20240213MIN.pdf

IDAHO PUBLIC UTILITIES COMMISSION

MINUTES OF DECISION MEETING

February 13, 2024 – 1:30 P.M.

In attendance was Commissioner Eric Anderson, Commissioner John R. Hammond, Jr. and
Commissioner Edward Lodge. Commissioner Anderson called the meeting to order.

The first order of business was APPROVAL OF MINUTES FROM THE PREVIOUS MEETING on
February 6, 2024. The Commission voted unanimously to approve the minutes as written.

The next order of business was CONSENT AGENDA:
2. Action Item: Yao Yin’s February 13, 2024, Decision Memorandum re: In the Matter of the Joint
Petition of Avista Corporation and Clearwater Paper Corporation for Approval of Amendment No.
1 to Power Purchase and Sale Agreement; Case No. AVU-E-23-15.

3. Action Item: Michael Duval’s February 13, 2024, Decision Memorandum re: In the Matter of
Idaho Power Company’s Application for Approval of a Third Amendment to an Existing Energy
Sales Agreement and Replacement Energy Sales Agreement Regarding the Barber Dam Hydro
Project; Case No. IPC-E-24-06.

4. Action Item: Chris Burdin’s February 13, 2024, Decision Memorandum re: In the Matter of the
Joint Petition of Avista Corporation and Regents of the University of Idaho for Approval of Power
Purchase Agreement; Case No. AVU-E-24-02.

Commissioner Anderson made a motion to approve Staff’s recommendations for Item 2, 3, and 4 under
the Consent Agenda. A vote was taken on the motion and it carried unanimously.

The next order of business was MATTERS IN PROGRESS:
5. Action Item: Dayn Hardie’s February 13, 2024, Decision Memorandum re: In the Matter of
Avimor’s Formal Complaint Against Veolia Water Idaho; Case No. VEO-W-23-03.

Mr. Hardie presented the Decision Memorandum informing the commission that Avimor, the complaints,
filed a Notice of Withdrawal as a resolution was reached between the parties involved. Veolia will be
providing water services to the school. Mr. Hardie asked the Commission if they wish to issue a Notice of
Withdrawal and close the docket. A vote was taken on the motion and it carried unanimously.

Commissioner Anderson stated there was no further business before the Commission and the meeting was
adjourned.

__________________________ 2/16/2024
COMMISSION SECRETARY DATE OF APPROVAL