July (pdf) - New York Power Authority

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BY-LAWS Of the POWER AUTHORITY OF THE STATE OF NEW YORK Table of Contents [Check Pagination.] ARTICLE I - OFFICES 1 SECTION 1. PRINCIPAL OFFICE .....................................................................................................................................1 SECTION 2. OTHER OFFICES............................................................................................................................................1 SECTION 3. BOOKS AND RECORDS ..............................................................................................................................1 ARTICLE II – TRUSTEES 1 SECTION 1. NUMBER, TERM, APPOINTMENT AND VACANCIES.......................................................................... 1 SECTION 2. POWERS AND DUTIES ...............................................................................................................................1 ARTICLE III - TRUSTEES' MEETINGS 1 SECTION 1. PLACE OFMEETINGS .................................................................................................................................1 SECTION 2. ANNUALMEETING .................................................................................................................................... 1 SECTION 3. REGULARMEETINGS ................................................................................................................................ 2 SECTION 4. SPECIALMEETINGS ................................................................................................................................... 2 SECTION 5. QUORUM ...................................................................................................................................................... 2 ARTICLE IV - OFFICERS 2 SECTION 1. OFFICERS...................................................................................................................................................... 2 SECTION 2. ELECTION AND APPOINTMENT OF NON-STATUTORY OFFICERS………………………...............2 SECTION 3. TERM OF OFFICE..........................................................................................................................................2 SECTION 4. VACANCIES ................................................................................................................................................. 3 SECTION 5. REMOVAL.................................................................................................................................................... 3 SECTION 6. POWERS AND DUTIES ................................................................................................................................3 A. Chair.....................................................................................................................................................................3 B. Vice Chair.............................................................................................................................................................3 C. President and Chief Executive Officer................................................................................................................ 3 D. Chief Operating Officer.......................................................................................................................................3 E. Executive Vice President and Chief Engineer – <strong>Power</strong> Supply ........................................................................ 4 F. Executive Vice President and General Counsel..................................................................................................4 G. Executive Vice President – Chief Administrative Officer and Chief of Staff .....................................................4 H. Executive Vice President and Chief Financial Officer...................................................................................... 4 I. Executive Vice President – Energy Marketing and Business Development........................................................ 4 J. Corporate Secretary ........................................................................................................................................... 4 K. Treasurer .......................................................................................................................................................... 5 L. Controller........................................................................................................................................................... 5 M. Vice President - Internal Audits....................................................................................................................... 5 N. Succession – Absence or Vacancy of Office of President and Chief Executive Officer..................................... 5 ARTICLE V - COMMITTEES 5 SECTION 1. EXECUTIVEMANAGEMENT COMMITTEE ........................................................................................... 5 SECTION 2. AUDIT COMMITTEE .................................................................................................................................. 6 SECTION 3. GOVERNANCE COMMITTEE ................................................................................................................... 6 SECTION 4. FINANCE COMMITTEE…………………………………………………………………………………...6 SECTION 5. OTHER COMMITTEES ............................................................................................................................... 6 ARTICLE VI - CORPORATE SEAL SECTION 1. SEAL..................................................................................................................................................................... 6
ARTICLE VII - FISCAL MANAGEMENT 7 SECTION 1. FISCAL YEAR............................................................................................................................................... 7 SECTION 2. STRATEGIC PLAN........................................................................................................................................7 SECTION 3. ANNUAL BUDGETS ................................................................................................................................... 7 SECTION 4. CAPITAL EXPENDITURE PLAN................................................................................................................ 7 SECTION 5. EXPENDITURE AUTHORIZATION PROCEDURES ................................................................................7 SECTION 6. DISBURSEMENT OF FUNDS.......................................................................................................................7 ARTICLE VIII - EXECUTION OF INSTRUMENTS 8 SECTION 1. EXECUTION OF INSTRUMENTS ..............................................................................................................8 ARTICLE IX - AMENDMENT 8 SECTION 1. AMENDMENT...............................................................................................................................................8 ARTICLE X - MISCELLANEOUS 8 SECTION 1. ADDITIONAL APPOINTMENTS ............................................................................................................... 8 SECTION 2. ANNUAL REPORTS..................................................................................................................................... 8 SECTION 3. DEFENSE AND INDEMNIFICATION OF TRUSTEES AND EMPLOYEES........................................... 8 SECTION 4. CORPORATE POLICIES AND PROCEDURES......................................................................................... 9 SECTION 5. DISPOSAL OF AUTHORITY PROPERTY FOR BELOW FAIRMARKET VALUE................................ 9
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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
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development purposes within St. Law
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approved to receive Awards, with to
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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
Page 319 and 320: eimbursement are equal to the amort
Page 321 and 322: Capital Fund The General Resolution
Page 323 and 324: (General Resolution, Secs. 801, 802
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 and 336: c. Advise the Board of Trustees on
Page 337 and 338: GOVERNANCE COMMITTEE CHARTER Exhibi
Page 339 and 340: d. Periodically review and as neces
Page 341: Exhibit “13-A” Editing Note: Th
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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