November 4, 2009 Minutes

Wednesday, November 4, 2009 - 1:30 p.m.

Present:

Ronda Hartman Fergus, Commissioner
Valerie A. Lemmie, Commissioner
Paul A. Centolella, Commissioner
Cheryl L. Roberto, Commissioner
Paul J. Duffy, Legal Director
Kim Bojko, Electric Section, Legal Department
Christine Pirik, Gas Section, Legal Department
Jeff Jones, Telephone and Water Sections, Legal Department
Scott Farkas, Transportation Section, Legal Department
Vesta Miller, Legal Department

This meeting was convened pursuant to the regular agenda issued on October 29, 2009, for the week of November 2, 2009.

The minutes of the October 28, 2009 Commission Meeting were approved by the Commissioners.

The Commission met for the purpose of considering the following cases and to act upon the proposed Entries and/or Opinions and Orders.

Signing Session: November 4, 2009 at 1:33 p.m.

Electric:

Rehearings:

(08-917-EL-SSO (08-918-EL-SSO	Columbus Southern Power Company Ohio Power Company (Consideration of second entry on rehearing)	Approval moved and seconded, vote 4-0.
(09-580-EL-EEC (09-581-EL-EEC (09-582-EL-EEC	Ohio Edison Company The Cleveland Electric Illuminating Company The Toledo Edison Company (Consideration of application for rehearing)	Approval moved and seconded, vote 4-0.

Others:

09-985-EL-ATR	Village of Brewster and Ohio Edison Company (Consideration of finding and order)	Approval moved and seconded, vote 4-0.
09-769-EL-CSS	Michael Karavas v. Ohio Edison Company (Consideration of entry dismissing complaint)	Approval moved and seconded, vote 4-0.
09-903-EL-UNC	Northeast Ohio Public Energy Council and Gexa Energy Ohio, LLC (Finding and order considering request for waivers)	Approval moved and seconded, vote 4-0.
09-885-EL-REN	Bortz (Finding and order considering certificate issuance)	Approval moved and seconded, vote 4-0.

Gas:

07-1285-GA-EXM	Vectren Energy Delivery of Ohio, Inc. (Consideration of finding and order) (rescheduled from 10/28)	Approval moved and seconded, vote 4-0.
09-210-GA-GCR	Glenwood Energy of Oxford, Inc. (Consideration of opinion and order)	Approval moved and seconded, vote 4-0.

Telephone:

97-632-TP-COI	Intrastate Universal Service Discounts (Consideration of TracFone’s compliance plan)	Stricken from the November 4, 2009 agenda.

08-101-TP-CSS	Realty Professionals, Inc. v. Primus Telecommunications, Inc. (Consideration of entry dismissing complaint)	Rescheduled for November 12, 2009 agenda.
08-334-TP-CSS	E. Marie Lewis v. AT&T Ohio (Consideration of dismissal of complaint)	Approval moved and seconded, vote 4-0.
09-343-TP-CSS	Bertha C. Tanner v. AT&T Ohio (Consideration of entry dismissing complaint)	Approval moved and seconded, vote 4-0.
09-603-TP-CSS	Bajus v. AT&T Ohio (Consideration of finding and order)	Stricken from the November 4, 2009 agenda.
09-647-TP-CSS	Connie J. Smith v. Clear Rate Communications, Inc. (Consideration of entry dismissing complaint)	Approval moved and seconded, vote 4-0.
09-934-TP-AIS	Cincinnati Bell Telephone Company (Consideration of finding and order)	Rescheduled for November 12, 2009 agenda.

Transportation:

05-685-TR-CVF	Van Johnson Construction, Inc. (Consideration of settlement Agreement)	Approval moved and seconded, vote 4-0.
(08-337-TR-CVF (05-770-TR-CVF (05-170-TR-CVF	Sherwin-Williams Company (Consideration of settlement agreement)	Approval moved and seconded, vote 4-0.
09-97-TR-CVF	R&R Trucking, Incorporated and Bed Rock, Inc. (Consideration of settlement agreement)	Approval moved and seconded, vote 4-0.
09-309-TR-CVF	Scott A. Musleve (Consideration of settlement agreement)	Approval moved and seconded, vote 4-0.

Comments:

FERC Docket No.
AD09-8

Transmission Planning Processes under Order No. 890
(Proposed comments regarding regional and inter-regional transmission planning and cost allocation)
Rescheduled for November 18, 2009 agenda.