20160815min.doc

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

August 15, 2016 – 1:30 P.M.

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

The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETING on Monday, August 8, 2016. The Commission voted unanimously to approve the minutes as written.

The second order of business was approval of the CONSENT AGENDA:
2. Brandon Karpen's August 10, 2016 Decision Memorandum re: Avista Corporation's Annual Power Cost Adjustment (PCA), Case No. AVU-E-16-05.3. Chris Hecht's August 12, 2016 Decision Memorandum re: Compliance Filing - Schedule 3/PPCA, Case No. CAP-W-16-01.
There was no discussion and Commissioner Kjellander made a motion to approve Staff’s recommendations for items 2 and 3 on the Consent Agenda. A vote was taken on the motion and it carried unanimously.
The final order of business was FULLY SUBMITTED MATTERS:
4. Deliberation re: Application of ExteNet Systems, Inc. for Registration as a Wholesale Telecommunications Provider, Case No. ENS-T-16-01. [Brandon Karpen, Attorney]5. Deliberation re: Diamond Bar Estates Water Company's General Rate Case; Second Deliberation; Case No. DIA-W-15-01. [Daphne Huang, Attorney]6. Deliberation re: Idaho Power's Fully Submitted Application to Modify Optional Schedule 62, Green Energy Purchase Program Rider, Case No. IPC-E-16-13. [Daphne Huang, Attorney]
Commissioner Kjellander announced that items 4, 5 and 6 would be deliberated privately.
There was no further business before the Commission and Commissioner Kjellander adjourned the meeting.

____________________________________ ______________________________ COMMISSION SECRETARY DATE OF APPROVAL