2000.0118.min.doc

MINUTES OF DECISION MEETING
January 18, 2000 - 1:30 p.m.

Commissioners Dennis Hansen and Marsha H. Smith were in attendance at the beginning of the meeting. Commissioner Hansen called it to order. Matters to be considered were Item1 and 2 under the CONSENT AGENDA.

Commissioner Hansen asked if there were any questions or comments on either of the items on the Consent Agenda. Hearing none, he made a motion to approve the items as recommended by staff. Commissioners Hansen and Smith voted aye.

With that the meeting was adjourned.

Upon Commissioner Kjellander's arrival, the meeting was reopened. The Commissioners went back and voted on Commissioner Hansen's motion to approve the items on the consent agenda. The vote was now unanimous, by Commissioners Hansen, Smith and Kjellander.

Dated at Boise, Idaho, this 21st day of January, 2000.

Myrna J. Walters, Commission Secretary