20140915min.pdf

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

September 15, 2014 – 1:30 P.M.

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

The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETING
on Monday, September 8, 2014. The Commission voted unanimously to approve the minutes as
written.

The next order of business was approval of the CONSENT AGENDA:
2. Grace Seaman's September 9, 2014 Decision Memorandum re: Cable One Inc.'s 2013
Broadband Equipment Tax Credit Application, Case No. GNR-T-14-05.

3. Karl Klein's September 11, 2014 Decision Memorandum re: Avista's 2014 Integrated
Resource Plan (IRP), Case No. AVU-G-14-03.

4. Neil Price's September 12, 2014 Decision Memorandum re: Avista Corporation's
Application for a Determination of 2013 Demand Side Management (DSM) Expenses as
Prudently Incurred, Case Nos. AVU-E-14-07 and AVU-G-14-02.
There was no discussion and Commissioner Kjellander made a motion to approve Staff’s
recommendations for items 2 through 4 on the Consent Agenda. A vote was taken on the motion
and it carried unanimously.
The final order of business was FULLY SUBMITTED MATTERS:
5. Deliberation re: In the Matter of Boise Valley Railroad, LLC's Objection to Its 2014
Assessment Fee, Case No. BVR-R-14-01. [Neil Price, Attorney]

6. Deliberation re: In the Matter of Eastern Idaho Railroad's Objection to Its 2014
Assessment Fee, Case No. EIR-R-14-01. [Neil Price, Attorney]
Commissioner Kjellander stated that items 5 and 6 would be deliberated privately.
There was no further business before the Commission and Commissioner Kjellander adjourned
the meeting.

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ASSISTANT COMMISSION SECRETARY DATE OF APPROVAL