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

More documents

Recommendations

Info

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 3 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 4500039933 4500042410 4500042671 4500044288 4500047352 4500047746 4500048810 4500049932 MICHAEL C FINA CO PO BOX 14091A NEWARK NJ 07198 SIEMENS WATER TECH CORP 10 TECHNOLOGY DR LOWELL MA 01851 DMJM-HARRIS INC 605 THIRD AVE NEW YORK NY 10158 URS CORP - NEW YORK 77 GOODELL ST BUFFALO NY 14203 WESCO DISTRIBUTION 465 NEWELL ST WATERTOWN NY 13601 DMJM-HARRIS INC 605 THIRD AVE NEW YORK NY 10158 UTC POWER CORP 195 GOVERNORS HWY S WINDSOR CT 06074 UNITED HEALTHCARE ONE MADISON AVE NEW YORK NY 10010- 3690 PROVIDE SERVICE AWARD GIFTS AND BROCHURES LEASE OF BOILER MAKE-UP WATER SYSTEM FOR POLETTI PROVIDE CONSTRUCTION MANAGEMENT SERVICES FOR THE 500 MW COMBINED CYCLE PLANT RELICENSING CONSULTING AND PROJECT MANAGEMENT SERVICES GENERATOR NEUTRAL CURRENT TRANSFORMERS PROGRAM MANAGEMENT AND IMPLEMENTATION SERVICES - LANDFILL GAS PROGRAM FURNISH, DELIVER, COMMISSION EIGHT (8) ADG/NATURAL GAS FUEL CELLS W/ AUXILIARY EQUIPMENT. E B N 241,000 209,534 1,116 4/15/2001 C 3/31/2006 E B N 1,850,000 1,838,446 236,125 6/1/2001 C 6/30/2006 P B N 22,608,000 22,481,398 1,225,456 5/22/2001 C 7/31/2006 P B N 24,500,000 21,337,431 1,351,210 7/1/2001 C 6/30/2006 E B N 108,234 106,202 0 10/5/2001 C 5/31/2006 C B N 1,105,478 767,444 0 10/1/2001 O 7/31/2007 E C F 11,589,523 8,917,148 798,848 11/16/2001 C 12/31/2006 THIRD PARTY ADMINISTRATIVE SERVICES S B N 2,798,200 2,346,070 579,248 1/1/2002 C 12/31/2006 FOR 2002 MAJOR MEDICAL
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 4 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 4500050005 4500050244 4500050256 4500050258 MW POMFREY & ASSOCIATES PO BOX 159 - EASTWOOD STATION SYRACUSE NY 13206 METROPOLITAN LIFE INSURANCE CO ONE MADISON AVE NEW YORK NY 10010 EYEMED VISION CARE 4000 LUXOTTICA PL MASON OH 45040 BONADIO INSERO & COMPANY 171 SULLY'S TRAIL PITTSFORD NY 14534 THIRD PARTY ADMINISTRATION OF MAJOR MEDICAL & HOSPITALIZATION CLAIMS FOR IBEW ACTIVE & RETIREES & TEAMSTER RETIREES + STD ADMIN S B F 905,900 889,153 213,939 1/1/2002 C 12/31/2006 THIRD PARTY ADMINISTRATIVE SERVICES FOR THE AUTHORITY'S DENTAL PROGRAM FOR SALARIED & UNION EMPLOYEES S B N 616,700 585,109 143,415 1/1/2002 C 12/31/2006 THIRD PARTY ADMINISTRATIVE SERVICES FOR AUTHORITY'S OPTIONAL VISION PROGRAM FOR SALARIED EMPLOYEES & DEPENDENTS AUDIT OF DEFERRED COMPENSATION PLAN ASSETS SECTION 457 S B F 21,700 20,540 4,700 1/1/2002 C 12/31/2006 P B N 32,450 31,950 7,000 1/1/2002 C 12/31/2006 4500050266 CORPORATE COUNSELING ASSOC 475 PARK AVE S NEW YORK NY 10016 EMPLOYEE ASSISTANCE PROGRAM SERVICES P B N 443,600 373,115 84,470 3/1/2002 O 3/31/2007 4500052942 CARCO GROUP INC 17 FLOWERFIELD INDUSTRIAL PK ST. JAMES NY 11780 BACKGROUND INVESTIGATION SERVICES S B N 570,000 568,679 25,318 3/1/2002 C 1/1/2006
Page 1 and 2:
MINUTES OF THE ANNUAL MEETING OF TH
Page 3 and 4:
April 24, 2007 Minutes of the Annua
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
Page 53 and 54:
Staff Analysis:....................
Page 55 and 56:
cooperatives, as well as the bargai
Page 57 and 58:
Subsequent to the Trustees’ actio
Page 59 and 60:
Rate Year Demand Rate $/kW-month En
Page 61 and 62:
Staff Analysis: As explained in det
Page 63 and 64:
(with a decrease in nighttime produ
Page 65 and 66:
electromechanical equipment being s
Page 67 and 68:
Recommendation: The Niagara Project
Page 69 and 70:
Staff Analysis: 1. The Authority’
Page 71 and 72:
(NS Comments, § 2), but it does no
Page 73 and 74:
C. Issue: Inflation Compensation Ad
Page 75 and 76:
Recommendation: Staff does not reco
Page 77 and 78:
F. Issue: Request for CoS Credit fo
Page 79 and 80:
principles as well as the basis use
Page 81 and 82:
I. Issue: Inclusion of Research & D
Page 83 and 84:
K. Issue: Request to Defer Final Ac
Page 85 and 86:
NEW YORK POWER AUTHORITY HYDROELECT
Page 87 and 88:
Exhibit B NEW YORK POWER AUTHORITY
Page 89 and 90:
Exhibit D NEW YORK POWER AUTHORITY
Page 91 and 92:
Table 1 EMBEDDED COSTS FOR ANCILLAR
Page 93 and 94:
Table 3 EMBEDDED COSTS FOR BLACK ST
Page 95 and 96:
Table 5 EMBEDDED COSTS FOR OPERATIN
Page 97 and 98:
Table of Contents Page Executive Su
Page 99 and 100:
Discussion The attached preliminary
Page 101 and 102:
(OPRHP). The October 23, 2003 FERC
Page 103 and 104:
The costs of a new license and the
Page 105 and 106:
the plan, May 1, 2006 to April 30,
Page 107:
NEW YORK POWER AUTHORITY ESTIMATED
Page 299 and 300: April 24, 2007 “It is difficult t
Page 301 and 302: April 24, 2007 10. 2006 Annual Repo
Page 303 and 304: April 24, 2007 Attachment I 2006 M/
Page 305 and 306: April 24, 2007 Attachment III 2006
Page 307 and 308: April 24, 2007 Exhibit “A-1” PO
Page 309 and 310: April 24, 2007 11. REPORTING REQUIR
Page 311 and 312: April 24, 2007 Exhibit “A-2” GU
Page 313 and 314: April 24, 2007 D.G. E.H. F.I. The A
Page 315 and 316: April 24, 2007 had, in the immediat
Page 317 and 318: April 24, 2007 O.R. Pursuant to Sta
Page 319 and 320: April 24, 2007 E. For Procurement C
Page 321 and 322: April 24, 2007 well as the original
Page 323 and 324: April 24, 2007 9. Warranty 10. Insu
Page 325 and 326: April 24, 2007 any case, proceeding
Page 327 and 328: April 24, 2007 required by law. Cop
Page 329 and 330: TABLES FOR PROCUREMENT CONTRACT SUM
Page 331: FACILITY: WPO POWER AUTHORITY OF TH
Page 335 and 336: FACILITY: WPO POWER AUTHORITY OF TH
Page 383 and 384:
FACILITY: WPO POWER AUTHORITY OF TH
Page 385 and 386:
Page 387 and 388:
Page 389 and 390:
Page 391 and 392:
Page 393 and 394:
Page 395 and 396:
Page 397 and 398:
Page 399 and 400:
Page 401 and 402:
Page 403 and 404:
Page 405 and 406:
Page 407 and 408:
Page 409 and 410:
Page 411 and 412:
Page 413 and 414:
Page 415 and 416:
Page 417 and 418:
Page 419 and 420:
Page 421 and 422:
Page 423 and 424:
Page 425 and 426:
Page 427 and 428:
Page 429 and 430:
Page 431 and 432:
Page 433 and 434:
Page 435 and 436:
Page 437 and 438:
Page 439 and 440:
Page 441 and 442:
Page 443 and 444:
Page 445 and 446:
Page 447 and 448:
Page 449 and 450:
Page 451 and 452:
Page 453 and 454:
Page 455 and 456:
Page 457 and 458:
Page 459 and 460:
Page 461 and 462:
Page 463 and 464:
Page 465 and 466:
Page 467 and 468:
Page 469 and 470:
Page 471 and 472:
Page 473 and 474:
Page 475 and 476:
Page 477 and 478:
FACILITY: BG POWER AUTHORITY OF THE
Page 479 and 480:
Page 481 and 482:
Page 483 and 484:
Page 485 and 486:
Page 487 and 488:
Page 489 and 490:
Page 491 and 492:
Page 493 and 494:
FACILITY: CEC POWER AUTHORITY OF TH
Page 495 and 496:
Page 497 and 498:
Page 499 and 500:
Page 501 and 502:
Page 503 and 504:
Page 505 and 506:
Page 507 and 508:
Page 509 and 510:
FACILITY: NIAGARA POWER AUTHORITY O
Page 511 and 512:
Page 513 and 514:
Page 515 and 516:
Page 517 and 518:
Page 519 and 520:
Page 521 and 522:
Page 523 and 524:
Page 525 and 526:
Page 527 and 528:
Page 529 and 530:
Page 531 and 532:
Page 533 and 534:
Page 535 and 536:
Page 537 and 538:
Page 539 and 540:
Page 541 and 542:
FACILITIES: POLETTI-FLYNN-500MW POW
Page 543 and 544:
Page 545 and 546:
Page 547 and 548:
Page 549 and 550:
Page 551 and 552:
Page 553 and 554:
Page 555 and 556:
Page 557 and 558:
Page 559 and 560:
Page 561 and 562:
Page 563 and 564:
Page 565 and 566:
Page 567 and 568:
Page 569 and 570:
Page 571 and 572:
Page 573 and 574:
Page 575 and 576:
Page 577 and 578:
Page 579 and 580:
Page 581 and 582:
Page 583 and 584:
Page 585 and 586:
Page 587 and 588:
Page 589 and 590:
Page 591 and 592:
Page 593 and 594:
Page 595 and 596:
Page 597 and 598:
Page 599 and 600:
Page 601 and 602:
Page 603 and 604:
Page 605 and 606:
Page 607 and 608:
Page 609 and 610:
FACILITY: ST LAWRENCE POWER AUTHORI
Page 611 and 612:
Page 613 and 614:
Page 615 and 616:
Page 617 and 618:
Page 619 and 620:
Page 621 and 622:
Page 623 and 624:
Page 625 and 626:
Page 627 and 628:
Page 629 and 630:
SITE TOTALS POWER AUTHORITY OF THE
Page 631 and 632:
CORPORATE FINANCE: WPO POWER AUTHOR
Page 633 and 634:
FACILITY: WPO FOSSIL FUELS POWER AU
Page 635 and 636:
Page 637 and 638:
Page 639 and 640:
Page 641 and 642:
Page 643 and 644:
Page 645 and 646:
FACILITY: WPO FOSSEL FUELS POWER AU
Page 647 and 648:
April 24, 2007 “The balance of th
Page 649 and 650:
April, 24, 2007 Exhibit “11-B”
Page 651 and 652:
April 24, 2007 units, achieving pea
Page 653 and 654:
April 24, 2007 13. Richard M. Flynn
Page 655 and 656:
April 24, 2007 AND BE IT FURTHER RE
Page 657 and 658:
April 24, 2007 15. Motion to Resume
Page 659 and 660:
April 24, 2007 Timothy S. Carey - P
Page 661 and 662:
April 24, 2007 (iii) Modify Section
Page 663 and 664:
April 24, 2007 Exhibit “17-A” G
Page 665 and 666:
April 24, 2007 GUIDELINES AND PROCE
Page 667 and 668:
April 24, 2007 IV. TRANSACTIONS NOT
Page 669 and 670:
April 24, 2007 Attachment “A” i
Page 671 and 672:
April 24, 2007 b. bid prices after
Page 673 and 674:
April 24, 2007 2. Consolidation of
Page 675 and 676:
April 24, 2007 Property. B. If the
Page 677 and 678:
April 24, 2007 1.Any violation of t
Page 679 and 680:
April 24, 2007 B. Return to the Ori
Page 681 and 682:
April 24, 2007 Guidelines most rece
Page 683 and 684:
April 24, 2007 Attachment A Page 2
Page 685 and 686:
April 24, 2007 Attachment C Page 1
Page 687 and 688:
April 24, 2007 Exhibit “17-B” G
Page 689 and 690:
April 24, 2007 GUIDELINES AND PROCE
Page 691 and 692:
April 24, 2007 disposal or contract
Page 693 and 694:
April 24, 2007 refusal to answer an
Page 695 and 696:
April 24, 2007 18. Next Meeting The
show all

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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?