20190813MIN.pdf

IDAHO PUBLIC UTILITIES COMMISSION
MINUTES OF DECISION MEETING
August 13, 2019 -1:30 P.M.
In attendance were Commissioners Paul Kjellander, Kris 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 Tuesday, August 6, 2019. The Commission voted unanimously to approve the minutes as written.
The second order of business was CONSENT AGENDA:
2.Action Item: Carolee Hall's August 8, 2019, Decision Memorandum re: Cancellation of
Certificate No. 499 in Case No. ITN-T-09-01 for Mitel Cloud Services, Inc.
3.Action Item: John Hammond's August 8, 2019, Decision Memorandum re: Avista Corporation'sAnnual Power Cost Adjustment Application; Case No. A VU-E-19-09
4.Action Item: Matt Hunter's August 9, 2019, Decision Memorandum re: In Matter of theApplication of Idaho Power for Consideration of an Energy Sales Agreement with Pigeon CovePower Company for the Sale and Purchase of Electric Energy from the Pigeon Cove HydroProject; Case No. IPC-E-19-24.
5.Action Item: Matt Hunter's August 9, 2019, Decision Memorandum re: Idaho Power'sApplication to Approve First Amendment to the Energy Sales Agreement for the Box CanyonHydro Project; Case No. IPC-E-19-25.
6.Action Item: Matt Hunter's August 9, 2019, Decision Memorandum re: Envision Networks
LLC's Application for a CPCN; Case No. ENL-T-19-01.
7.Action Item: Chris Hecht's August 9, 2019, Decision Memorandum re: In the Matter of the
Application of Rocky Mountain Power for Authority to Modify Schedule No. 135 -Net MeteringService; Case No. PAC-E-19-03.
8.Action Item: John Hammond's August 9, 2019, Decision Memorandum re: Idaho PowerCompany's Application for Approval or Rejection of an Energy Sales Agreement with Birch Creek
Trout, Inc.; Case No. IPC-E-19-23.
Commissioner Kjellander made a motion to move item 7 on the Consent Agenda to Matters in Progress. A vote was taken on the motion and it carried unanimously.
Commissioner Kjellander made a motion to approve Staff's recommendation for items 2, 3, 4, 5, 6 and 8 on the Consent Agenda. A vote was taken on the motion and it carried unanimously.