July (pdf) - New York Power Authority

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(5) Reports The Vice President of Labor Relations and Chief Ethics and Compliance Officer and the Vice President Procurement and Director Real Estate shall report to the Committee at all regularly scheduled meetings. The Committee shall have the authority to require Ethics, Procurement and Real Estate staff to prepare additional reports and to produce documents for Committee review. 4
GOVERNANCE COMMITTEE CHARTER Exhibit “12-A-1” [October 26, 2010] <strong>July</strong> 26, 2011 A. PURPOSE The purpose of the Governance Committee (“Committee”) is to: keep the Board of Trustees informed of current best governance practices; review corporate governance trends; recommend updates to the <strong>Authority</strong>'s corporate governance principles; advise appointing authorities on the skills and experiences required of potential Trustees; examine ethical and conflict of interest issues; perform Trustee self-evaluations; review and recommend by-laws which include rules and procedures for conduct of Trustee business; and perform such other responsibilities as the Trustees shall assign to it. B. MEMBERSHIP AND ORGANIZATION (1) Committee Composition The Committee shall be comprised of not less than three nor more than five members of the Board of Trustees. At least three members of the Committee shall be independent members of the Board of Trustees. All members shall possess the necessary skills to understand the duties and functions of the Committee. Committee members and the Committee Chair shall be selected by a vote of the Board of Trustees. (2) Term Committee members shall serve for a period of five years subject to their term of office under Public Authorities Law § 1003. Committee members may be reelected to serve for additional periods of five years subject to their term of office. A Committee member may resign his or her position on the Committee while continuing to serve as a Trustee. In the event of a vacancy on the Committee due to death, resignation or otherwise, a successor will be selected to serve in the manner and for the term described above. (3) Removal A Committee member may be removed if he or she is removed as a Trustee for cause, subject to Public Authorities Law § 2827, or is no longer eligible to serve as a Committee member. 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
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Exhibit 1: Average August to Decemb
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New York Power Authority Financial
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New York Power Authority Exhibit "4
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APPLICATION SUMMARY Expansion Power
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July 26, 2011 Exhibit “4-B-1” P
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WHEREAS, the Customer has completed
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R. Replacement Power (or RP) is 445
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the Service Tariff shall govern. In
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X. Transition of Allocation to WNY
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XVII. Waiver A. Any waiver at any t
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SCHEDULE A TO AGREEMENT FOR THE SAL
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United States Department of Labor (
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APPENDIX TO SCHEDULE B Base Employm
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The POWER AUTHORITY OF THE STATE OF
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D. Electric Service is the Firm Pow
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C. The Contract Demand for the Cust
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Charges associated with the Allocat
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B. Except where otherwise herein sp
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AGREED: TRY-IT DISTRIBUTING CO., IN
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SCHEDULE B TO AGREEMENT FOR THE SAL
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eduction of the Contract Demand to
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July 26, 2011 Exhibit “5-A-1” C
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July 26, 2011 Exhibit “A-2” Com
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New York Power Authority Preliminar
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New York Power Authority 2011 Preli
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Discussion The attached preliminary
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Added to the O&M for ratemaking pur
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The capital costs (both debt- and e
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2012 to 2014 costs, respectively. T
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The proposed demand and energy rate
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NEW YORK POWER AUTHORITY HYDROELECT
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Table 1 EMBEDDED COSTS FOR ANCILLAR
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Table 3 EMBEDDED COSTS FOR BLACK ST
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Table 5 EMBEDDED COSTS FOR OPERATIN
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TABLE OF CONTENTS Page ARTICLE I DE
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“Commercial Paper Rate Mode” me
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“Term Rate Mode” means the mode
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Chairman, President and Chief Execu
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Beneficial Owners to receive paymen
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(l) any other provisions deemed adv
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306. Delivery of Bonds. Except as o
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(a) The General Resolution has not
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APPENDIX A [FORM OF BONDS] No. 2011
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To the extent and in the manner per
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IN WITNESS WHEREOF, POWER AUTHORITY
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FORM OF ASSIGNMENT ASSIGNMENT FOR V
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POWER AUTHORITY OF THE STATE OF NEW
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Implementation of any refunding wil
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under the Securities Exchange Act o
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executing officer deems in his or h
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EXHIBITS Exhibit 1: Amended and Res
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$___,___,000 Series 2011 A Bonds SE
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[This page intentionally left blank
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Rate Covenant......................
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Registration of the 2011 Bonds.....
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through purchased power (see ‘‘
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Trust Estate The Trust Estate consi
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and such pledge shall be subordinat
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Optional Redemption The 2011 Bonds
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casualty and life insurance compani
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“OID” is the excess of (i) the
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The specific nature of the informat
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3. The 2011 Bonds have been duly an
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4. To facilitate subsequent transfe
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circumstances, compliance with this
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year in which the change is made sh
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(vii) modifications to rights of Bo
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IN WITNESS WHEREOF, the parties hav
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APPENDIX D LITIGATION Land Claims (
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the costs of such pending claims, o
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PART 2 of the OFFICIAL STATEMENT of
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TABLE OF CONTENTS FOR PART 2 THE AU
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PART 2 of the OFFICIAL STATEMENT of
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CERTAIN FINANCIAL AND OPERATING MAT
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500-MW Plant and Cessation of Opera
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enefits from cash from operations.
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The Authority may issue additional
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Enterprise Risk management program,
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needs at any point in time. Unless
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NYISO Capacity Requirements Matters
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equirements of certain municipal el
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(a) Industrial Power Programs The 2
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withdrawn by the Authority on Augus
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improved energy efficiency and clea
Page 285 and 286: development purposes within St. Law
Page 287 and 288: approved to receive Awards, with to
Page 289 and 290: transmission facilities tariff on f
Page 291 and 292: THE AUTHORITY’S FACILITIES Genera
Page 293 and 294: eservoir, and power transformation
Page 295 and 296: (6) Out-of-State Power Allocations
Page 297 and 298: SCPPs To meet potential capacity de
Page 299 and 300: east from the St. Lawrence Project
Page 301 and 302: to predict whether any such bills o
Page 303 and 304: esponsibility for purchasing energy
Page 305 and 306: Commission in the coming months.[up
Page 307 and 308: could potentially result in signifi
Page 309 and 310: discussion does not purport to be c
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Page 313 and 314: whether negotiable or non-negotiabl
Page 315 and 316: Operating Expenses means the Author
Page 317 and 318: Qualified Swap. Rating Agency means
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Page 321 and 322: Capital Fund The General Resolution
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Page 325 and 326: APPENDIX 2 BACKGROUNDS OF THE AUTHO
Page 327 and 328: Eugene L. Nicandri, Trustee Judge E
Page 329 and 330: Francine Evans, Executive Vice Pres
Page 331 and 332: Jordan Brandeis, Senior Vice Presid
Page 333 and 334: Exhibit “12-A” July 26, 2011 GO
Page 335: c. Advise the Board of Trustees on
Page 339 and 340: d. Periodically review and as neces
Page 341 and 342: Exhibit “13-A” Editing Note: Th
Page 343 and 344: ARTICLE VII - FISCAL MANAGEMENT 7 S
Page 345 and 346: Section 2. Annual Meeting The annua
Page 347 and 348: as he or she may deem necessary in
Page 349 and 350: are carried out for and reported to
Page 351 and 352: and shall report on and make recomm
Page 353 and 354: Section 4. Capital Expenditure Plan
Page 355 and 356: Exhibit “13-B" July 26, 2011 BY-L
Page 357 and 358: ARTICLE VII - FISCAL MANAGEMENT 9 S
Page 359 and 360: Section 2. Annual Meeting The annua
Page 361 and 362: the general supervision of the busi
Page 363 and 364: policies of the Authority, supervis
Page 365 and 366: members of the Board of Trustees. A
Page 367 and 368: Section 5. Expenditure Authorizatio
Page 369 and 370: DATE: 07/26/2011 REVISION: 0 POWER
Page 371: DATE: 07/26/2011 REVISION: 0 POWER
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July (pdf) - New York Power Authority

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