July (pdf) - New York Power Authority

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July 26, 2011 Exhibit “A-3” Allocations to Be Reduced Company Location County Date of Trustee Approval Type of Power Allocation Employment Commitment Average 2010 Jobs Average Annual Achieved% Revised Allocation kW APP Pharmaceutical Grand Island Erie Jun-08 RP 700 568 582.25 102.5 500 BMP America, Inc.** Medina Orleans Mar-05 RP 100 130 73.92 56.86 0 Contract Pharmaceuticals Limited Niagara Buffalo Erie Apr-91 RP 250 329 283.75 86.25 200 Quebecor World Buffalo, Inc. Depew Erie Jul-00 EP - vintage 4000 810 527.00 65.06 3,150 Quebecor World Buffalo, Inc. Depew Erie Jul-00 EP = Expansion Power EP - vintage 1000 1015 527.00 51.92 0 RP = Replacement Power ** Customer has requested termination of their contract. 1
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MINUTES OF THE REGULAR MEETING OF T
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July 26, 2011 Minutes of the Regula
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July 26, 2011 Introduction Chairman
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July 26, 2011 a. Approval of the Mi
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July 26, 2011 “Following a review
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July 26, 2011 3. a. Report of the P
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July 26, 2011 b. Report of the Chie
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July 26, 2011 4. Proposed Expansion
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July 26, 2011 average of 15.1 new j
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July 26, 2011 RESOLVED, That the Ch
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July 26, 2011 Section I Non-Complia
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July 26, 2011 Recommendation: Staff
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July 26, 2011 Niagara LaSalle Corpo
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July 26, 2011 The Carriage House Co
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July 26, 2011 RESOLVED, That the Ch
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July 26, 2011 commitments. Thus, cu
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July 26, 2011 7. Increase in Hydroe
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July 26, 2011 (f) Use of the RSR fo
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July 26, 2011 “The proposed actio
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July 26, 2011 RESOLVED, That the Se
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July 26, 2011 work, is capable of c
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July 26, 2011 “On May 24, 2011, n
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July 26, 2011 any and all actions a
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July 26, 2011 “The window replace
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July 26, 2011 11. Amended and Resta
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July 26, 2011 13. Amendments to the
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July 26, 2011 15. Motion to Conduct
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July 26, 2011 17. Election of Actin
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July 26, 2011 19. Next Meeting The
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July 26, 2011 EXHIBITS For July 26,
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July 26, 2011- NYPA Trustees’ Mee
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July 26, 2011- NYPA Trustees’ Mee
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Exhibit “A” Economic Developmen
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served by the 51 municipal and coop
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Generation revenue in June was $176
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In June, NYPA finalized a position
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GLOSSARY 1 Net Generation - The ene
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as a single regional compliance mar
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Report of the Chief Financial Offic
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RESULTS OF OPERATIONS Net Income Si
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RESULTS OF OPERATIONS 140 120 100 8
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RESULTS OF OPERATIONS 180 O&M Expen
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CASH AND LIQUIDITY INVESTMENT PORTF
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DEBT Unhedged Variable Rate 12% Deb
Page 89 and 90: Exhibit 1: Average August to Decemb
Page 91 and 92: New York Power Authority Financial
Page 93 and 94: New York Power Authority Exhibit "4
Page 95 and 96: APPLICATION SUMMARY Expansion Power
Page 97 and 98: July 26, 2011 Exhibit “4-B-1” P
Page 99 and 100: WHEREAS, the Customer has completed
Page 101 and 102: R. Replacement Power (or RP) is 445
Page 103 and 104: the Service Tariff shall govern. In
Page 105 and 106: X. Transition of Allocation to WNY
Page 107 and 108: XVII. Waiver A. Any waiver at any t
Page 109 and 110: SCHEDULE A TO AGREEMENT FOR THE SAL
Page 111 and 112: United States Department of Labor (
Page 113 and 114: APPENDIX TO SCHEDULE B Base Employm
Page 115 and 116: The POWER AUTHORITY OF THE STATE OF
Page 117 and 118: D. Electric Service is the Firm Pow
Page 119 and 120: C. The Contract Demand for the Cust
Page 121 and 122: Charges associated with the Allocat
Page 123 and 124: B. Except where otherwise herein sp
Page 125 and 126: AGREED: TRY-IT DISTRIBUTING CO., IN
Page 127 and 128: SCHEDULE B TO AGREEMENT FOR THE SAL
Page 129 and 130: eduction of the Contract Demand to
Page 131 and 132: July 26, 2011 Exhibit “5-A-1” C
Page 139: July 26, 2011 Exhibit “A-2” Com
Page 154 and 155: Table of Contents Page Executive Su
Page 156 and 157: A preliminary Cost of Service (“C
Page 158 and 159: (g) The Authority will continue to
Page 160 and 161: communities. Of the $19.7 million a
Page 162 and 163: the Trustees that the increased rev
Page 164 and 165: Based on the current negative RSR b
Page 166 and 167: NEW YORK POWER AUTHORITY HYDROELECT
Page 168 and 169: EXHIBIT "B" NEW YORK POWER AUTHORIT
Page 170 and 171: Table 2 EMBEDDED COSTS FOR VOLTAGE
Page 172 and 173: Table 4 EMBEDDED COSTS FOR REGULATI
Page 174 and 175: July 26, 2011 Exhibit “11-A-1”
Page 176 and 177: AMENDED AND RESTATED NINTH SUPPLEME
Page 178 and 179: “Mandatory Purchase Date” for a
Page 180 and 181: ARTICLE II AUTHORIZATION OF BONDS 2
Page 182 and 183: The principal or Redemption Price o
Page 184 and 185: 204. Delegation of Authority. There
Page 186 and 187: ARTICLE III REDEMPTION AND TENDER O
Page 188 and 189: ARTICLE IV ADDITIONAL AUTHORIZATION
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confirmed in writing) notice thereo
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adopted on February 24, 1998, entit
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Any notice of optional redemption m
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[FORM OF CERTIFICATE OF AUTHENTICAT
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STATEMENT OF INSURANCE [if any] ___
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NINTH SUPPLEMENTAL RESOLUTION ADOPT
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Chief Financial Officer from the Pr
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FURTHER RESOLVED, that the Chairman
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AUTHORIZATION OF USE OF OPERATING F
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PRELIMINARY OFFICIAL STATEMENT DATE
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No dealer, broker, salesperson or o
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SUMMARY The following summary does
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The Authority may issue additional
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Trustee ...........................
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TABLE OF CONTENTS FOR PART 1 Page I
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PART 1 of the OFFICIAL STATEMENT of
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issued by the Authority under the G
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Rate Covenant The Authority has cov
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Bonds will not obligate the State o
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statutes and court decisions and as
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Information Reporting and Backup Wi
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U.S. Holders The term “U.S. Holde
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anking business, and all other pers
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FORM OF APPROVING OPINION OF HAWKIN
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We render this opinion under existi
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BOOK-ENTRY-ONLY SYSTEM PROCEDURES T
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11. The information in this section
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APPENDIX C FORM OF CONTINUING DISCL
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(b) The Issuer’s and the Trustee
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set forth in Part 2 of the Official
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(12) ‘‘Underwriters’’ means
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[This page intentionally left blank
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and further briefing occurred. By o
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Page TRANSMISSION SERVICE .........
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The senior management staff of the
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(SENY) Governmental Customers neces
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(see “PART 2―POWER SALES―Mark
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Projected Capital and Financing Req
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30, 2014. Both transfers were appro
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continuing business relationship wi
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techniques to cover, among other th
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POWER SALES A summary of the Author
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NYC Governmental Customers. Pursuan
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Economic Development Power Allocati
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II plant”) to be constructed in A
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ural electric cooperatives in New Y
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Service under the contract with LIP
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500-MW Plant The installed capacity
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provided from the sale of the Autho
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(1) establishment of a $24 million
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descriptions are expressed in terms
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Each settlement agreement was, amon
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serving the New York City load pock
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the Niagara and St. Lawrence-FDR Pr
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practicable, of any federal entity,
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comply with certain rate change pro
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Con Edison By order issued March 26
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In 1999, the National Institute of
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affirmative in all three determinat
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APPENDIX 1 SUMMARY OF CERTAIN PROVI
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Paper Notes adopted by the Authorit
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Parity Swap Obligation has the mean
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Supplemental Resolution means any r
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Operating Fund The General Resoluti
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together with other moneys availabl
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interest on which, when due, will p
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has served on the boards of several
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Gil C. Quiniones, Chief Operating O
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and cooperative marketing also beca
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Brian C. McElroy, Treasurer Mr. McE
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(4) Meetings and Quorum The Committ
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(5) Reports The Vice President of L
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(4) Meetings and Quorum The Committ
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(5) Reports The Vice President of L
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BY-LAWS Of the POWER AUTHORITY OF T
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ARTICLE I - Offices Section 1. Prin
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Section 2. Election [And Appointmen
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generation and transmission facilit
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[President and Chief Executive Offi
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eview proposals for the issuance of
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Section 2. Annual Reports The Trust
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BY-LAWS Of the POWER AUTHORITY OF T
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ARTICLE I - Offices Section 1. Prin
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Section 2. Election Of Non-Statutor
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Operating Officer may, as deemed ap
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M. VICE PRESIDENT - INTERNAL AUDITS
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ARTICLE VI - Corporate Seal Section
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annual report shall be accompanied
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DATE: 07/26/2011 REVISION: 0 POWER
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July (pdf) - New York Power Authority

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