HomeMy WebLinkAbout20020826min.docMINUTES OF DECISION MEETING
AUGUST 26, 2002 – 1:30 P.M.
In attendance were Commissioners Paul Kjellander and Marsha Smith. Commissioner Dennis Hansen was absent and excused.
Commissioner Kjellander called the meeting to order. The first order of business was approval of item 1 on the CONSENT AGENDA. There were no comments or questions. Commissioner Kjellander moved for approval of the Consent Agenda. A vote was taken and the motion carried.
The next order of business was MATTERS IN PROGRESS:
John Hammond’s August 16, 2002 Decision Memorandum re: In the Matter of the Application of Stoneridge Water Company for Approval to Increase Its Reconnection Fee for Water Service. Case No. SWS-W-02-1.
Mr. Hammond reviewed his Decision Memo. Commissioner Smith asked if there was a legitimate question about the golf course paying its own way. Bob Smith replied that when the rates were initially set, the golf course was recognized as the biggest user, but in the summer only. He said concerns will be resolved through metering. Commissioner Smith made a motion to approve Staff’s recommendation. A vote was taken and it carried unanimously.
Scott Woodbury’s August 22, 2002 Decision Memorandum re: Application for Certificate of Public Convenience and Necessity – Aspen Creek Water Co. Inc. Case No. GNR-W-02-2.
Mr. Woodbury reviewed his Decision Memo. Commissioner Kjellander asked about the reconnection fee of $75 and why it differed from the fee of $50 in agenda item 2. Mr. Woodbury explained the formula Staff used. Commissioner Kjellander moved for approval of Staff’s recommendation. A vote was taken and the motion carried unanimously.
Commissioner Kjellander stated that the only other matters on the agenda were under FULLY SUBMITTED MATTERS and they would be deliberated privately. He then adjourned the meeting.
DATED this ______ day of August, 2002.
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COMMISSION SECRETARY