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 5 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 4500053541 ELECTRICAL POWER PRODUCTS INC 1800 HULL AVE DES MOINES IA 50313 RELAY PANELS FOR NIAGARA E B F 271,012 200,729 0 3/19/2002 C 12/31/2006 4500053626 GENERAL ELECTRIC ENERGY SERVICES 1 RIVER RD SCHENECTADY NY 12345 REFURBISH SYNCHRONOUS CONDENSOR ROTOR POLES AT ST. L E B F 1,628,137 1,168,195 520,351 3/20/2002 O 4/1/2007 4500056531 CERIDIAN EMPLOYER SERVICES 150 FISHER DR AVON CT 06001 PAYROLL PROCESSING SERVICES S C F 1,225,000 703,163 176,397 4/1/2002 O 3/31/2010 4500056820 4500057077 4500058656 GANNETT FLEMING ENGINEERS 480 FOREST AVE LOCUST VALLEY NY 11560-0707 TOYOTA MOTOR CREDIT CORP PO BOX 3457 TORRANCE CA 90510 IRIS POWER LP 1 WESTSIDE DR - UNIT 2 TORONTO ON CANADA M9C 1B2 SITE INVESTIGATION AT THE VERNON BLVD IN-CITY GENERATION SITE THREE (3) YEAR LEASE OF ELEVEN (11) TOYOTA ELECTRIC RAV-4 SPORT UTILITY VEHICLES. FURNISH, DELIVER AND INSTALL (SUPERVISION) HYDROTRAC MONITORS. S S 1 N 55,000 7,700 0 5/30/2002 C 12/31/2006 E C F 322,014 170,137 79,200 6/17/2002 O 1/15/2008 E S F 224,095 196,938 68,517 7/17/2002 C 12/27/2006 4500060206 FRANKLIN S ABRAMS 7 PENN PLAZA NEW YORK NY 10001 IMMIGRATION LEGAL SERVICES P C N 150,000 53,184 14,219 8/1/2002 C 7/31/2006 4500063447 VARA-SCIENCE INC 86 GUNNVILLE RD LANCASTER NY 14086 NIAGARA - RMNPP PRESSURE GROUTING SOLE PLATES C B N 80,000 79,300 19,300 11/8/2002 O 1/15/2007
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 6 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 4500064161 4500064482 4500064505 4500065456 4500065508 4500065681 4500068532 4500068711 4500071001 SLATTERY SKANSKA 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 VERTICAL SEAL CO RD 1 PLEASANTVILLE PA 16341 DIGITAL OUTPUT 22 W 21st ST NEW YORK NY 10010 MEDICUS PC 1530 RTE 9 WAPPINGER FALLS NY 12590 COLDEN CORP 5895 ENTERPRISE PKWY-PO BOX 36 E SYRACUSE NY 13057 TOYOTA MOTOR CREDIT CORP PO BOX 3457 TORRANCE CA 90510 AVF DESIGN INC 600 BRADLEY HILL RD BLAUVELT NY 10913 QUEENSBRIDGE CLEANING 115-03 220TH ST CAMBRIA HEIGHTS NY 11411 PB POWER INC 5 PENN PLAZA NEW YORK NY 10001 CONSTRUCTION OF THE 500MW CC PROJECT AT POLETTI THRUST BEARING REFURBISHMENT REPRODUCTION SERVICES FOR 500MW CC PROJECT C B N 333,784,919 333,784,914 5,295,541 11/27/2002 C 8/30/2006 E B F 48,780 20,380 0 12/4/2002 O 1/15/2007 S B 1 N Y 180,000 179,515 18,060 12/9/2002 C 8/30/2006 MEDICAL SERVICES P B N 255,220 219,713 52,949 1/1/2003 O 12/31/2007 INDUSTRIAL HYGIENE SERVICES LEASE OF ONE (1) TOYOTA RAV4 CAD DRAFTING SERVICES FOR IN-HOUSE ENERGY SERVICES PROJECTS AVF DESIGN, INC. P B N 363,891 281,688 12,920 1/1/2003 C 1/1/2006 E B 7 F 28,710 28,710 7,200 1/7/2003 O 3/13/2008 S B N 60,959 34,332 2,773 3/11/2003 O 3/10/2007 CLEANING SERVICES S B 1 N Y 80,450 77,652 7,802 3/12/2003 C 12/31/2006 FERC DAM FAILURE ANALYSIS P B N 141,435 141,435 19,887 4/30/2003 O 4/29/2008
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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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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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