19980831_1.docx

Minutes of Decision Meeting
August 31, 1998 - 1:30 p.m.
In attendance were Commissioners Dennis Hansen, Ralph Nelson and Marsha H. Smith and staff members Doug cooley, Bill Eastlake, Don Howell, Biredelle Brown, Ron Law, Rita Scott, Teri Carlock and LeiLani Jensen. Also in attendence were Ron Williams, Attorney at Law, and Joe Miller, Attorney at Law.
Commission President Dennis Hansen called the meeting to order and welcomed all in attendance.
Items from the Published August 31, 1998 Agenda were considered and acted upon as set out in these minutes.
First matters considered were those on the Consent agenda - Items 2 - 5.
Commissioner Hansen asked if there were question or comments from the Commissioners on these items.
Hearing none, he called for a motion: Commissioner Nelson made a motion to approve the tiems on the Consent Agenda; motion carried unanimouslhy.
Matters in Progress
5. Birdelle Brown’s August 14, 1998 Decision Memorandum re: Idaho Universal Service Fund - 1998 Annual Report.  
Birdelle reviewed the decison memorandum.
Decision to increase toll access to       which would leave and ending balance of       .
Commissioner Hansen asked for questions.
Rulemaking
None
Fully submitted matters
Executive session matters.