THE FOLLOWING IS THE IDAHO PUBLIC UTILITIES COMMISSION'S AGENDA FOR A DECISION MEETING to be held on Monday, December 19, 2016 at 1:30 p.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, December 12, 2016. Minutes have been circulated to the Commissioners for review and are ready for consideration.

CONSENT AGENDA

2. Brandon Karpen's December 15, 2016 Decision Memorandum re: Rocky Mountain Power's Application for Prudency Determination of Demand-Side Management Expenditures, Case No. PAC-E-16-14

3. Grace Seaman's December 15, 2016 Decision Memorandum re: Fremont Telecom Co.'s Tariff Advice ID-16-01 to Revise the Lifeline Language to Comply with the Federal Lifeline Program and to Make Housekeeping Changes to Reflect the dba Name Change to Fremont Telecom Co. dba Blackfoot.

MATTERS IN PROGRESS

None.

RULEMAKING

None.

FULLY SUBMITTED MATTERS

4. Deliberation re: Avista and Stimson Lumber's Application to Approve First Amendment to Power Purchase Agreement, Case No. AVU-E-16-08. [Daphne Huang, Attorney]

5. Deliberation re: Idaho Power's Application to Approve Energy Sales Agreement with Shoshone Hydro L.P., Case No. IPC-E-16-27. [Daphne Huang, Attorney]

EXECUTIVE SESSION MATTERS

6. Update in Federal Energy Regulatory Commission Docket No. P-1971-079: Idaho Power Petition to FERC for Declaratory Order