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 15 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 4500087459 4500087608 4500087783 4500087802 4500088093 4500088213 4500088216 BENFIELD CONTROL AND POWER 55 LAFAYETTE AVE WHITE PLAINS NY 10603 HAWKINS DELAFIELD & WOOD 67 WALL STREET NEW YORK NY 10005 BERNIER, CARR & ASSOC, PC 327 MULLIN ST WATERTOWN NY 13601-3686 QUALITROL COMPANY LLC 1385 FAIRPORT RD FAIRPORT NY 14450 SHAW PITTMAN 2300 N ST NW WASHINGTON DC 20037 GENERAL PHYSICS 25 NORTH POINTE PKWY - STE 100 AMHERST NY 14228 BANNER ELECTRICAL CONTRACTING CORP REAR 2235 LIGHT ST BRONX NY 10466 UPC'S UNITS 21,22,29 AND 30 E B N 507,385 507,052 6,854 3/16/2004 C 2/3/2006 LEGAL SERVICES P C N 1,725,000 1,474,421 634,739 1/1/2004 C 9/20/2006 CONSTRUCTION MGT SERVICES ON ST LAWRENCE RELICENSING COMPLIANCE S B N 1,200,000 584,620 143,687 4/1/2004 O 12/31/2008 DIGITAL FAULT RECORDER - E B N 48,003 47,831 16,303 4/5/2004 C 12/27/2006 EAST GARDEN CITY Y49 LEGAL SERVICES P S N 500,000 31,096 2,648 4/1/2004 O 3/31/2007 PROVIDE AN ETAPRO PLANT PERFORMANCE MONITORING SYSTEM TO SUPPORT THE 500 MW PLANT P S N 191,500 167,500 0 3/30/2004 C 6/30/2006 HELP-PROVIDE WARRANTY WORK SERVICES IN NEW YORK CITY, LONG E B N 50,000 6,241 486 4/13/2004 C 7/19/2006 ISLAND AND WESTCHESTER COUNTY
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 16 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 4500089013 QUANTEC LLC 720 SW WASHINGTON PORTLAND OR 97205 ELECTRIC RATE CONSULTING SERVICES P S 1 N 500,000 405,170 1,186 4/1/2004 C 3/30/2006 4500089062 4500089080 4500089360 4500089614 4500089685 4500090443 4500090446 ALT POWER INC 125 MAIDEN LANE NEW YORK NY 10038 SIEMENS ENERGY & AUTOMATION 7000 SIEMENS RD WENDELL NC 27591 HACK, PIRO, O'DAY, MERKLINGE, WALLACE & MCKENNA 600 THIRD AVE NEW YORK NY 10016-1901 ERNST & YOUNG LLP 5 TIMES SQ NEW YORK NY 10036 JOHNSON CONTROLS PO BOX 905240 CHARLOTTE NC 28290 C&S ENGINEERS INC 499 COL. EILEEN COLLINS BLVD SYRACUSE NY 13212 H SCHICKEL GENERAL CONTRACTING INC PO BOX 150 MALONE NY 12953 FURNISH, DELIVER & INSTALL 16KW PV SYSTEM AT THE QUEENS BOTANICAL GARDEN F & D ONE 145 MVA TRANSFORMER FOR REYNOLDS RETENTION OF OUTSIDE COUNSEL TO REPRESENT AT&T E B N 149,750 140,765 140,765 5/1/2004 C 5/31/2006 E B F 851,383 845,236 107,015 4/29/2004 C 1/12/2006 P S N 95,000 37,547 25,926 4/15/2004 O 8/14/2007 ACCOUNTING SERVICES P B N 3,000,000 706,944 322,988 5/1/2004 O 4/30/2009 ANNUAL MAINTENANCE AGREEMENT FOR CARD KEY SYSTEM FOR THE NYC OFFICE SPACE S S 9 N 6,885 6,885 0 5/1/2004 O 4/30/2007 EEL LADDER DESIGN P B N 166,491 118,375 19,970 5/25/2004 C 12/31/2006 THE CONSTRUCTION OF A NEW VISITORS CENTER C B N 3,937,504 3,900,810 11 5/25/2004 C 4/21/2006
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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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