Current Date/Time: 11/22/2024 2:13:06 PM
Docket Sheet
WA-2019-0299
Service List Calendar Consumer Comments (0) Media Help
Status
Closed (6/16/2021)
Utility Type
Water
Type of Case
Application for Certificate
Subject Companies
Style of Case
In the Matter of the Application of Confluence Rivers Utility Operating Company, Inc., for Authority to Acquire Certain Water and Sewer Assets and for a Certificate of Convenience and Necessity
Assigned Judge
  • Hatcher, Charles (Lead Judge)
Assigned Attorney
  • Bretz, Karen (Lead Attorney)
  • Johnson, Mark
Related Submission No.
Consolidated To
Consolidated From
Data Request Contact Person
Thomas, Todd - Annual Report - Confluence Rivers Utility Operating Company, Inc. (Water)
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Returning 173 / 173
Filed on Behalf of Response to Previous Filings
173
6/16/2021
2:22 PM
Notice Notice Concerning Customer Communications and Billing 166
172
10/23/2020
2:38 PM
Order Order Approving Compliance Tariffs
171
10/16/2020
3:43 PM
Order Order Directing Expedited Responses to Staff Review
170
10/16/2020
1:41 PM
Staff Recommendation Staff's Compliance Tariff Recommendation
169
10/6/2020
8:39 AM
Order Order Directing Staff Review
168
10/5/2020
4:23 PM
Tariff New Tariffs (YS-2021-0094; YW-2021-0093) 166
167
9/28/2020
9:35 AM
Notice Notice Closing File
166
8/26/2020
11:01 AM
Order Report and Order
165
6/9/2020
5:30 PM
Brief Confluence Rivers' Reply Brief As To Net Book Value 160 , 161
164
6/9/2020
4:52 PM
Brief Staff's Reply Post Hearing Brief (Public and Confidential)
163
6/9/2020
4:43 PM
Brief Lake Perry Lot Owners Association Reply Brief
162
6/2/2020
4:58 PM
Brief Confluence Rivers' Initial Brief As To Net Book Value 147
161
6/2/2020
4:10 PM
Brief Lake Perry Lot Owners Association Initial Brief (Public and Confidential)
160
6/2/2020
4:03 PM
Brief Second Brief of the Missouri Office of the Public Counsel (Public and Confidential)
159
6/2/2020
1:02 PM
Brief Staff's Initial Post Hearing Brief (Public and Confidential)
158
5/28/2020
3:05 PM
Hearing Exhibit Exhibit No. 800 - Direct Testimony of Kim K. Bolin
157
5/28/2020
3:04 PM
Hearing Exhibit Exhibit No. 701 - Direct Testimony of Richard DeWilde (Public and Confidential)
156
5/28/2020
3:01 PM
Hearing Exhibit Exhibit No. 700 - Direct Testimony of Glen Justis (Public and Confidential)
155
5/28/2020
2:58 PM
Hearing Exhibit Exhibit No. 602 - Port Perry Purchase in Relation to CSWR, LLC (Confidential)
154
5/28/2020
2:56 PM
Hearing Exhibit Exhibit No. 601 - Recent Missouri Small Water and Sewer Transactions (Confidential)
153
5/28/2020
2:54 PM
Hearing Exhibit Exhibit No. 600 - Direct Testimony of Josiah Cox
152
5/27/2020
1:53 PM
Hearing Exhibit Exhibit No. 900 - Status Report and Motion for Late-Filed Exhibit (Public and Confidential) 147
151
5/27/2020
12:47 PM
Order Order Admitting Late-Filed Exhibits
150
5/26/2020
4:58 PM
Motion Status Report and Motion for Late-Filed Exhibit (Public and Confidential)
149
5/26/2020
10:35 AM
Transcripts Transcript - Volume 7 (Evidentiary Hearing - Jefferson City, MO via WebEx Conference - May 19, 2020)
148
5/26/2020
10:34 AM
Transcripts Transcript - Volume 6 (Prehearing Conference - Jefferson City, MO via WebEx Conference - May 15, 2020)
147
5/19/2020
2:59 PM
Notice Notice that Briefs and Status Update Ordered
146
5/18/2020
4:23 PM
Statement of Position Confluence Rivers' Statement of Position 111
145
5/18/2020
3:38 PM
Statement of Position Statement of Positions of the Office of the Public Counsel for the Second Evidentiary Hearing
144
5/18/2020
1:26 PM
Statement of Position Lake Perry Lot Owners Association Position Statement on List of Issues
143
5/18/2020
11:52 AM
Statement of Position Staff's Statements of Position
142
5/15/2020
5:23 PM
Statement of Issues List of Issues, List and Order of Witnesses, Order of Opening, and Order of Cross-Examination
141
5/14/2020
2:58 PM
Order Order Granting Extension of Time
140
5/14/2020
2:17 PM
Motion Expedited Motion for Additional Time to May 15, 2020 to File List of Issues, Order of Witnesses, Order of Cross-Examination, and Order of Opening Statements
139
5/13/2020
1:58 PM
Response To Motion Confluence Rivers' Reply to Lake Perry Lot Owners Association's Response to Motion to Strike Rebuttal Testimony of Glen Justis and Richard DeWilde 134 , 135
138
5/13/2020
12:40 PM
Notice Notice Clarifying Evidentiary Hearing
137
5/13/2020
11:07 AM
Order Order Denying Motion to Quash
136
5/12/2020
3:19 PM
Order Order Setting Prehearing Conference
135
5/7/2020
8:42 AM
Response To Motion Response to Motion to Strike 134
134
5/4/2020
1:54 PM
Motion Motion to Strike Rebuttal Testimony of Glen Justis and Richard DeWilde 130 , 131
133
4/29/2020
2:22 PM
Other Confluence Rivers' Supplement To Reply To Lot Owners' Response Concerning Motion To Quash And Request For Hearing 129
132
4/28/2020
4:35 PM
Testimony NBV Rebuttal Testimony of Josiah Cox 111
131
4/28/2020
2:48 PM
Testimony Rebuttal Testimony of Glen Justis
130
4/28/2020
2:46 PM
Testimony Rebuttal Testimony of Richard DeWilde
129
4/28/2020
12:49 PM
Other Reply to Lot Owners' Response Concerning Motion to Quash and Request for Hearing 127
128
4/28/2020
11:57 AM
Response To Motion Response to Motion to Quash
127
4/28/2020
7:59 AM
Response To Motion Lake Perry Lot Owners Association Response to Motion to Quash 125 , 126
126
4/24/2020
4:05 PM
Order Order Directing Responses to Motion to Quash
125
4/24/2020
11:58 AM
Motion Motion to Quash Non-Disclosure Agreements and Motion for Expedited Treatment 124
124
4/23/2020
4:04 PM
Non-Disclosure Agreement Non-Disclosure Agreement of Dennis Bohnert and Kenneth Anderson
123
4/20/2020
12:57 PM
Non-Disclosure Agreement Non-Disclosure Agreement of Steve Gustafson
122
4/19/2020
12:22 PM
Motion Motion for Clarification 121
121
4/17/2020
8:29 AM
Order Order Regarding Procedural Status
120
4/15/2020
4:34 PM
Other Response of Confluence Rivers to Objection of Lake Perry Lot Owners Association to Cancellation of Evidentiary Hearing Regarding Net Book Value 118
119
4/14/2020
4:23 PM
Testimony Direct Testimony Concerning the Assessment of Net Book Value of Port Perry Service Company, LLC of Kimberly K. Bolin
118
4/14/2020
1:18 PM
Other Objection of Lake Perry Lot Owners Association to Order Directing Responses Regarding Cancellation of Evidentiary Hearing Regarding Net Book Value 116
117
4/14/2020
10:01 AM
Other Statement of Non-Opposition
116
4/10/2020
3:53 PM
Order Order Directing Responses Regarding Cancellation of Evidentiary Hearing Regarding Net Book Value
115
4/10/2020
11:47 AM
Other Partial Objection of Lake Perry Lot Owners Association to Stipulation and Agreement as to Net Book Value 114
114
4/9/2020
1:44 PM
Stipulation and Agreement Stipulation and Agreement as to Net Book Value
113
4/1/2020
8:55 AM
Order Order Setting Evidentiary Hearing
112
3/24/2020
3:59 PM
Staff Report Staff Report Regarding the Net Book Value of the Subject Utility Assets Being Purchased
111
3/24/2020
2:08 PM
Order Order Setting Procedural Schedule
110
3/24/2020
9:33 AM
Response To Motion Response to Confluence's Response to Proposed Procedural Schedule 108
109
3/23/2020
11:52 AM
Response To Motion Response to Proposed Procedural Schedule 108
108
3/17/2020
9:44 AM
Proposed Procedural Schedule Joint Proposed Procedural Schedule
107
3/12/2020
3:00 PM
Transcripts Transcript - Volume 5 (Procedural Conference - Jefferson City, MO - March 2, 2020)
106
3/12/2020
12:53 PM
Order Notice that Proposed Procedural Schedule Ordered
105
3/11/2020
12:19 PM
Response To Motion Lake Perry Lot Owners Association's Response to Waiver Concerning Acquisition Premium 104
104
3/4/2020
3:45 PM
Other Waiver Concerning Acquisition Premium 103
103
2/13/2020
3:43 PM
Order Order Setting Procedural Conference
102
11/7/2019
9:57 AM
Brief Staff's Reply Brief (Public and Confidential)
101
11/7/2019
9:51 AM
Brief Confluence Rivers' Reply Brief 70 , 95 , 96
100
11/7/2019
9:46 AM
Brief Lake Perry Lot Owners Associations' Reply Brief (Public and Confidential)
99
11/7/2019
9:42 AM
Brief Reply Brief of the Missouri Office of the Public Counsel
98
10/31/2019
4:50 PM
Brief Confluence Rivers' Initial Brief 70
97
10/31/2019
4:25 PM
Brief Staff's Initial Post Hearing Brief (Public and Confidential)
96
10/31/2019
3:32 PM
Brief Lake Perry Lot Owners Associations' Initial Brief
95
10/31/2019
3:10 PM
Brief Initial Brief of the Missouri Office of the Public Counsel (Public and Confidential)
94
10/17/2019
1:07 PM
Hearing Exhibit Exhibit No. 309 - Rebuttal Testimony of Richard DeWilde
93
10/17/2019
1:05 PM
Hearing Exhibit Exhibit No. 308 - Rebuttal Testimony of Chad Sayre
92
10/17/2019
1:02 PM
Hearing Exhibit Exhibit No. 307 - Rebuttal Testimony of Glen Justis (Public and Confidential)
91
10/17/2019
12:58 PM
Hearing Exhibit Exhibit No. 306 - Letter
90
10/17/2019
12:57 PM
Hearing Exhibit Exhibit No. 305 - Set of Emails (Confidential)
89
10/17/2019
12:56 PM
Hearing Exhibit Exhibit No. 304 - Set of Emails (Confidential)
88
10/17/2019
12:54 PM
Hearing Exhibit Exhibit No. 303 - Statute
87
10/17/2019
12:53 PM
Hearing Exhibit Exhibit No. 302 - Minimum Design Standards
86
10/17/2019
12:50 PM
Hearing Exhibit Exhibit No. 301 - Port Perry Water System Report (Confidential)
85
10/17/2019
12:49 PM
Hearing Exhibit Exhibit No. 300 - Direct Testimony of Josiah Cox from Case WA-2018-0116
84
10/17/2019
11:31 AM
Hearing Exhibit Exhibit No. 200 - Surrebuttal Testimony of Keri Roth (Public and Confidential)
83
10/17/2019
11:25 AM
Hearing Exhibit Exhibit No. 105 - Surrebuttal Testimony of David C. Roos (Public and Confidential)
82
10/17/2019
11:23 AM
Hearing Exhibit Exhibit No. 104 - Surrebuttal Testimony of Dana R. Parish
81
10/17/2019
9:56 AM
Hearing Exhibit Exhibit No. 103 - Surrebuttal Testimony of James A. Busch
80
10/17/2019
9:51 AM
Hearing Exhibit Exhibit No. 102 - Surrebuttal Testimony of Kimberly K. Bolin
79
10/17/2019
9:49 AM
Hearing Exhibit Exhibit No. 101 - Surrebuttal Testimony of Natelle Dietrich
78
10/17/2019
9:48 AM
Hearing Exhibit Exhibit No. 100 - Direct Testimony of Natelle Dietrich (Public and Confidential)
77
10/17/2019
9:46 AM
Hearing Exhibit Exhibit No. 4 - Direct Testimony of Todd Thomas
76
10/17/2019
9:45 AM
Hearing Exhibit Exhibit No. 3 - Surrebuttal Testimony of Kristi Savage-Clarke
75
10/17/2019
9:43 AM
Hearing Exhibit Exhibit No. 2 - Surrebuttal Testimony of Josiah Cox (Public and Confidential)
74
10/17/2019
9:40 AM
Hearing Exhibit Exhibit No. 1 - Direct Testimony of Josiah Cox (Public and Confidential)
73
10/11/2019
2:29 PM
Transcripts Transcript - Volume 4 (Evidentiary Hearing - Jefferson City, MO - October 8, 2019)
72
10/11/2019
2:18 PM
Transcripts Transcript - Volume 3 (Evidentiary Hearing - Jefferson City, MO - October 7, 2019 - In-Camera Session)
71
10/11/2019
2:09 PM
Transcripts Transcript - Volume 2 (Evidentiary Hearing - Jefferson City, MO - October 7, 2019)
70
10/9/2019
9:07 AM
Order Order Granting Motion to Modify Procedural Schedule
69
10/8/2019
3:01 PM
Motion Motion to Modify Procedural Schedule
68
10/2/2019
1:46 PM
Order Order Regarding Four Motions to Strike Testimony, Request to Limit Issues, Request for Discovery Sanctions, And Request to Delay Evidentiary Hearing
67
9/30/2019
4:55 PM
Statement of Position Confluence Rivers' Statement of Position 56
66
9/30/2019
4:53 PM
Statement of Position Statement of Positions of the Office of the Public Counsel
65
9/30/2019
4:52 PM
Statement of Position Lake Perry Lot Owners Association's Position Statement on List of Issues
64
9/30/2019
4:48 PM
Statement of Position Staff's Statements of Position
63
9/30/2019
11:10 AM
Response To Motion Response to OPC's Motion to Strike Surrebuttal Testimony of Kristi Savage-Clarke 58 , 60
62
9/30/2019
11:06 AM
Response To Motion Response to LPLOA's Second Motion to Strike 55
61
9/30/2019
10:59 AM
Response To Motion Response to LPLOA's First Motion to Strike 45
60
9/30/2019
8:36 AM
Response To Motion Response to Motion to Strike Surrebuttal Testimony of Kristi Savage-Clarke 58
59
9/27/2019
3:07 PM
Order Order Directing Further Response
58
9/27/2019
12:04 PM
Motion Motion to Strike Surrebuttal Testimony of Kristi Savage-Clarke
57
9/27/2019
10:47 AM
Order Order Directing Responses
56
9/25/2019
3:41 PM
Statement of Issues Joint List of Issues, List and Order of Witnesses, Order of Opening, and Order of Cross-Examination
55
9/25/2019
12:57 PM
Motion Lake Perry Lot Owners Association's Motion to Strike
54
9/23/2019
5:36 PM
Testimony Surrebuttal Testimony of Kristi Savage-Clarke 42 , 43
53
9/23/2019
5:32 PM
Testimony Surrebuttal Testimony of Josiah Cox (Schedule - Confidential) 42 , 43
52
9/23/2019
5:06 PM
Response To Motion Reply to LPLOA Response Concerning Motion to Strike 41
51
9/23/2019
4:40 PM
Testimony Surrebuttal Testimony of David C. Roos (Public and Confidential)
50
9/23/2019
4:38 PM
Testimony Surrebuttal Testimony of Dana R. Parish
49
9/23/2019
4:36 PM
Testimony Surrebuttal Testimony of James A. Busch
48
9/23/2019
4:34 PM
Testimony Surrebuttal Testimony of Kimberly K. Bolin
47
9/23/2019
4:32 PM
Testimony Surrebuttal Testimony of Natelle Dietrich
46
9/23/2019
3:25 PM
Testimony Surrebuttal Testimony of Keri Roth (Public and Confidential)
45
9/20/2019
9:36 AM
Motion Lake Perry Lot Owners Association's Motion to Strike and for Other Sanctions (Exhibit A - Confidential)
44
9/13/2019
10:31 AM
Transcripts Transcript - Volume 1 (Local Public Hearing - Perryville, MO - September 10, 2019)
43
9/13/2019
9:43 AM
Order Order Nunc Pro Tunc
42
9/13/2019
8:58 AM
Order Order Granting Motion to Continue Hearing and Amending Procedural Schedule
41
9/12/2019
4:09 PM
Response To Motion Lake Perry Lot Owners Association Response to Motion to Strike and/or to Limit Scope of the Proceeding 39
40
9/12/2019
1:41 PM
Motion Motion to Modify Procedural Schedule 18 , 36
39
9/6/2019
3:28 PM
Motion Motion to Strike and/or to Limit Scope of Proceeding
38
9/3/2019
3:24 PM
Order Order Denying Request to Reschedule Local Public Hearing
37
9/3/2019
10:29 AM
Motion Lake Perry Lot Owners Association's Request to Reschedule Local Public Hearing 36
36
8/29/2019
3:58 PM
Order Order Scheduling Local Public Hearing
35
8/28/2019
10:01 AM
Order Order Regarding Local Public Hearings
34
8/26/2019
7:46 AM
Notice Notice of Deposition and Subpoena Duces Tecum
33
8/24/2019
11:21 AM
Testimony Affidavit of Glen Justis
32
8/23/2019
12:46 PM
Testimony Rebuttal Testimony of Glen Justis (Public and Confidential)
31
8/23/2019
11:15 AM
Testimony Rebuttal Testimony of Rick Francis
30
8/23/2019
11:13 AM
Testimony Rebuttal Testimony of Chad Sayre
29
8/23/2019
11:09 AM
Testimony Rebuttal Testimony of Richard DeWilde (Schedules - Public and Confidential)
28
8/14/2019
10:44 AM
Response To Motion Reply of Confluence Rivers Utility Operating Company, Inc. to the Responses of OPC and Lake Perry Lot Owners Association Regarding the Proposal for a Local Public Hearing 26 , 27
27
8/9/2019
2:12 PM
Response To Motion The Office of the Public Counsel’s Request for a Local Public Hearing and Response to Confluence River’s Objection to Lake Perry Lot Owners Association’s Proposal for a Local Public Hearing
26
8/9/2019
12:12 PM
Response To Motion Lake Perry Lot Owners Association's Response to Objection to Lake Perry Lot Owners Association's Proposal for a Local Public Hearing 25
25
8/7/2019
2:07 PM
Response To Motion Objection to Lake Perry Lot Owners Association's Proposal for a Local Public Hearing 24
24
8/5/2019
11:31 AM
Request Lake Perry Lot Owners Association Proposal for a Local Public Hearing
23
7/29/2019
1:29 PM
Notice Notice Cancelling Deposition and Subpoena Duces Tecum
22
7/25/2019
4:41 PM
Testimony Direct Testimony of Todd Thomas
21
7/25/2019
4:37 PM
Testimony Direct Testimony of Josiah Cox (Schedule 2 and 5 Confidential)
20
7/25/2019
3:35 PM
Testimony Direct Testimony of Natelle Dietrich (Public and Confidential)
19
7/23/2019
7:02 AM
Notice Notice of Deposition and Subpoena Duces Tecum
18
6/28/2019
9:30 AM
Order Order Setting Procedural Schedule
17
6/27/2019
10:28 AM
Order Order Canceling Prehearing Conference
16
6/26/2019
1:46 PM
Joint Motion Joint Proposed Procedural Schedule and Request to Cancel Prehearing Conference 12
15
6/24/2019
12:06 PM
Order Order Addressing Motions
14
6/21/2019
4:10 PM
Response To Motion Renewed Response to Motion to Dismiss 4
13
6/18/2019
3:22 PM
Entry of Appearance Entry of Appearance (Hernandez)
12
6/12/2019
3:43 PM
Order Order Setting Pre-Hearing Conference
11
6/10/2019
4:54 PM
Other Response to Staff Recommendation (Public & Confidential)
10
6/4/2019
3:34 PM
Motion Response to Staff Recommendation, Request for Hearing and Renewal of its Motion to Dismiss of Lake Perry Lot Owners Association 9
9
5/31/2019
11:48 AM
Staff Recommendation Staff Recommendation (Public & Confidential)
8
4/25/2019
1:07 PM
Non-Disclosure Agreement Non-Disclosure Agreements of Glen Justis, Chad Sayre, Stephen Lin, Mark Forrester, Betty Cobb, Vincent Reinacher, Larry Jenneman, Brian Flentge, Rick Burton, Richard T. Dewilde, and Diane R. Murray
7
4/15/2019
1:56 PM
Order Order Approving Consolidation Motion and Approving Intervention Motion
6
4/4/2019
4:25 PM
Response To Motion Response to Motion to Dismiss 4
5
4/3/2019
3:13 PM
Application to Intervene Application to Intervene of Lake Perry Lot Owners Association 2
4
4/3/2019
2:16 PM
Motion Motion to Dismiss 1
3
4/1/2019
3:59 PM
Motion Motion to Consolidate
2
4/1/2019
11:24 AM
Order Order Directing Notice and Setting Dates for Submission of Intervention Requests and Staff Recommendation
1
3/29/2019
4:18 PM
Application Application and Motion for Waiver