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 7 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 4500071196 4500071836 4500073897 4500075017 4500075168 4500075343 4500075366 TOYOTA MOTOR CREDIT CORP PO BOX 3457 TORRANCE CA 90510 MILTON CAT 100 QUARRY DR MILFORD MA 01757 SCRUFARI CONSTRUCTION CO 3925 HYDE PARK NIAGARA FALLS NY 14305-1701 C&S ENGINEERS INC 499 COL. EILEEN COLLINS BLVD SYRACUSE NY 13212 EDM INTERNATIONAL 4001 AUTOMATION WAY FORT COLLINS CO 80525-3479 AMERICAN HYDRO 135 STONEWOOD RD YORK PA 17402-0628 LIEDKIE MOVING & STORAGE 2696 CURRY RD SCHENECTADY NY 12303 LEASE OF 15 TOYOTA RAV4S-FLEET VEHICLES FOR NYPA E B 7 F 436,041 356,448 108,000 5/5/2003 O 1/15/2008 FURNISHING, DELIVERY, RIGGING, START-UP AND COMMISSIONING OF ONE(1) E B 250KW MOLTEN F 1,456,325 1,228,540 0 6/2/2003 C 10/15/2006 CARBONATE FUEL CELL AT SUNY-ESF CRANE DECK REPAIR AT RMNPP & LPGP RECREATIONAL FACILITIES AT ST. LAW. AREA ANCHOR ROD INSPECTIONS LIFE EXTENSION OF TURBINE COMPONENTS RELOCATION MOVING SERVICES C B N 2,454,264 2,135,253 123,959 7/2/2003 C 6/29/2006 P B N 750,000 646,815 49,518 8/1/2003 O 8/1/2007 P B F 77,500 73,310 13,462 7/30/2003 C 6/19/2006 E B F 598,481 544,561 187,953 8/4/2003 C 12/27/2006 S B N Y 150,000 24,697 9,904 7/1/2003 O 6/30/2008
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 8 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 4500075376 ARNOFF MOVING & STORAGE 7 TIVOLI STREET ALBANY NY 12207 RELOCATION MOVING SERVICES S B N 150,000 8,348 0 7/1/2003 O 6/30/2008 4500075379 CLANCY MOVING SYSTEMS INC PO BOX 291 PATTERSON NY 12563 RELOCATION MOVING SERVICES S B N 150,000 26,030 1,444 7/1/2003 O 6/30/2008 4500075389 4500075648 4500077116 4500077696 DELANEY MOVING & STORAGE INC 7045 INTERSTATE ISLAND RD SYRACUSE NY 13209 CITY OF WHITE PLAINS 255 MAIN STREET WHITE PLAINS NY 10601 AMERICAN CRANE CERTIFICATION PO BOX 142 BALLSTON SPA NY 12020 CIANBRO FABRICATION AND COATING INC ROUTE 69 PITTSFIELD ME 04967 RELOCATION MOVING SERVICES FUELING AGREEMENT WITH THE CITY OF WHITE PLAINS ANNUAL CRANE INSPECTIONS/CERTIFICATI ONS TRANSPORTING, SANDBLASTING, CLEANING AND PAINTING OF THE ST. LAWRENCE WICKET GATES S B N Y 150,000 25,218 255 7/1/2003 O 6/30/2008 E S 9 N 85,000 195 144 8/11/2003 O 6/30/2008 P B N 126,840 118,426 31,931 9/11/2003 C 9/10/2006 C B F 160,221 160,221 32,256 10/1/2003 C 9/30/2006
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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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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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