THE FOLLOWING IS THE IDAHO PUBLIC UTILITIES COMMISSION'S AGENDA FOR A DECISION MEETING to be held on Monday, December 29, 2008 at 1:30pm. The agenda is published forty-eight (48) hours in advance of each meeting. Meetings are held in the Commission's Hearing Room at the IPUC, 472 West Washington Street, Boise, Idaho. The time and the agenda are subject to change. Please check with Jean Jewell, Commission Secretary, at 334-0338 if you have any questions.

APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
1. Minutes of Decision Meeting on December 22, 2008. Minutes have been circulated to the commissioners for review and are ready for consideration.

CONSENT AGENDA
2. Terri Carlock's December 24, 2008 Decision Memorandum re: Atlanta Power Company, Case No. ATL-E-08-02.

MATTERS IN PROGRESS
None.

RULEMAKING
None.

FULLY SUBMITTED MATTERS
3. Deliberation re: Idaho Power's Petition for Approval of Changes to the Power Cost Adjustment (PCA), Case No. IPC-E-08-19. [No Memo. Don Howell/Weldon Stutzman, Attorneys.]

EXECUTIVE SESSION MATTERS
None.