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 11 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 4500080361 4500080747 4500080807 4500080823 4500080851 4500081165 4500081975 4500082287 APOW TOWING 745 NEPPERHAN AVE YONKERS NY 10703 WEST GROUP- WESTLAW 610 OPPERMAN DR EAGAN MN 55123 LEXIS-NEXIS 125 PARK AVE NEW YORK NY 10017 WEST GROUP PO BOX 64833 ST PAULS MN 55164 LEXIS NEXIS 680 SOUTH BREENBRIER DR ORANGE CT 06477 ARINC CONTROL & INFORMATION 1840 HUTTON DR - STE 190 CARROLLTON TX 75006-6647 MACHAL SERVICE SYSTEMS CORP 77 WEST 18TH ST WEEHAWKEN NJ 07087 ADVANCED MODERN LOCKSMITHING PO BOX 2756 STAMFORD CT 06906 TOWING SERVICES FOR THE ENERGY SERVICES & TECHNOLOGY AND CORPORATE SUPPORT SERVICES DIVISIONS FOR ELECTRIC VEHICLES RENEWAL FOR MONTHLY ON-LINE LEGAL ELECTRONIC RESEARCH SERVICES SUBSCRIPTION FOR LEGAL PUBLICATIONS S B N 19,177 18,789 6,104 11/14/2003 C 7/1/2006 E S 9 N 40,500 36,895 12,410 1/1/2004 C 12/31/2006 E S 9 N 56,500 51,064 13,691 1/1/2004 C 12/31/2006 LEGAL PUBLICATIONS E S 9 N 149,064 144,812 49,346 1/1/2004 C 12/31/2006 RENEWAL OF ON-LINE LEGAL ELECTRONIC RESEARCH SERVICES FOR THE YEAR 2004 SCADA UPGRADE - PHASE 2. MAINTENANCE OF WINDOW WASHING RIG MACHINE LOCKSMITHING SERVICES FOR WPO E S 9 N 94,000 91,647 27,308 1/1/2004 C 12/31/2006 E S 9 F 247,566 247,566 49,513 12/3/2003 C 2/28/2006 S B N 36,670 22,991 5,378 1/1/2004 C 12/31/2006 S B N 90,000 22,009 10,104 1/1/2004 O 12/31/2008
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 12 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 4500082573 S A COMUNALE CO 99 N BROAD ST PHILLIPSBURG NJ 08865 SPRINKLER SERVICES FOR THE WHITE PLAINS OFFICE S B F 98,510 89,945 48,233 1/2/2004 C 12/31/2006 4500082597 ANJAC ENTERPRISES 310 NASSAU AVE BROOKLYN NY 11222 PAINTING SERVICES - AS NEEDED - WPO C B N 90,000 2,915 0 1/12/2004 O 1/11/2007 4500082613 IESI NY CORP 1099 WALL ST WEST LYNDHURST NJ 07071 GARBAGE PICKUP FOR NYC OFFICES S S 9 N 100,000 54,713 17,417 1/2/2004 O 12/31/2008 4500082738 VERIZON 6360 THOMPSON SYRACUSE NY 13217 BRI INSTALLATION S S 9 N 16,000 9,359 9,359 1/22/2004 C 1/26/2006 4500082978 4500083225 4500083324 LARO SERVICE SYSTEMS INC 271 SKIP LANE BAY SHORE NY 11706 VALCO ENERGY SYSTEMS INC 80 TOWNSEND ST PORT CHESTER NY 10573 FANTASTIC GRAPHICS 101 VERDI ST FARMINGDALE NY 11735 AIR CONDITIONING MAINTENANCE SERVICES AT 501-7TH AVENUE, NEW YORK, NEW YORK (NYO SWING OFFICE) BOILER MAINTENANCE AND REPAIR SERVICES FOR THE WHITE PLAINS OFFICE FURNISH AND DELIVER BUSINESS CARDS, MEMORANDUM & LETTERHEAD, CONTINUOUS 3-PART FORMS AND SELF ADHESIVE LABELS STOCK S B N 46,200 42,831 12,218 1/1/2004 C 12/31/2006 S B N 90,000 14,791 6,694 1/16/2004 O 1/15/2007 S B N Y 79,400 17,305 0 1/16/2004 O 1/15/2007
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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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