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HomeMy WebLinkAbout20001205.min.docMINUTES OF DECISION MEETING DECEMBER 5, 2000 - 1:30 PM In attendance were Commissioners Dennis Hansen, Marsha Smith, and Paul Kjellander. Commissioner Hansen called the meeting to order. The first order of business was APPROVAL OF MINUTES of the October 30, November 6, and November 9, 2000 Decision Meetings. Commissioner Hansen moved for approval of the minutes of the three meetings and the motion carried unanimously. Next to be considered were items 2 - 12 on the CONSENT AGENDA. Commissioner Hansen stated he had a question on items 2 and 3. He asked why on one the Staff is proposing $50 per customer and on the other Staff is proposing $40. Terri Carlock replied that the amounts are determined according to the rates that will be charged. There were no further questions and Commissioner Kjellander moved for approval of the Consent Agenda. The motion carried unanimously. The next order of business was MATTERS IN PROGRESS: Scott Woodbury's November 30, 2000 Decision Memorandum re: Power Cost Adjustment (PCA)--Schedule 66--$5,708,000 Surcharge (4.763%). Case No. AVU-E-00-9. (Avista). Mr. Woodbury reviewed his Decision Memorandum. He asked the Commissioners if they found it reasonable to process the case under modified procedure and if, for administrative reasons, they found it reasonable to suspend the proposed January 1st effective date until the first Decision Meeting in January. Commissioner Smith moved to suspend the filing for an additional month until the first of February. There was no discussion on the motion and it carried unanimously. The meeting was then adjourned. Dated at Boise, Idaho this 16th day of January, 2001. Jean D. Jewell Commission Secretary