20180910MIN.pdf

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

September 10, 2018 – 1:30 P.M.

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

The first order of business was APPROVAL OF MINUTES FROM THE PREVIOUS MEETING
on Monday, September 4, 2018. The Commission voted unanimously to approve the minutes as written.

The second order of business was CONSENT AGENDA:

2. Action Item: Edith Pacillo’s September 4, 2018, Decision Memorandum re: Avista’s Annual
Purchased Gas Cost Adjustment Filing; Case No. AVU-G-18-04.
Commissioner Kjellander made a motion to approve Staff’s recommendation for item 2 on the Consent
Agenda. A vote was taken on the motion and it carried unanimously.
The next order of business was FULLY SUBMITTED MATTERS:

3. Deliberation re: Reconsideration Briefing of Idaho Power’s Application for Authority to
Establish New Schedules for Residential and Small General Service Customers with On-Site
Generation; Case No. IPC-E-17-13. [Sean Costello, Attorney]

Commissioner Kjellander stated that item 3 under Fully Submitted Matters would be deliberated
privately.

The next order of business was EXECUTIVE SESSION MATTERS:

4. Federal Litigation Re: Franklin Energy Storage One, et al. v. Kjellander, et al.; Case No. 1:18-
CV00236-REB. [Brandon Karpen, Attorney]

Commissioner Kjellander made a motion to adjourn into Executive Session and cited Idaho Code § 74-
206(1)(f). He stated that the purpose of the Executive Session would be to communicate with the
Commissioner’s attorneys about pending litigation.

A role call was taken and they adjourned into Executive Session. The Executive Session began at 1:32
p.m. and ended at 1:44 p.m. Commissioner Kjellander reconvened the regular meeting at 1:45 p.m. He
stated there was no further business before the Commission and he adjourned the meeting.

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COMMISSION SECRETARY DATE OF APPROVAL