THE FOLLOWING IS THE IDAHO PUBLIC UTILITIES COMMISSION'S AGENDA FOR A DECISION MEETING to be held on Monday, January 12, 2009 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 Meetings on December 29, 2008 and January 5, 2009. Minutes have been circulated to the commissioners for review and are ready for consideration.

CONSENT AGENDA
None.

MATTERS IN PROGRESS
None.

RULEMAKING
None.

FULLY SUBMITTED MATTERS
2. Deliberation re: Energy Affordability Issues, Case No. GNR-U-08-01. [No Memo. Kristine Sasser, Attorney.]

3. Neil Price's January 09, 2009 Decision Memorandum re: Idaho Power's Application for a CPCN to Install AMI Technology Throughout its Service Territory, Case No. IPC-E-08-16.

4. Deliberation re: Approval of Changes to Idaho Power's Irrigation Peak Rewards Program, Case No. IPC-E-08-23. [No Memo. Weldon Stutzman, Attorney.]

EXECUTIVE SESSION MATTERS
5. Discussion with Counsel of Pending Litigation Against BPA, in Accordance with Idaho Code 67-2345(1)(f).