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

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FACILITY: WPO POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 1 T M B Y M R O W I TOTAL TOTAL AMOUNT DATE O PROJ DATE CONTRACT CONTRACT P O N P B D CONTRACT EXPENDED EXPENDED OF \ COMPLETE CONTRACT NUMBER PROVIDER NAME DESCRIPTION E A A A E S AMOUNT TO DATE 2006 CONTRACT C DATE COMPLETE 4500002774 4500011366 4500011400 4500011855 4500011949 4500013941 4500016211 DMJM-HARRIS INC 605 THIRD AVE NEW YORK NY 10158 AREVA T&D INC 261 BRODHEAD RD BETHLEHEM PA 18017 AREVA T&D INC 261 BRODHEAD RD BETHLEHEM PA 18017 GENERAL ELECTRIC INDUSTRIAL TWO CORPORATE SHELTON CT 06484 COOPER POWER SYSTEMS 2800 NINTH AVE SOUTH MILWAUKEE WI 53172 GENERAL ELECTRIC INTERTNATIONAL 6001 TONNELLE AVE NORTH BERGEN NJ 07047 VOITH SIEMENS HYDRO POWER 760 EAST BERLIN RD YORK PA 17404 PROGRAM MANAGEMENT & IMPLEMENTATION SERVICES- C B ELECTROTECHNOLOGIES & N 49,914,768 26,029,925 5,017,671 1/4/1999 O 12/31/2009 NON-ELECTRIC END USE PROGRAMS FURNISH & DELIVER NUMERICAL AUTOMATIC GENERATOR SYNCHRONIZING RELAY SYSTEM FURNISH & DELIVER 17 MULTI-FUNCTION GENERATOR PROTECTION RELAY SYSTEM FURNISH & DELIVER (17) NUMERICAL MULTI- FUNCTION GENERATOR PROTECTION SYSTEM FURNISH AND DELIVER NUMERICAL SYNC-CHECK RELAY SYSTEMS FOR 500 MW COMBINED CYCLE PLANT AT POLETTI DESIGN/INSTALL GENERATION CONTROL SYSTEMS E B F 62,204 61,704 16,380 9/13/1999 O 12/3/2012 E B F 106,219 106,258 28,114 9/13/1999 O 12/3/2012 E B F 136,311 136,311 35,701 9/21/1999 O 12/31/2012 E B F 33,000 33,420 7,000 9/22/1999 O 12/31/2012 E B N 241,518,140 241,267,740 0 10/27/1999 C 6/30/2006 P B F 21,609,200 16,856,906 1,487,333 10/27/1999 O 12/31/2014
FACILITY: WPO POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 2 T M B Y M R O W I TOTAL TOTAL AMOUNT DATE O PROJ DATE CONTRACT CONTRACT P O N P B D CONTRACT EXPENDED EXPENDED OF \ COMPLETE CONTRACT NUMBER PROVIDER NAME DESCRIPTION E A A A E S AMOUNT TO DATE 2006 CONTRACT C DATE COMPLETE 4500026169 XEROX CORP 580 WHITE PLAINS RD TARRYTOWN NY 10591 SYSTEM CONTRACT- COVERING DIGITAL COPIER E B 7 N EQUIPMENT, SERVICES & 5,662,123 4,311,400 702,370 6/9/2000 O 10/29/2008 SUPPLIES 4500027282 SIEMENS POWER GENERATION INC 182 FORBES RD - BRAINTREE MA 02184 NYPA SHARE IN V84.2 CTG PARTS POOL E S 9 N 1 900,000 528,373 67,445 8/1/2000 C 8/31/2006 4500033523 4500036264 4500037145 4500039399 4500039794 IRIS POWER LP 1 WESTSIDE DR - UNIT 2 TORONTO ON CANADA M9C 1B2 BRIAN R MEARA PUBLIC RELATIO 321 BDWY NEW YORK NY 12210 OFFICE OF THE NY STATE COMPTROLLER WASHINGTON & SWAN ST REET ALBANY NY 12236 SNEMO LTD 3605 RUE ISABELLE BROSSARD (QUEBEC) PQ CANADA J4Y 2R2 NORTH AMERICAN ENERGY SERVIC 1 COLLINS DR CARNEYS POINT NJ 08069 DEVELOPMENT, IMPLEMENTATION & FIELD TESTING OF HYDROX AT ST. LAWRENCE PUBLIC RELATIONS CONSULTING SERVICES REIMBURSE OSC COSTS EXPENSES OF AUDITS SERVICE AGREEMENT FOR MONITEQ BREAKER MONITORING SYSTEMS OPERATIONS & MAINTENANCE SERVICES FOR POWER-NOW!(IN-CITY) GENERATION PROJECT P S 1 F 1,343,952 1,226,532 51,895 10/30/2000 O 4/30/2007 P C 1 N 441,640 436,400 26,400 11/1/2000 C 3/31/2006 S S 9 N 1,000,000 798,794 0 11/1/2000 C 3/29/2006 S S 1 F 124,000 105,363 13,921 3/8/2001 C 3/6/2006 S B 1 N 28,700,000 27,317,001 4,526,601 3/16/2001 C 12/31/2006
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MINUTES OF THE ANNUAL MEETING OF TH
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April 24, 2007 Minutes of the Annua
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April 24, 2007 1. Approval of the M
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April 24, 2007 3. Report from the P
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April 24, 2007 The following resolu
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Exhibit “4-A1” April 24, 2007 A
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April 24, 2007 5. Power for Jobs Pr
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April 24, 2007 NOW THEREFORE BE IT
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April 24, 2007 6. Municipal and Rur
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April 24, 2007 7. Annual Review of
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April 24, 2007 i.e., 55.16% and 59.
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April 24, 2007 Granny’s Kitchens,
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April 24, 2007 Background: Norampac
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April 24, 2007 Allocation: 350 kW o
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April 24, 2007 Exhibit “7-A” I.
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April 24, 2007 8. Increase in Hydro
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April 24, 2007 analyses and rate ap
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April 24, 2007 “It is also recomm
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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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Page 329: TABLES FOR PROCUREMENT CONTRACT SUM
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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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