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 13 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 4500083457 4500083460 4500083471 4500083482 EMSTAR MEDIA INC 25 BANK STREET WHITE PLAINS NY 10606 CSL ENTERPRISES 5 ARESKONK LANE CENTER MORICHES NY 11934 PIOPPI VIDEO ENTERTAINMENT C 325 EAST 64 ST #405 NEW YORK NY 10021 DIGITAL DREAMS MEDIA INC 530 MILLLTOWN RD BREWSTER NY 10509 FREELANCE VIDEOGRAPHY SERVICES VIDEO SYSTEMS MAINTENANCE ENGINEER P B N 238,227 229,773 69,255 1/1/2004 C 12/31/2006 P B N 110,000 89,252 40,308 1/1/2004 C 12/31/2006 VIDEO PRODUCER/EDITOR/DIRECT P B N 294,974 293,781 94,445 1/1/2004 C 12/31/2006 OR VIDEO EDITING SERVICES P B N 185,000 102,750 0 1/1/2004 C 1/1/2006 4500083753 SHAREHOUSE INC 2550 INDEPENCE AV BRONX NY 10463 VIDEO SYSTEMS OPERATIONS CONSULTANT P B N 60,000 56,000 24,500 1/1/2004 C 12/31/2006 4500084225 4500084614 BENNETT KIELSON STORCH & CO ONE BARKER AVE WHITE PLAINS NY 10601 BENTLY NEVADA LLC 435 LAWRENCE BELL WILLIAMSVILLE NY 14221 ANNUAL AUDIT OF COMMON AREA MAINTENANCE (CAM) FOR WPO BUILDING F/D/I CONDITION MONITORING SYSTEM FOR PUMP STORAGE UNITS AT NIAGARA LPGP POWER PLANT UNIT 2 P B 7 N 28,500 28,500 9,500 3/1/2004 O 2/28/2007 E C N 347,193 339,445 0 2/9/2004 O 12/31/2007
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 14 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 4500084878 4500084885 4500085283 4500086287 4500086472 4500087092 4500087307 TERMINIX INTERNATIONAL 30-50 WHITESTONE FLUSHING NY 11354 PARKWAY EXTERMINATING CO 100 JERICHO TNPKE NEW HYDE PARK NY 11040-4585 CITRIX ONLINE 5385 HOLLISTER AVE SANTA BARBARA CA 93111 POWER ENGINEERING 16632 MILLIKAN AVE IRVINE CA 92606 GENERAL ELECTRIC INTERTNATIONAL INC 6001 TONNELLE AVE NORTH BERGEN NJ 07047 SIEMENS INFORMATION & COMMUNICATION NETWORKS INC 1120 AVE OF THE AMERICAS NEW YORK NY 10036 MANATT PHELPS & PHILLIPS LLP 30 S PEARL STREET ALBANY NY 12207 PESTICIDE SERVICES FOR THE NEW YORK OFFICES 8TH AND 9TH FLOORS PESTICIDE SERVICES FOR THE WHITE PLAINS OFFICE S B N 8,000 1,175 225 3/1/2004 O 2/28/2007 S B N 35,317 18,360 3,349 3/1/2004 O 2/28/2007 GOTOMYPC LICENSES E S 9 F 5,569 0 0 3/3/2004 C 1/2/2006 CONDITION ASSESSMENT TESTING OF A PUMP- TURBINE/MOTOR- GENERATOR ADDITIONAL SPECIALIZED OPERATOR TRAINING MULTIYEAR ANNUAL MTCE - TRUSTEE APPROVED S B F 492,631 431,896 56,748 3/9/2004 C 12/31/2006 P S N 918,050 790,675 790,675 3/1/2004 C 6/30/2006 S B 9 N 877,632 623,893 215,924 1/1/2004 O 12/31/2008 LEGAL SERVICES IN CONNECTION WITH ST. P C N 600,000 382,885 52,185 4/1/2004 O 3/31/2007 REGIS LAND CLAIM MATTER
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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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