Current Date/Time: 6/8/2025 4:16:51 AM

Missouri Public Service Commission

Agenda
Wednesday, December 16, 2009
11:00 a.m.

Agenda
12/16/2009 11:00 AM - AGND-2010-0025
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Location
Location
PSC Agenda Room 305
Governor Office Building
200 Madison Street
Jefferson City, MO 65101
Minutes Approved By
12/23/2009 9:30 AM ( AGND-2010-0026 )
Key:
WD - Withdrawn
- Good Cause
Y - Yea
N - Nay
A - Absent
X - Non-Participating
Attendance
Robert Clayton (RC) Jeff Davis (JD) Terry Jarrett (TJ) Kevin Gunn (KG) Robert Kenney (RK) Staff
Present Present Present Present Present Present
Approval of Minutes of Last Agenda Meeting
Agenda Date/Time RC JD TJ KG RK Action
12/9/2009 9:30 AM Y Y Y Y Y Approved as submitted.
Tariff & New Orders
Commissioner Votes Submission No. Company Brief Description Action Minutes Description Lead Contact /
Additional Contacts
1.
RC JD TJ KG RK
Y Y Y Y Y
GA-2010-0114 Order Granting Certificate Of Convenience And Necessity Approved as amended.
  • Jordan, Daniel  
2.
RC JD TJ KG RK
Y Y Y Y Y
EO-2010-0067 Order Granting Motions to Stay Proceedings Approved as submitted. See "additional item" below.
  • Dippell, Nancy  
3.
RC JD TJ KG RK
Y Y Y Y Y
EO-2010-0068 Order Granting Motions to Stay Proceedings Approved as submitted. See "additional item" below.
  • Dippell, Nancy  
4.
RC JD TJ KG RK
Y Y Y Y Y
EO-2010-0069 Order Granting Motions to Stay Proceedings Approved as submitted. See "additional item" below.
  • Dippell, Nancy  
5.
RC JD TJ KG RK
Y Y Y Y Y
EO-2010-0070 Order Granting Motions to Stay Proceedings Approved as submitted. See "additional item" below.
  • Dippell, Nancy  
6.
RC JD TJ KG RK
Y Y Y Y Y
AX-2010-0061 Order Granting Staff's Request For Additional Time To Investigate And File Further Report Approved as submitted.
  • Woodruff, Morris  
7.
RC JD TJ KG RK
Y Y Y Y Y
ER-2010-0130 Order Granting Applications to Intervene Approved as amended.
  • Jones, Kennard  
Case Discussion
Commissioner Votes Submission No. Company Brief Description Action Minutes Description Lead Contact /
Additional Contacts
1. TX-2010-0160 Memorandum - Proposed Rule Discussed. Voted to send to DED.
  • Woodruff, Morris  
2. TX-2010-0159 Memorandum - Filing Requirements for Telecommunications Company Tariffs - Proposed Amendment - 4 CSR 240-3.545 Discussed. Voted to send to DED.
  • Woodruff, Morris  
3. EX-2010-0122 Memorandum - Reporting Requirement for Electric Utilities and Rural Electric Cooperatives (The Stray Voltage Rule) - 4 CSR 240-3.190 Discussed. See 'additional item' below.
  • Woodruff, Morris  
4. GR-2009-0355 Case Discussion Discussed
  • Pridgin, Ron  
Other Discussion
Commissioner Votes Other Discussion Type Brief Description Action Minutes Description Lead Contact /
Additional Contacts
1. Budget - Not discussed
  • Clayton, Robert  
2. Personnel - Not discussed
  • Clayton, Robert  
3. Litigation - Not discussed
  • Clayton, Robert  
4. Commission Scheduling Matters - Discussed
  • Clayton, Robert  
5. Legislation - Not discussed
  • Clayton, Robert  
6. Other - N/A
  • Clayton, Robert  
7.
RC JD TJ KG RK
Y Y Y Y Y
Other Approval of Closed Agenda Minutes Approved. See "additional item" below.
  • Reed, Steven  
8. Other Draft Incident Report - Closed Session Discussed. See 'additional item' below.
  • Clayton, Robert  
9. Other Renewable Energy Credit (REC) Tracking System RFP - Closed meeting Discussed. See 'additional item' below.
  • Taylor, Michael  
  • Dottheim, Steve  
  • Joyce, Dan  
10. Other Possible Case To Investigate The Implementation of MEEIA and/or FERC Orders 719 and 719-A Discussed
  • Woodruff, Morris  
Tariff Tracking
No items listed.
Additional Item(s)
Commissioner Votes Action
1. Case Discussion - Item 3: Staff directed to send to Secretary of State for Initial Publication.
2. Other Discussion Items 6 and 7: Voted to close per 610.021(3), (13), (12), (19). Voted 5-0 to award REC Tracking System contract to APX, Inc.
3. Other Discussion Item 5: Minutes Approved as submitted: 11/4/09; 11/23/09; 12/2/09; and 12/9/09.
4. Tariff and New Orders - Items 2, 3, 4, and 5: Voted on as one item.
Robert Clayton's signature'
Chair
12/23/2009
The Sunshine Law requires advance notice of items that may be closed.See sec.610.022.2.
  • Litigation (may be closed under sec.610.021(1) RSMo)
  • Other - contracts (may be closed under sec.610.021(12) RSMo)
  • Personnel (may be closed under sec.610.021(3) and/or (13) RSMo)
  • Other - closed records (may be closed under sec.610.021(14) RSMo)
  • Other - security systems (may be closed under sec.610.021(19) RSMo)