HomeMy WebLinkAbout20020801min.docMINUTES OF DECISION MEETING
AUGUST 1, 2002 – 1:30 P.M.
In attendance were Commissioners Paul Kjellander, Dennis Hansen, and Marsha Smith (via teleconference).
Commissioner Kjellander called the meeting to order. The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETINGS on June 6 and June 17, 2002. Commissioner Kjellander moved for approval of the minutes. A vote was taken and the motion carried.
The next order of business was approval of the CONSENT AGENDA. Commissioner Kjellander noted that Mr. Stutzman has asked to hold item 4 on the Consent Agenda. Mr. Stutzman explained that Staff is concerned about the joint marketing issues and wanted an opportunity to discuss those issues further with Qwest. Commissioner Kjellander made a motion to hold item 4 and there were no objections.
Commissioner Kjellander made a motion to approve Consent Agenda items 2, 3, and 5. There were no questions or discussion. A vote was taken and it carried unanimously.
The only other items on the Agenda were items 6 and 7 under FULLY SUBMITTED MATTERS. Commissioner Kjellander stated those items would be considered under private deliberation. He then adjourned the meeting.
DATED this _____ day of August, 2002.
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COMMISSION SECRETARY