20160119min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

January 19, 2016 – 1:30 P.M.

In attendance were Commissioners Paul Kjellander and Eric Anderson. Commissioner Raper was absent and excused. Commissioner Kjellander called the meeting to order.

The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETING on Tuesday, January 12, 2016. 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 January 15, 2016 Decision Memorandum re: Rocky Mountain Power's Application to Approve Electric Service Schedule No. 38, Qualifying Facility Avoided Cost Procedures, Case No. PAC-E-16-01.3. Daphne Huang's January 14, 2016 Decision Memorandum re: Rocky Mountain Power's Notice Withdrawing Application in Case No. PAC-E-15-17, and Advisory Letter.4. Daphne Huang's January 14, 2016 Decision Memorandum re: i-wireless, LLC's ETC Application, Case No. WIR-T-15-01.5. Mark Rogers's January 15, 2016 Decision Memorandum re: Idaho Power Tariff Advice No. 15-16; Modification to Schedule 23 - Irrigation Peak Rewards Program.
There was no discussion and Commissioner Kjellander made a motion to approve Staff’s recommendations for items 2 through 5 on the Consent Agenda. A vote was taken on the motion and it carried unanimously.
There was no further business before the Commission and Commissioner Kjellander adjourned the meeting.

____________________________________ ______________________________ COMMISSION SECRETARY DATE OF APPROVAL