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HomeMy WebLinkAbout20010312.min.docMINUTES OF DECISION MEETING MARCH 12, 2001 - 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 February 5, 2001 Decision Meeting. Commissioner Hansen noted the minutes hadn't been completely circulated so that item would be held. The next order of business was approval of the CONSENT AGENDA, items 2-5. There were no questions or discussion on any of the items. Commissioner Hansen made a motion for approval of the Consent Agenda with Staff's recommendations. There was no discussion on the motion. A vote was taken and the motion carried unanimously. Commissioner Hansen noted there was one other item on the agenda under FULLY SUBMITTED MATTERS. He said the Commission would deliberate privately on the matter and an Order would be forthcoming. Commissioner Hansen welcomed two new employees to the PUC—Joe Leckie, auditor and Gene Fadness, public information officer—and then he adjourned the meeting. Dated this ____ day of April, 2001. __________________________ COMMISSION SECRETARY