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 17 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 4500090513* 4500091409 4500091565 4500091677 4500091873 4500091936 4500092058 4500092440 TRISTATE SPECIAL MARKETING 80 BUSINESS PARK DR - STE 306 ARMONK NY 10504 S&L ELECTRIC INC STATE HIGHWAY 56 COLTON, NY 13625 TRANSPORTATION CONSULTANTS 8302 DUNWOODY PL ATLANTA GA 30350 HEWLETT PACKARD 240 WASHINGTON AVENUE EXT ALBANY NY 12203 HEWLETT PACKARD 240 WASHINGTON AVENUE EXT ALBANY NY 12203 TURBOPROP EAST HARRIMAN & WEST AIRPORT N ADAMS MA 01247 INTERNAL INTELLIGENCE SERVICE 10 E 40 STREET NEW YORK NY 10016 STONE & WEBSTER ENGINEERNIG 100 TECHNOLOGY CENTER DR STOUGHTON MA 02072 THIRD PARTY FLEXIBLE BENEFIT ADMINISTRATION SERVICES S B N 440,500 383,309 133,965 6/15/2004 O 6/14/2007 SECURITY UPGRADE C B N 1,386,170 1,386,170 0 6/16/2004 C 7/31/2006 FLEET INVESTIGATION & REVIEW TEAM (FIRT) CONSULTANCY DATA CENTER ASSESSMENT - STATE CONTRACT PS60199 CONSULTING SERVICES - STATE CONTRACT - PS60199 PROVIDE MAINTENANCE SERVICES TO THE AUTHORITY'S BEECHCRAFT B-350 SECURITY GUARD SERVICES DESIGN AND ENGINEER CONTROL LEVEL PONDS P C 1 N 110,000 107,608 0 6/21/2004 C 4/30/2006 S B 7 N 55,375 48,375 0 6/30/2004 O 6/29/2007 S B 7 N 11,308 9,258 0 6/30/2004 O 6/29/2007 S B N 202,648 202,648 10,141 7/1/2004 C 9/22/2006 S B N 2,730,160 2,730,160 888,546 7/1/2004 C 10/1/2006 P B F 919,329 483,283 85,762 7/1/2004 O 7/1/2007
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 18 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 4500092582 4500092669 4500092829 4500093412 MICHAEL KINSELLA 925 15TH ST - NW - WASHINGTON DC 20005 A&A MAINTENANCE ENTERPRISE INC 965 MIDLAND AVE YONKERS NY 10704 NYS TECHNOLOGY ENTERPRISE CO 52 GEIGER RD ROME NY 13441 ANNESE & ASSOCIATES INC 75 RONALD REAGAN BLVD WARWICK NY 10990 SPECIALIZED CONSULTING SERVICES PROVIDE SERVICES OF OPERATING ENGINEERS AT THE CLARENCE D. RAPPLEYEA BUILDING WAN CONSULTING-STATE CONTRACT CM00524 NORTEL EQPT - STATE CONTRACT - PS58098 P B F 192,000 147,861 59,014 7/1/2004 O 6/30/2007 S B N Y 2,507,500 1,726,047 816,822 8/1/2004 O 7/31/2007 S B 7 N 86,720 42,451 0 7/23/2004 O 6/30/2007 E B 7 F 64,087 64,087 13,673 8/6/2004 C 12/6/2006 4500093471 SOFTWARE SENSE ENTERPRISES INC 6 BUTLER PLACE SARATOGA SPRINGS NY 12866 SOFTWARE MAINTENANCE, UPGRADES AND CUSTOMIZATION FOR PTR_PLUS EQUIPMENT LOCKOUT/TAGEOUT SOFTWARE FOR ALL SITES P S N 350,000 99,563 29,875 7/1/2004 O 6/30/2007 4500094535 IEM ENERGY CONSULTANTS INC 5200 BIRCHWOOD CT NW ALEXANDRIA MN 56308 CONSULTING SUPPORT FOR THE 500 MW P C 1 F 225,000 167,626 73,066 8/20/2004 O 6/30/2007 4500094552 KINECTRICS INC 800 KIPLING AVE TORONTO ON CANADA M8Z 6C4 WIRELESS TEMPERATURE SENSORS E S 9 F 84,500 84,500 5,000 8/19/2004 C 6/21/2006
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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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