July (pdf) - New York Power Authority

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Section 2. Election [And Appointment] Of Non-Statutory Officers The President and Chief Executive Officer, the Chief Operating Officer, the Executive Vice President and General Counsel, the Executive Vice President and Chief Engineer – Power Supply, the Executive Vice President – Chief Administrative Officer and Chief of Staff, the Executive Vice President and Chief Financial Officer, the Executive Vice President – Energy Marketing and Business Development, [and] the Corporate Secretary and all other non-statutory officers shall be elected by the Trustees upon the recommendation of the Governance Committee [and may be so elected at any annual, regular or special] at the annual meeting of the Trustees, except that the Vice President-Internal Audits shall be appointed by and serve at the pleasure of the Audit Committee. [All other officers of the Authority shall be appointed by and serve at the pleasure of the President and Chief Executive Officer,] Section 3. Term Of Office The President and Chief Executive Officer, the Chief Operating Officer, the Executive Vice President and General Counsel, the Corporate Secretary, the Executive Vice President and Chief Engineer - Power Supply, the Executive Vice President and Chief Financial Officer, the Executive Vice President – Energy Marketing and Business Development and the Executive Vice President – Chief Administrative Officer and Chief of Staff and all other non-statutory officers shall each hold office until his or her successor is chosen and qualified or until his or her earlier removal, resignation or death. Section 4. Vacancies The Trustees may leave unfilled any office except those of Chair, Vice Chair, President and Chief Executive Officer, Chief Operating Officer, Executive Vice President and General Counsel or Corporate Secretary. Section 5. Removal Any officer elected by the Trustees [or appointed pursuant to Section 2] herein shall be subject to removal at any time by the [appointing authority] Trustees with or without cause. Section 6. Powers And Duties A. CHAIR The Chair shall preside at all meetings of the Trustees, shall be responsible for developing and supervising the communication and implementation of the strategic vision and mission of the Authority and shall on behalf of the Trustees oversee the Authority’s chief executive and management in the effective and ethical management of the Authority. The Chair may appoint such assistants and employees 3
as he or she may deem necessary in order to perform such function and may fix their power, duties and compensations. The Chair may delegate to the Vice Chair, President and Chief Executive Officer or other officer or officers such of the Chair’s powers and functions in the general supervision of the business of the Authority to the extent such delegation is consistent with the Power Authority Act and other applicable provisions of law. B. VICE CHAIR The Vice Chair shall possess such powers and shall perform such duties as may be assigned to him or her from time to time by the Trustees. The Vice Chair shall be Acting Chair in the absence or incapacity of the Chair and shall assume the powers and perform all duties of the Chair if the Chair is unable to perform such duties for any reason. The Vice Chair, when acting in the capacity of Acting Chair under this section, may delegate the powers or duties of Chair to another Trustee or the President and Chief Executive Officer during the period of disability or incapacity of the Chair. C. PRESIDENT AND CHIEF EXECUTIVE OFFICER The President, when elected by the Trustees, shall be the Chief Executive Officer of the Authority and, subject to such supervision as the Chair or the Trustees may from time to time exercise, shall have such duties and powers as hereinafter described [and as customarily pertain to such office]. The President and Chief Executive Officer shall be responsible for [developing and implementing the strategic vision and mission of the Authority and for] the supervision of all of the Authority’s operations. Except for activities or business units under the supervision of officers reporting to the Chair or the Trustees, [H]he or she shall have primary responsibility for the [Authority’s legal and financial matters and the] activities of all [other] Authority business units.[, except those assigned to the Chief Operating Officer, who shall report to the Chief Executive Officer on such matters.] Subject to the Authority’s expenditure authorization procedures, [T]the President and Chief Executive Officer may sign, execute and deliver in the name of the Authority powers of attorney, contracts, agreements, leases, notes, checks, drafts, bonds, obligations and such documents other than those required by these By-laws, law or resolution to be executed by the Chair and/or the Corporate Secretary. The President and Chief Executive Officer may, as deemed appropriate, delegate his or her powers and responsibilities to any nonstatutory officers of the Authority. D. CHIEF OPERATING OFFICER The Chief Operating Officer, when elected by the Trustees, shall have such duties and powers as hereinafter described [and as customarily pertain to such office]. The Chief Operating Officer shall manage and monitor the day-to-day operations of the Authority and shall report on same to the President and Chief Executive Officer. Except as may be prescribed by the Chair or the Trustees, the Chief Operating Officer shall have primary responsibility for the operation and maintenance of all of the Authority’s 4
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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
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THE AUTHORITY’S FACILITIES Genera
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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 and 342: Exhibit “13-A” Editing Note: Th
Page 343 and 344: ARTICLE VII - FISCAL MANAGEMENT 7 S
Page 345: Section 2. Annual Meeting The annua
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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