20181016MIN.pdf

IDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
October 16, 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 PREVIOUS
MEETING on Monday, October 10, 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 October 10, 2018, Decision Memorandum re: Rocky
Mountain Power’s Application for Prudency of Demand-Side Management Expenditures
for 2016 and 2017 Program Years; Case No. PAC-E-18-07.
3. Action Item: Edith Pacillo’s October 10, 2018, Decision Memorandum re: Contract for
Professional Services with Health Solutions LLC.
Commissioner Kjellander made a motion to approve Staff’s recommendation for items 2 and 3
on the Consent Agenda. A vote was taken on the motion and it carried unanimously.
The next order of business was FULLY SUBMITTED MATTERS:
4. Deliberation re: In the Matter of the Petition of Avista and the City of Cove, Oregon to
Approve Power Purchase Agreement: Case No. AVU-E-18-05. [Edward Jewell, Attorney]
Commissioner Kjellander stated item 4 under Fully Submitted Matters would be deliberated
privately.
Commissioner Kjellander stated, there was no further business before the Commission and he
adjourned the meeting.
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COMMISSION SECRETARY DATE OF APPROVAL