19940815_2.docx

MINUTES OF DECISION MEETING
August 15, 1994 - 1:30 p.m.
In attendance were Commissioners Marsha H. Smith, Joe Miller and Ralph Nelson and staff members Tonya Clark, Mary Friddle, Gary Richardson, Joe Cusick, Syd Lansing, Eileen Benner, Bill Eastlake, Birdelle Brown, Bev Barker and Myrna Walters.  Also in attendance was Ron Lightfoot of U S West.  
Items from the August 15, 1994 Agenda were discussed and acted upon as follows.
1.  Weldon H. Stutzman’s August 8, 1994 Decision Memorandum re:  Motor Carrier Hearings....
Approved.
2.  Belinda Anderson’s August 12, 1994 Decision Memorandum re:  Idaho Universal Service Fund-1995 Annual Report - Case No. U-1500-74.
Accepted staff recommendation.
3.  Scott Woodbury’s August 11, 1994 Decision Memorandum re:  Case No. UPL-E-94-6  Buy-Back of Firth Power Purchase Agreement.
Approved putting matter out on modified procedure.
4.  Joe Cusick’s August 12, 1994 Decision Memorandum re:  Assignment of N11 codes.  Comments concerning CC Docket 92-105.
Commissioners would like to see that staff comments look like - then decide.
5.  Terri Carlock’s August 15, 1994 Decision Memorandum re:  Pacificorp  Common Stock Authority Under Dividend Reinvestment Plan - Case No. PAC-S-90-2.
Approved staff recommendation.
6. Terri Carlock’s August 15, 1994 Decision Memorandum re:  Pacificorp Debt and Preferred Stock Authority  $150 Million - Case No. PAC-S-94-2.
Approved staff recommendation.
7.  Terri Carlock’s August 15, 1994 Decision Memorandum re:  Pacificorp Short-Term Debt Authority Case No. PAC-S-94-3.
Approved staff recommendation.
Meeting adjourned.
Dated at Boise, Idaho, this 19th day of August, 1994.
Myrna J. Walters
Commission Secretary
081594.min