20140106min.pdf

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

JANUARY 6, 2014 – 1:30 P.M.

In attendance were Commissioners Mack Redford and Marsha Smith. Commissioner Kjellander
was absent and excused. Commissioner Redford called the meeting to order.

The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETING
on Monday, December 30, 2013. The Commission voted unanimously to approve the minutes as
written.
The next order of business was approval of the CONSENT AGENDA:
2. Weldon Stutzman's January 2, 2014 Decision Memorandum re: Idaho Power's Filing to
Implement a Schedule 19 Substation Allowance and Transmission Vested Interest (Tariff
Advice No. 13-08), Case No. IPC-E-14-01.
There was no discussion and Commissioner Redford 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 2013 Integrated Resource Plan, Case No. IPC-E-13-15.
[Karl Klein, Attorney]
Commissioner Redford stated that item 3 would be deliberated privately.
There was no further business before the Commission and Commissioner Redford adjourned the
meeting.

_____________________________________ ______________________________
COMMISSION SECRETARY DATE OF APPROVAL