19981214_1.docx

MINUTES OF DECISION MEETING
December 14, 1998 - 1:30 p.m.
In attendance were Commissioners Dennis Hansen, Ralph Nelson and Marsha H. Smith and staff members Brad Purdy, Marge Maxwell, Cheri Copsey and Myrna Walters.
Items from the published December 14, 1998 Agenda were considered at this meeting.
Commission President Dennis Hansen called the meeting to order.
First item of business was Approval of the Minutes of the December 2 and December 7, 1998 Decision Meetings. The Minutes had previously circulated to the Commissioners for their review and corrections had been made.
Commissioner Hansen made a motion to approve the minutes; vote taken; motion carried.
Items 1 through 6 on the CONSENT AGENDA were then considered.
Commissioner Hansen asked if there were questions on any of the items on the Consent Agenda.  
There were none.   Commissioner Nelson made a motion to approve all items on the consent agenda; vote taken; motion carried.
Meeting was then adjourned.
Dated at Boise, Idaho, this 22nd day of December, 1998.
Myrna J. Walters
Commission Secretary
19981214.min