Current Date/Time: 9/11/2025 10:36:01 AM

Missouri Public Service Commission

Agenda
Wednesday, September 7, 2011
9:30 a.m.

Agenda
9/7/2011 9:30 AM - AGND-2012-0006
Media Help
Location
Location
PSC Agenda Room
Governor Office Building
200 Madison Street
Jefferson City, MO 65101
Minutes Approved By
9/13/2011 9:00 AM ( AGND-2012-0007 )
Key:
WD - Withdrawn
- Good Cause
Y - Yea
N - Nay
A - Absent
X - Non-Participating
Attendance
Kevin Gunn (KG) Jeff Davis (JD) Terry Jarrett (TJ) Robert Kenney (RK) Staff
Present Present Present Present Present
Approval of Minutes of Last Agenda Meeting
Agenda Date/Time KG JD TJ RK Action
8/30/2011 10:05 AM 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.
KG JD TJ RK
Y Y Y Y
IO-2012-0052 Order Granting Expedited Treatment and Overturning North American Numbering Plan Administrator's Decision Approved as submitted.
  • Woodruff, Morris  
2.
KG JD TJ RK
Y Y Y Y
ER-2012-0028 Order Regarding Fuel Adjustment Clause Tariff Approved as submitted.
  • Stearley, Harold  
3.
KG JD TJ RK
Y Y Y Y
ER-2012-0029 Order Resolving Third True-up Filing Approved as submitted.
  • Woodruff, Morris  
Case Discussion
Commissioner Votes Submission No. Company Brief Description Action Minutes Description Lead Contact /
Additional Contacts
1. TC-2011-0396 Barry Road Associates, et al., v. AT&T Missouri - Discussion: AT&T Motion for Summary Disposition Discussed
  • Pridgin, Ron  
Other Discussion
Commissioner Votes Other Discussion Type Brief Description Action Minutes Description Lead Contact /
Additional Contacts
1. Budget - Not discussed
  • Gunn, Kevin  
2.
KG JD TJ RK
Y Y Y Y
Personnel - Motion to close under 610.021(3) and (13), second, voted to close. Discussed.
  • Gunn, Kevin  
3. Litigation - Not discussed
  • Gunn, Kevin  
4. Commission Scheduling Matters - Discussed
  • Gunn, Kevin  
5. Legislation - Not discussed
  • Gunn, Kevin  
6. Other - N/A
  • Gunn, Kevin  
7. Other KCP&L Smart Grid Project Presentation Discussed
  • Dietrich, Natelle  
8.
KG JD TJ RK
Y Y Y Y
Other Approval of Closed Minutes from August 24, 2011 Approved as submitted.
  • Reed, Steven  
9.
KG JD TJ RK
Y Y Y Y
Other Revisions to Ethics Rule 4 CSR 240-4.020 Discussed. Voted to send to DED.
  • Reed, Steven  
10. Other OMS Comments regarding (1) Resource Adequacy and (2) Demand Response Compensation Discussed
  • Brueggemann, Shelley  
  • Cecil, Walter  
  • Gross, Randy  
  • McKinnie, Adam  
  • Reed, Steven  
  • Dottheim, Steve  
11. Other proposed Commission comments in FERC Docket RM11-26, NOI on Transmission Incentives Discussed
  • McKinnie, Adam  
  • Brueggemann, Shelley  
  • Cecil, Walter  
  • Dottheim, Steve  
  • Reed, Steven  
Tariff Tracking
No items listed.
Additional Item(s)
No items listed.
Kevin Gunn's signature'
Chair
9/13/2011
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)