THE FOLLOWING IS THE IDAHO PUBLIC UTILITIES COMMISSION'S AGENDA FOR A DECISION MEETING to be held on Monday, October 24, 2011 at 11:00 a.m.. 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. 'Fully Submitted Matters' are listed on the Agenda as a courtesy to the parties and the public and may be privately deliberated by the Commission per the Open Meeting Law. 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 Monday, October 17, 2011. Minutes have been circulated to the Commissioners for review and are ready for consideration.

CONSENT AGENDA
2. Karl Klein's October 18, 2011 Decision Memorandum re: Idaho Power's Plan Regarding Decommission of Boardman Power Plant, Case No. IPC-E-11-18.

3. Karl Klein's October 21, 2011 Decision Memorandum re: Idaho Power's Sale of SO2 Emission Allowances, Case No. IPC-E-11-17.

4. Kristine Sasser's October 21, 2011 Decision Memorandum re: Review of PURPA QF Contract Provisions (3rd Phase of the Generic PURPA Proceedings), Case No. GNR-E-11-03.

MATTERS IN PROGRESS
None.

RULEMAKING
None.

FULLY SUBMITTED MATTERS
None.

EXECUTIVE SESSION MATTERS
5. Discuss with Counsel Recent 9th Circuit Appeals of the BPA REP-12 Settlement Case Pursuant to Idaho Code 67-2345(1)(f). [Don Howell, Attorney.]