19981207_1.docx

MINUTES OF DECISION MEETING
December 7, 1998 - 1:30 p.m.
In attendance were Commissioners Dennis Hansen and Ralph Nelson. *Commissioner Marsha H. Smith was out of the office on sick leave this date.  Others in attendance were staff members Joe Cusick, Tonya Clark, Doug Cooley, Marge Maxwell, David Scott, Weldon Stutzman, Rick Sterling, Rita Scott, Ron Law and Myrna Walters.
Commissioner Hansen called the meeting to order.  
Items from the Published December 7, 1998 Agenda were discussed and acted upon as recorded herein.
CONSENT AGENDA.
Items 1 to 5 were listed on the agenda.
Commissioner Hansen asked if there were questions or discussion on any of the items?
Commissioner Nelson said he was satisfied with the items and made a motion to approve all matters on the consent agenda. Motion carried.
Meeting was adjourned.
Dated at Boise, Idaho, this 9th day of December, 1998.
Myrna J. Walters
Commission Secretary