20150803min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

August 3, 2015 – 1:30 P.M.

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

The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETING on Monday, July 27, 2015. The Commission voted unanimously to approve the minutes as written.

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

2. Karl Klein's July 30, 2015 Decision Memorandum re: Avista General Rate Case -- Electric and Gas, Case Nos. AVU-E-15-05 and AVU-G-15-01.
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's Application to Determine Prudency of 2014 DSM Expenditures, Case No. IPC-E-15-06. [Karl Klein, 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.

__________________________________ ______________________________ COMMISSION SECRETARY DATE OF APPROVAL