Minutes of the Annual Meeting of the Power - New York Power ...

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Subject Page No. Exhibit 15. Motion to Resume Meeting in Open Session 43 16. Election of Authority Non-Statutory Officers 44 and Amendment of Annual Meeting Date Resolution 17. Review and Approval of Revised Guidelines and 46 ‘17-A’ & ‘17-B’ Procedures for the Disposal of Personal Property and Revised Guidelines and Procedures for the Disposal of Real Property Resolution 18. Next Meeting 49 19. Closing
April 24, 2007 Minutes of the Annual Meeting of the Power Authority of the State of New York held via video conference at the following participating locations at 11:04 a.m.: 1) New York Power Authority, 123 Main Street, White Plains, NY 2) New York Power Authority, Niagara Power Project, 5777 Lewiston Road, Lewiston, NY The following Members of the Board were present at the following locations: Frank S. McCullough, Jr., Chairman (White Plains, NY) Michael J. Townsend, Vice Chairman (White Plains, NY Elise M. Cusack, Trustee (Lewiston, NY) Robert E. Moses, Trustee (White Plains, NY) Thomas W. Scozzafava, Trustee (White Plains, NY) Joseph J. Seymour, Trustee (White Plains, NY) Leonard N. Spano, Trustee (White Plains, NY) ------------------------------------------------------------------------------------------------------------------------------------------------------ Timothy S. Carey President and Chief Executive Officer Thomas J. Kelly Executive Vice President and General Counsel Joseph Del Sindaco Executive Vice President and Chief Financial Officer Vincent C. Vesce Executive Vice President – Corporate Services and Administration Angelo S. Esposito Senior Vice President – Energy Services and Technology Louise M. Morman Senior Vice President – Marketing and Economic Development William J. Nadeau Senior Vice President – Energy Resource Management and Strategic Planning Brian Vattimo Senior Vice President – Public and Governmental Affairs Edward A. Welz Senior Vice President and Chief Engineer – Power Generation Richard J. Ardolino Vice President - Engineering Arnold M. Bellis Vice President – Controller John M. Hoff Vice President – Procurement and Real Estate Donald A. Russak Vice President – Finance Thomas H. Warmath Vice President and Chief Risk Officer Daniel Wiese Vice President – Corporate Security and Inspector General Anne B. Cahill Corporate Secretary Angela D. Graves Deputy Corporate Secretary Dennis T. Eccleston Chief Information Officer Brian C. McElroy Treasurer Lisa Cole Deputy Treasurer Joseph J. Carline Assistant General Counsel – Power and Transmission Paul F. Finnegan Executive Director – Public and Governmental Affairs Helen L. Eisenfeld Director – Cost Control and Electric Transportation James F. Pasquale Director – Business Power Allocations, Compliance and Municipal and Cooperative Marketing Michael A. Saltzman Director – Media Relations Marilyn J. Brown Manager – Market and Pricing Analysis John M. Kahabka Manager – Environmental Operations Arnold J. Schuff Manager – Transmission Planning Denise D’Ambrosio Principal Attorney I Gary D. Levenson Sr. Attorney II Jacquline E. Carmody Attorney I Kevin J. Falvey Lead Financial Analyst – Corporate Finance Diane Gil Sr. Procurement Specialist Oksana Karaczewsky Sr. Procurement Compliance Coordinator Mary Jean Frank Associate Corporate Secretary Lorna M. Johnson Assistant Corporate Secretary
Page 1: MINUTES OF THE ANNUAL MEETING OF TH
Page 5 and 6: April 24, 2007 1. Approval of the M
Page 20 and 21: April 24, 2007 3. Report from the P
Page 22 and 23: April 24, 2007 The following resolu
Page 24 and 25: Exhibit “4-A1” April 24, 2007 A
Page 26 and 27: April 24, 2007 5. Power for Jobs Pr
Page 28 and 29: April 24, 2007 NOW THEREFORE BE IT
Page 30 and 31: April 24, 2007 6. Municipal and Rur
Page 32 and 33: April 24, 2007 7. Annual Review of
Page 34 and 35: April 24, 2007 i.e., 55.16% and 59.
Page 36 and 37: April 24, 2007 Granny’s Kitchens,
Page 38 and 39: April 24, 2007 Background: Norampac
Page 40 and 41: April 24, 2007 Allocation: 350 kW o
Page 42 and 43: April 24, 2007 Exhibit “7-A” I.
Page 44 and 45: April 24, 2007 8. Increase in Hydro
Page 46 and 47: April 24, 2007 analyses and rate ap
Page 48 and 49: April 24, 2007 “It is also recomm
Page 50: New York Power Authority Staff Anal
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Staff Analysis:....................
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cooperatives, as well as the bargai
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Subsequent to the Trustees’ actio
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Rate Year Demand Rate $/kW-month En
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Staff Analysis: As explained in det
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(with a decrease in nighttime produ
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electromechanical equipment being s
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Recommendation: The Niagara Project
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Staff Analysis: 1. The Authority’
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(NS Comments, § 2), but it does no
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C. Issue: Inflation Compensation Ad
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Recommendation: Staff does not reco
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F. Issue: Request for CoS Credit fo
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principles as well as the basis use
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I. Issue: Inclusion of Research & D
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K. Issue: Request to Defer Final Ac
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NEW YORK POWER AUTHORITY HYDROELECT
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Exhibit B NEW YORK POWER AUTHORITY
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Exhibit D NEW YORK POWER AUTHORITY
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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 Executive Su
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Discussion The attached preliminary
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(OPRHP). The October 23, 2003 FERC
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The costs of a new license and the
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the plan, May 1, 2006 to April 30,
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NEW YORK POWER AUTHORITY ESTIMATED
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April 24, 2007 “It is difficult t
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April 24, 2007 10. 2006 Annual Repo
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April 24, 2007 Attachment I 2006 M/
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April 24, 2007 Attachment III 2006
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April 24, 2007 Exhibit “A-1” PO
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April 24, 2007 11. REPORTING REQUIR
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April 24, 2007 Exhibit “A-2” GU
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April 24, 2007 D.G. E.H. F.I. The A
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April 24, 2007 had, in the immediat
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April 24, 2007 O.R. Pursuant to Sta
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April 24, 2007 E. For Procurement C
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April 24, 2007 well as the original
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April 24, 2007 9. Warranty 10. Insu
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April 24, 2007 any case, proceeding
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April 24, 2007 required by law. Cop
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TABLES FOR PROCUREMENT CONTRACT SUM
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FACILITY: WPO POWER AUTHORITY OF TH
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FACILITY: BG POWER AUTHORITY OF THE
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FACILITY: CEC POWER AUTHORITY OF TH
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FACILITY: NIAGARA POWER AUTHORITY O
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FACILITIES: POLETTI-FLYNN-500MW POW
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FACILITY: ST LAWRENCE POWER AUTHORI
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SITE TOTALS POWER AUTHORITY OF THE
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CORPORATE FINANCE: WPO POWER AUTHOR
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FACILITY: WPO FOSSIL FUELS POWER AU
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FACILITY: WPO FOSSEL FUELS POWER AU
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April 24, 2007 “The balance of th
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April, 24, 2007 Exhibit “11-B”
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April 24, 2007 units, achieving pea
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April 24, 2007 13. Richard M. Flynn
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April 24, 2007 AND BE IT FURTHER RE
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April 24, 2007 15. Motion to Resume
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April 24, 2007 Timothy S. Carey - P
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April 24, 2007 (iii) Modify Section
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April 24, 2007 Exhibit “17-A” G
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April 24, 2007 GUIDELINES AND PROCE
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April 24, 2007 IV. TRANSACTIONS NOT
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April 24, 2007 Attachment “A” i
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April 24, 2007 b. bid prices after
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April 24, 2007 2. Consolidation of
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April 24, 2007 Property. B. If the
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April 24, 2007 1.Any violation of t
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April 24, 2007 B. Return to the Ori
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April 24, 2007 Guidelines most rece
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April 24, 2007 Attachment A Page 2
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April 24, 2007 Attachment C Page 1
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April 24, 2007 Exhibit “17-B” G
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April 24, 2007 GUIDELINES AND PROCE
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April 24, 2007 disposal or contract
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April 24, 2007 refusal to answer an
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April 24, 2007 18. Next Meeting The
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