20151207min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

December 7, 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, November 30, 2015. The Commission voted unanimously to approve the minutes as written.

The second order of business was approval of the CONSENT AGENDA:
2. Matt Elam's December 4, 2015 Decision Memorandum re: Rocky Mountain Power Advice No. 15-05; Proposed Suspension of Schedule No. 117, Residential Refrigerator Recycling Program.
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 2015 Integrated Resource Plan, Case No. IPC-E-15-19. [Karl Klein, Attorney]4. Deliberation re: Intermountain Gas -- Application for Accounting Order, Case No. INT-G-15-03. [Karl Klein, Attorney]
Commissioner Kjellander stated that items 3 and 4 would be deliberated privately.
There was no further business before the Commission and Commissioner Kjellander adjourned the meeting.

____________________________________ ______________________________ COMMISSION SECRETARY DATE OF APPROVAL