July (pdf) - New York Power Authority

July 26, 2011
The following resolution, as submitted by the President and Chief Executive Officer, was unanimously
adopted.
RESOLVED, That the Trustees authorize the President and
Chief Executive Officer, the Chief Operating Officer, the Acting Senior
Vice President – Energy Services and Technology or such officer
designated by the President and Chief Executive Officer to execute
agreements and other documents between the Authority and EME
Group, WSP Flack & Kurtz, and Horizon Engineering, such
agreements having terms and conditions approved by the executing
officer, subject to the approval of the form thereof by the Acting
General Counsel, to facilitate the development of the Governmental
Customers Energy Services Program (“GCESP”); and be it further
RESOLVED, That in accordance with the Guidelines for
Procurement Contracts adopted by the Authority and the Authority’s
Expenditure Authorization Procedures, that $25 million be allocated
from previously approved funding for contracts for EME Group, WSP
Flack & Kurtz and Horizon Engineering in the amounts and for the
purposes listed below:
Commercial Paper Program/
Operating Fund/POCR Ceiling Termination Date
1. EME, WSP Flack and $25 million (aggregate) * 07/31/2014
Kurtz and Horizon
AND BE IT FURTHER RESOLVED, That the Authority’s
Commercial Paper Notes, Series 1, Series 2 and Series 3 and Operating
Fund monies may be used to finance GCESP; and be it further
RESOLVED, That the Authority’s Commercial Paper Notes,
Series 1, Series 2 and Series 3 and Operating Fund monies may be used
to finance GCESP costs; and be it further
RESOLVED, That the Acting Senior Vice President – Energy
Services and Technology is authorized to determine which projects in
the GCESP will be deemed to be energy services projects within the
meaning of Section (7) of Part P of Chapter 84 of the Laws of 2002 (the
“Section (7) POCR Legislation”) to be funded in part with Petroleum
Overcharge Restitution (“POCR”) Funds allocated pursuant to the
Section (7) POCR Legislation; and be it further
RESOLVED, That POCR funds allocated to the Authority by
the Section (7) POCR Legislation may be used to the extent authorized
by such legislation, in such amounts as may be deemed necessary or
desirable by the Acting Senior Vice President – Energy Services and
Technology to finance projects within the GCESP; and be it further
RESOLVED, That the Chairman, the Vice Chairman, the
President and Chief Executive Officer, the Chief Operating Officer and
all other officers of the Authority are, and each of them hereby is,
authorized on behalf of the Authority to do any and all things and take
A total of $25 million will be allocated to EME, WSP Flack & Kurtz, and Horizon. The allocation will be
determined as GCESP project work is assigned. The initial award will be $5 million to each contractor.
42