken on the motion and it carried unanimously.
The final order of business was FULLY SUBMITTED MATTERS:
7. Deliberation re: Idaho County Light & Power's Application for Approval of a Territory Allocation Agreement with Avista, Case No. AVU-E-15-02. [Karl Klein, Attorney]8. Deliberation re: Idaho Power's Application for Approval of New Schedule 82 (Flex Peak Program), Case No. IPC-E-15-03. [Karl Klein, Attorney]

Commissioner Kjellander stated that items 7 and 8 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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