Amended Open Meeting Agenda* Items for Commission Attention Thursday, December 7, 2017 1:30 p.m. Real-time audio broadcast of the open meeting may be accessed through the Commission s website at http://psc.state.wy.us. To participate by telephone, call 1-877-735-7186 (No PIN required). If participating by telephone, please refrain from using a speakerphone. Copies of Commission advisory staff memos mentioned in this agenda may be obtained from the Commission s website at http://dms.wyo.gov/external/publicusers.aspx, or by contacting Barbara Tomlinson at (307)777-7427 or barbara.tomlinson@wyo.gov CONSENT AGENDA Items on this list are deemed to be routine matters not requiring formal presentations and will be considered and voted on as a group by the Commission. Items may be removed from consent by a Commissioner or the Commission at the request of an interested person. Any item removed from consent will be considered as a regular agenda item and may be tabled if necessary to allow for full review at a later date. Requests from interested parties for removal of an item from consent prior to the meeting are encouraged. 1. Docket No. 74663-2-TA-17 (Record No. 14897). Notification of Pulse Telecom, LLC, to cancel its interexchange registration authority. Commission to consider acceptance of Notification for filing. Commission Staff: John Burbridge and Thomas Wilson. (See attached Notification Letter dated November 17, 2017.) 2. Docket No. 74294-18-TA-17 (Record No. 14881). Notification of the Indirect Transfer of Control of Securus Investment Holdings, LLC, to SCRS Acquisition Corporation. Commission to consider acceptance of Notification for filing. Commission Staff: John Burbridge and Thomas Wilson. (No memo; See attached Notification). 3. Docket No. 10001-18-CK-17 (Record No. 14857.) Yampa Valley Electric Association, Inc. s Contract with Upper Yampa Water Conservancy District. Commission to consider acceptance of contract for filing. Commission Staff: John Burbridge and Jess Bottom. (See attached Memo dated November 28, 2017.) 4. Docket No. 10001-15-CK-17 (Record No. 14837.) Yampa Valley Electric Association, Inc. s Contract with Clean Energy Collective, Inc. Commission to consider acceptance of contract for filing. Commission Staff: John Burbridge and Jess Bottom. (See attached Memo dated November 28, 2017.) 5. Docket No. 20000-520-EA-17 (Record No. 14781). Application of Rocky Mountain Power (RMP) for Certificates of Public Convenience and Necessity and nontraditional ratemaking for wind and transmission facilities. Commission to consider and act on:
a. Anadarko Land Corp. s Motion for Admission Pro Hac Vice of Constance E. Brooks filed on November 21, 2017; b. Anadarko Land Corp. s Motion for Admission Pro Hac Vice of Danielle R. Bettencourt filed on December 4, 2017; and c. BP America Production Company s Amended Motion for Admission Pro Hac Vice of James B. Martin filed on December 5, 2017. Commission Staff: Lori Brand, John Burbridge, Marci Norby, Michelle Bohanan, Kara Seveland, Luy Luong, Perry McCollom and Morgan Fish. (No memo; See attached Motions.) 6. Docket No. 70050-18-TT-17 (Record No. 14840). Tariff filing of All West Wyoming, Inc. for authority to revise the intrastate switched access service price list. Commission to consider and act on tariff filing. Commission Staff: Steve Mink and Thomas Wilson. (See attached Memo dated November 8, 2017.) 7. Docket No. 70012-32-TA-17 (Record No. 14766). Informational filing of Project Telephone Company s 2017 Rate Floor Certification. Commission to consider accepting Certification for filing and act on Petition for Confidential Treatment of Documents (Petition). Commission Staff: Steve Mink and Thomas Wilson. (No memo; See attached Petition.) 8. Docket No. 70000-1629-TA-16 (Record No. 14422). Petition of Qwest Corporation d/b/a CenturyLink QC, for approval of non-impaired wire center lists pursuant to the FCC'S Triennial Review Remand Order (Petition). Commission to consider and act on Petition. Commission Staff: Steve Mink and Thomas Wilson. (See attached Memo dated November 29, 2017.) 9. Docket No. 10015-66-CA-17 (Record No. 14804). Application of High West Energy, Inc. to approve its Service Interruption Reporting Plan. Commission to consider and act on Application. Commission Staff: John Burbridge, Morgan Fish and Perry McCollom. (See attached Memo dated December 1, 2017.) *Corrections were made to Consent Item Nos. 4, 5c, 6, 7 and 8. Consent Item #9 was added. REGULAR AGENDA 1. Docket No. 20000-520-EA-17 (Record No. 14781). Application of Rocky Mountain Power (RMP) for Certificates of Public Convenience and Necessity and nontraditional ratemaking for wind and transmission facilities. Commission to consider and act on: a. BP America Production Company s Petition for and Notice of Intervention (Petition) filed on November 14, 2017; Amended Open Meeting Agenda for Tuesday, Page 2 December 7, 2017
b. RMP s Response in Opposition to BP America Production Company s Petition for and Notice of Intervention (Response) filed on November 22, 2017; and c. BP America Production Company s Reply in Support of Petition for and Notice of Intervention (Reply) filed on November 28, 2017. Nicol Kramer, Counsel, to appear in person for BP America Production Company. Yvonne Hogle, Assistant General Counsel, to appear by telephone for RMP. Commission Staff: Lori Brand, John Burbridge, Marci Norby, Michelle Bohanan, Kara Seveland, Luy Luong, Perry McCollom and Morgan Fish. (No memo; See attached Petition, Response and Reply.) 2. Docket No. 20000-525-EA-17 (Record No. 14845). Application of Rocky Mountain Power for approval of its Customer Allocation Agreement with Garland Light and Power Company. Commission to consider and act on Application and Petition for Confidential Treatment (Petition). Stacy Splittstoesser, Wyoming Regulatory Affairs Manager, to appear in person for the Company. Commission Staff: Steve Mink and Morgan Fish. (See attached Memo dated November 30, 2017 and Petition.) 3. Docket No. 30005-230-GA-17 (Record No. 14775). Application of Cheyenne Light, Fuel and Power d/b/a Black Hills Energy, for authority to revise the currently established Wobbe Indices for the Carpenter-Burns, Pine Bluffs, and Cheyenne areas. Commission to consider and act on Application. James Elliott, Manager-Regulatory, and Craig Johnson, Director of Operations, to appear in person for the Company. Commission Staff: John Burbridge and Kara Seveland. (See attached Memo dated November 30, 2017.) Upcoming Open Meetings: Tuesday, December 12, 2017, at 1:30 p.m. Tuesday, December 19, 2017, at 1:30 p.m. Thursday, December 21, 2017, at 1:30 p.m. Thursday, December 28, 2017, at 1:30 p.m. Amended Open Meeting Agenda for Tuesday, Page 3 December 7, 2017
Open Meeting Agenda Items for Commission Attention Tuesday, December 12, 2017 1:30 p.m. Real-time audio broadcast of the open meeting may be accessed through the Commission s website at http://psc.state.wy.us. To participate by telephone, call 1-877-735-7186 (No PIN required). If participating by telephone, please refrain from using a speakerphone. Copies of Commission advisory staff memos mentioned in this agenda may be obtained from the Commission s website at http://dms.wyo.gov/external/publicusers.aspx, or by contacting Barbara Tomlinson at (307)777-7427 or barbara.tomlinson@wyo.gov CONSENT AGENDA Items on this list are deemed to be routine matters not requiring formal presentations and will be considered and voted on as a group by the Commission. Items may be removed from consent by a Commissioner or the Commission at the request of an interested person. Any item removed from consent will be considered as a regular agenda item and may be tabled if necessary to allow for full review at a later date. Requests from interested parties for removal of an item from consent prior to the meeting are encouraged. 1. Docket No. 90000-133-XO-17 (Record No. 14894). Notification from the Committee on Telecommunications Services for the Communications Impaired that the monthly access line special fee shall remain at nine cents ($0.09). Commission to consider action requiring identification and inclusion by all local exchange companies and radio communications service providers of the monthly access line special fee of $0.09 on customers monthly bills, effective January 1, 2018 pursuant to Wyo. Stat. 16-9-209. Commission Staff: Rachel Meeker and Katie Koski. (See attached Memo dated December 6, 2017, and attached Notification dated November 9, 2017.) 2. Docket No. 74196-5-TA-17 (Record No. 14722). Notification of Network Enhanced Technologies, Inc., requesting authority to cancel Interexchange Registration and tariffs to do business in Wyoming. Commission to consider acceptance of the Notification for filing. Commission Staff: Katie Koski and Rachel Meeker. (See attached Notification dated May 17, 2017.) REGULAR AGENDA 1. Docket No. 90000-126-XO-16 (Record No. 14378). In the matter of the study by the Commission on its own motion of statewide Wobbe indices. Commission to receive Staff presentation on quarterly reporting of Wobbe values by natural gas distribution utilities for the third quarter of 2017 and take such action as the public interest may require. Commission Staff: Chris Petrie, John Burbridge, Michelle Bohanan, Marci Norby, Kara Seveland and Morgan Fish. (See attached Memo dated December 1, 2017.)
2. Docket No. 90000-113-XI-10 (Record No. 12650) Investigation by the Commission into the quality and reliability of essential telecommunications service provided by Qwest Corporation d/b/a CenturyLink QC in its certificated territories in Wyoming. Docket No. 90000-122-XI-15 (Record No. 14056): Investigation by the Commission into the quality and reliability of essential telecommunications service provided by Qwest Corporation d/b/a CenturyLink QC (CenturyLink) in Zones 2 and 3 of its Wheatland, Wyoming Exchange. Docket No. 90000-128-XI-16 (Record No. 14475): Investigation by the Commission into the quality and reliability of essential telecommunications service provided by Qwest Corporation d/b/a CenturyLink QC in Zones 2 and 3 of the rural areas of Crook County, Wyoming. Commission to consider and act on Joint Motion of Centurylink and the Office of Consumer Advocate to Suspend Procedural Schedule, or in the Alternative to Modify Schedule." (Motion). Paul Hickey, Counsel, to appear in person with William (Tre) Hendricks, Senior Corporate Counsel to appear by telephone for CenturyLink QC. Ivan Williams, Counsel, to appear in person for the Wyoming Office of Consumer Advocate. Commission Staff: Lori Brand, Chris Petrie, Melisa Mizel, Rachel Meeker, Shirley McCown and Tom Wilson. (No memo; See attached Motion.) 3. Undocketed. Commission to receive report from Powder River Energy Corporation regarding calculation of interest on customer deposits and related billing issue and to take such action as the public interest may require. Jeff Bumgarner and Joanne Kolb to appear by telephone for the Company. Commission Staff: Melisa Mizel and Chris Petrie (No memo.) Upcoming Open Meetings: Tuesday, December 19, 2017, at 1:30 p.m. Thursday, December 21, 2017, at 1:30 p.m. Thursday, December 28, 2017, at 1:30 p.m. Open Meeting Agenda for Tuesday, Page 2 December 12, 2017
Notice of Technical Conference Monday, December 18, 2017 9:00 a.m. to 11:00 a.m. Real-time audio broadcast of the Technical Conference may be accessed through the Commission s website at http://psc.state.wy.us. To participate by telephone, call 1-877-735-7186 (No PIN required). If participating by telephone, please refrain from using a speakerphone. Undocketed. Cheyenne Light, Fuel and Power Company d/b/a Black Hills Energy Integrated Resource Plan (IRP) Technical Conference. Commission will host a technical conference to provide interested parties a forum for discussion of Cheyenne Light, Fuel and Power s anticipated IRP. This technical conference will be held in the Commission s Hearing Room at the Hansen Building, 2515 Warren Avenue, Suite 300, Cheyenne, Wyoming. Commission Staff Contacts: Melisa Mizel, 307-777-5706 or melisa2@wyo.gov and Chris Petrie, 307-777-5763 or chris.petrie@wyo.gov.
Notice of Commission Activity Tuesday, December 19, 2017 9:00 a.m. to 11:00 a.m. Real-time audio broadcast of the open meeting may be accessed through the Commission s website at http://psc.state.wy.us. To participate by telephone, call 1-877-735-7186. No PIN is required. Undocketed: Commission Staff to receive update from Nordic Ranches Water, LLC on the progress of its anticipated general rate case filing. Dale Cottam and Ronald Lopez, Counsel, to appear in person, with Ganelle Edwards and Tonya Dejournett appearing by telephone, for Nordic Ranches Water, LLC. Mark Pepper to appear in person for Wyoming Association of Rural Water Systems. Commission Staff: Melisa Mizel, 307-777-5706 or melisa.mizel2@wyo.gov and Christopher Petrie, 307-777-5763 or chris.petrie@wyo.gov.
Open Meeting Agenda Items for Commission Attention Tuesday, December 19, 2017 1:30 p.m. Real-time audio broadcast of the open meeting may be accessed through the Commission s website at http://psc.state.wy.us. To participate by telephone, call 1-877-735-7186 (No PIN required). If participating by telephone, please refrain from using a speakerphone. Copies of Commission advisory staff memos mentioned in this agenda may be obtained from the Commission s website at http://dms.wyo.gov/external/publicusers.aspx, or by contacting Barbara Tomlinson at (307)777-7427 or barbara.tomlinson@wyo.gov CONSENT AGENDA Items on this list are deemed to be routine matters not requiring formal presentations and will be considered and voted on as a group by the Commission. Items may be removed from consent by a Commissioner or the Commission at the request of an interested person. Any item removed from consent will be considered as a regular agenda item and may be tabled if necessary to allow for full review at a later date. Requests from interested parties for removal of an item from consent prior to the meeting are encouraged. 1. Docket No: 20000-526-EA-17 (Record No. 14847). Application of Rocky Mountain Power for approval of a 3-year Demand Side Management Plan. Commission to consider and act on: a. Issuance of a Special Order Authorizing One Commissioner and/or Presiding Officer to Conduct Public Hearing; and b. Wyoming Industrial Energy Consumers Petition to Intervene and Request for Hearing (Petition). Commission Staff: Steve Mink and Tom Wilson. (No memo; See attached Petition.) 2. Docket No. 70244-2-TA-17 (Record No. 14901). Notification of the Transfer of Control of WANRack, LLC to WANRack Holdings, LLC. Commission to consider acceptance of Notification for filing. Commission staff: Tom Wilson and Lori Brand. (See attached Notification Letter.) 3. Docket No. 10001-16-CK-17 (Record No. 14838.) Yampa Valley Electric Association, Inc. s Contract with Public Service Company of Colorado. Commission to consider acceptance of contract for filing. Commission Staff: John Burbridge and Jess Bottom. (See attached Memo dated December 13, 2017.) 4. Docket No. 10001-17-CK-17 (Record No. 14839.) Yampa Valley Electric Association, Inc. s Contract with Western Area Power Association. Commission to consider acceptance
of contract for filing. Commission Staff: John Burbridge and Jess Bottom. (See attached Memo dated October 18, 2017.) REGULAR AGENDA 1 Docket No. 30013-328-GA-17 (Record No. 14730). Tariff filing of Montana-Dakota Utilities Co. requesting approval to revise its natural gas tariff for partial waiver of 49 CFR Part 192.481(a). Commission to consider and act on tariff filing. Tamie Aberle, Director Regulatory Affairs, and Mike Schoepp, Operations Services Director, to appear by telephone for the Company. Commission Staff: Steve Mink, Kara Seveland and Dave Piroutek. (See attached Memo dated December 1, 2017.) Upcoming Open Meetings: Thursday, December 21, 2017, at 1:30 p.m. Thursday, December 28, 2017, at 1:30 p.m. Thursday, January 4, 2017, at 1:30 p.m. Tuesday, January 9, 2018, at 1:30 p.m. Thursday, January 11, 2018, at 1:30 p.m. Tuesday, January 16, 2018, at 1:30 p.m. Thursday, January 18, 2018, at 1:30 p.m. Monday, January 22, 2018, at 1:30 p.m. (Note: Different day) Tuesday, January 30, 2018, at 1:30 p.m. Open Meeting Agenda for Tuesday, Page 2 December 19, 2017
Open Meeting Agenda Items for Commission Attention Thursday, December 21, 2017 1:30 p.m. Real-time audio broadcast of the open meeting may be accessed through the Commission s website at http://psc.state.wy.us. To participate by telephone, call 1-877-735-7186 (No PIN required). If participating by telephone, please refrain from using a speakerphone. Copies of Commission advisory staff memos mentioned in this agenda may be obtained from the Commission s website at http://dms.wyo.gov/external/publicusers.aspx, or by contacting Barbara Tomlinson at (307)777-7427 or barbara.tomlinson@wyo.gov CONSENT AGENDA Items on this list are deemed to be routine matters not requiring formal presentations and will be considered and voted on as a group by the Commission. Items may be removed from consent by a Commissioner or the Commission at the request of an interested person. Any item removed from consent will be considered as a regular agenda item and may be tabled if necessary to allow for full review at a later date. Requests from interested parties for removal of an item from consent prior to the meeting are encouraged. 1. Docket Nos. 70009-481-TK-17 and 70209-16-TK-17 (Record No. 14829). United Telephone Company of the West d/b/a CenturyLink of the West for authority to enter into an Interconnection Agreement with Neutral Tandem-Wyoming, LLC. Commission to consider and act on Agreement. Commission Staff: Tom Wilson and John Burbridge. (See attached Memo dated December 14, 2017.) 2. Docket Nos. 70231-3-TA-17 and 74081-25-TA-17 (Record No. 14905). Notification of Cincinnati Bell Any Distance, Inc. of name change to CBTS Technology Solutions, Inc. Commission to consider acceptance of Notification for filing. Commission Staff: Tom Wilson and Lori Brand. (See attached Notification). 3. Docket No. 20000-519-EA-17 (Record No. 14780). Application of Rocky Mountain Power for an order approving nontraditional ratemaking related to wind repowering. Commission to consider and act on Rocky Mountain Power s Unopposed Motion to Amend Procedural Schedule (Motion) filed on December 14, 2017. Commission Staff: Lori Brand, John Burbridge, Michelle Bohanan, Kara Seveland, Morgan Fish, and James Branscomb. (No memo; See attached Motion.) 4. Docket No. 20000-520-EA-17 (Record No. 14781). Application of Rocky Mountain Power for Certificates of Public Convenience and Necessity and nontraditional ratemaking for wind and transmission facilities. Commission to consider and act on Peterson Outfitters, LLC Motion to Withdraw as Intervenor(Motion) filed on December 14, 2017. Commission Staff: Lori Brand, John Burbridge, Michelle Bohanan, Kara Seveland, Luy Luong, Perry McCollom, Morgan Fish, and James Branscomb. (No memo; See attached Motion.)
REGULAR AGENDA 1. Docket No. 10014-185-CT-17 (Record No. 14872). Application of Powder River Energy Corporation for authority to adjust its residential heat rate tariff. Commission to consider and act on Application. Jeff Bumgarner, Vice President of Member Services, and Joanne Kolb, Chief Financial and Administration Officer, to appear by telephone for the Company. Commission Staff: John Burbridge and Kara Seveland. (See attached Memo dated December 13, 2017.) 2. Docket No. 20003-156-EP-17 (Record No. 14649). Application of Cheyenne Light, Fuel and Power Company d/b/a Black Hills Energy (BHE) to increase its Power Cost Adjustment by $0.00468 per kwh for the period April 1, 2017 through March 31, 2018. Commission to consider and act on BHE s Compliance Tariffs, Interim Rate Refund Plan (Interim Plan) and Petition for Confidential Treatment of Customer Usage, Cost, and Revenue Data in PCA Model and Workpapers (Petition) filed on December 8, 2017. Todd Brink, Associate General Counsel to appear by telephone for BHE. Chris Leger, Counsel, to appear in person for Office of Consumer Advocate. Rick Thompson, Counsel, to appear by telephone for Dyno Nobel, Inc. Dale Cottam and Ronald Lopez, Counsel, to appear in person for HollyFrontier Cheyenne Refining, LLC. Kathryn Iverson, Consultant, to appear in person for Dyno Nobel and HollyFrontier. Cameron Sabin, Counsel, to appear by telephone for Microsoft Corporation. Commission Staff: Katie Koski, Marci Norby, and Morgan Fish. (See attached Memo dated December 15, 2017, Interim Plan, Petition, and HollyFrontier Cheyenne Refining LLC and Dyno Nobel, Inc. s Joint Comments on Compliance Filing.) Upcoming Open Meetings: Thursday, December 28, 2017, at 1:30 p.m. Thursday, January 4, 2017, at 1:30 p.m. Tuesday, January 9, 2018, at 1:30 p.m. Thursday, January 11, 2018, at 1:30 p.m. Tuesday, January 16, 2018, at 1:30 p.m. Thursday, January 18, 2018, at 1:30 p.m. Monday, January 22, 2018, at 1:30 p.m. (Note: Different day) Tuesday, January 30, 2018, at 1:30 p.m. Open Meeting Agenda for Thursday, Page 2 December 21, 2017
Amended Open Meeting Agenda* Items for Commission Attention Thursday, December 28, 2017 1:30 p.m. Real-time audio broadcast of the open meeting may be accessed through the Commission s website at http://psc.state.wy.us. To participate by telephone, call 1-877-735-7186 (No PIN required). If participating by telephone, please refrain from using a speakerphone. Copies of Commission advisory staff memos mentioned in this agenda may be obtained from the Commission s website at http://dms.wyo.gov/external/publicusers.aspx, or by contacting Barbara Tomlinson at (307)777-7427 or barbara.tomlinson@wyo.gov CONSENT AGENDA Consent Agenda items are deemed routine matters not requiring formal presentations and will be considered and voted on as a group by the Commission. Items may be removed from consent by a Commissioner or the Commission at the request of an interested person. An item removed from consent will be considered as a regular agenda item and may be tabled for review at a later date. Requests from interested parties for removal of an item from consent prior to the meeting are encouraged. 1. Undocketed. Minutes for review from the Open Meeting of October 19, 2017, as prepared by Barbara Tomlinson. (See attached Minutes.) 2. Docket No. 20000-521-EA-17 (Record No. 14799). Rocky Mountain Power s Report of Disposition of Utility Plant or Facilities pursuant to Commission Rule Chapter 3, Section 21(e)(C). Commission to consider and act on Report. Commission Staff: John Burbridge and Jess Bottom. (See attached Memo dated December 22, 2017.) 3. *Docket No. 20000-515-EK-17 (Record No. 14697). Purchase Power Agreements between Rocky Mountain Power (RMP) and Boswell Springs, LLC. Commission to consider acceptance of agreements for filing and to consider and act on RMP s Petition for Confidential Treatment (Petition). Commission Staff: John Burbridge and Michelle Bohanan. (See attached Memo dated December 22, 2017, and Petition dated April 19, 2017.) *The docket number for Consent Item #3 has been corrected. REGULAR AGENDA 1. Docket No. 30009-62-GP-17 (Record No.14903). Application of Wyoming Gas Company, a division of Natural Gas Processing, for authority to pass on a wholesale natural gas cost decrease of $0.0327 per CCF through its Commodity Balancing account. Commission to
consider and act on Application, and Petition for Confidential Treatment of Transaction Confirmation for Immediate Delivery (Petition). Janeen Capshaw, Executive Vice- President, to appear by telephone for the Company. Commission Staff: Steve Mink, Kara Seveland and Pam Temte. (See attached Memo dated December 20, 2017, and Petition.) 2. Docket No. 30007-128-GP-17 (Record No. 14875). Application of Frannie Deaver Utilities for authority to pass on an increase of its natural gas cost of $0.1137 to its customers. Commission to consider and act on Application. Garret Frescoln, Vice President, to appear by telephone for the Company. Commission Staff: Jess Bottom and Steve Mink. (See attached Memo dated December 14, 2017.) 3. Docket No. 10014-18-CP-17 (Record No. 14873). Application of Powder River Energy Corporation for authority to decrease its Cost of Power Adjustment by $4,468,797 per annum to reflect a change in average wholesale power costs. Commission to consider and act on Application. Joanne Kolb, Chief Financial and Administration Officer to appear by telephone for the Company. Commission staff: Katie Koski, Lori Brand, Morgan Fish and James Branscomb. (See attached Memo dated December 22, 2017.) 4. Undocketed: Commission to consider the effects on Wyoming utility rates of H.R.1 - An Act to Provide for Reconciliation Pursuant to Titles II and V of the Concurrent Resolution on the Budget for Fiscal Year 2018, a/k/a the "Tax Cuts and Jobs Act," and to take such action, generally or with respect to individual public utilities whose rates are subject to the Commission s jurisdiction, as the public interest may require. Commission Staff: Chris Petrie. (No memo.) Upcoming Open Meetings: Thursday, January 4, 2017, at 1:30 p.m. Tuesday, January 9, 2018, at 1:30 p.m. Thursday, January 11, 2018, at 1:30 p.m. Tuesday, January 16, 2018, at 1:30 p.m. Thursday, January 18, 2018, at 1:30 p.m. Monday, January 22, 2018, at 1:30 p.m. (Note: Different day) Tuesday, January 30, 2018, at 1:30 p.m. Open Meeting Agenda for Thursday, Page 2 December 28, 2017