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 19 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 4500094982 4500095034 4500095469 4500095489 4500095526 4500095667 G & W ELECTRIC CO 3500 W 127TH ST BLUE ISLAND IL 60406 PRYSMIAN CONSTRUCTION SERVICE INC 5 HOLLYWOOD CT SO PLAINFIELD NJ 07080 ASSOCIATED BOILER LINE EQUIPMENT 70A RATON DR MILFORD CT 06460 T ROWE PRICE SERVICES 100 E PRATT ST BALTIMORE MD 21202 SIEMENS INFORMATION & COMMUNICATION NETWORKS INC 1120 AVE OF THE AMERICAS NEW YORK NY 10036 BOND SCHOENECK & KING LLP 111 WASHINGTON ALBANY NY 12210 FURNISH &DELIVER POTHEADS WITH ALL ASSEMBLIES FURNISH & DELIVER POWER CABLES E B F 1,634,775 1,634,774 64,722 8/31/2004 C 12/31/2006 E B F 639,984 415,786 409,797 8/31/2004 O 6/30/2007 HELP-F/D/I BOILER COMBUSTION CONTROLS C B AT NYCTA AT GUN HILL BUS N 322,841 297,841 6,570 9/9/2004 C 5/31/2006 DEPOT ADMINISTRATION/RECORD KEEPING SERVICES, INVESTMENT SERVICES AND TRUSTEE SERVICES FOR NYPA 457 DEFERRED COMP. PLAN S B F 5,000 2,000 1,000 7/1/2004 O 7/1/2009 LAN EQPT & INSTALL E S 9 F 182,522 163,130 0 10/29/2004 C 1/1/2006 LEGAL SERVICES P C N 1,607,000 1,214,315 467,399 7/30/2004 O 7/30/2007
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 20 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 4500095799 4500096333 CARRIER CORP 301 FIELDS LANE BREWSTER NY 10509 OCE NORTH AMERICA INC DRAWER CS100352 ATLANTA GA 30384 F/D/I ENERGY MANAGEMENT & CONTROL SYSTEM AT NYC TRANSIT'S GUN HILL BUS DEPOT C B N 776,000 703,500 83,500 10/1/2004 O 1/30/2007 OCE SOFTWARE & MTCE S S 9 N 8,500 8,258 125 10/4/2004 C 1/2/2006 4500096592 MRO SOFTWARE 100 CROSBY DR BEDFORD MA 01730 MAXIMO SOFTWARE CONSULTING S S F 71,580 62,559 0 10/4/2004 C 1/1/2006 4500096712 4500096732 4500096827 4500096952 4500097592 TRI STATE CONTRACTING OF WESTCHESTER INC 55 NORTHFIELD AVE DOBBS FERRY NY 10522 TRI STATE CONTRACTING OF WESTCHESTER INC 55 NORTHFIELD AVE DOBBS FERRY NY 10522 DMJM-HARRIS INC 605 THIRD AVE NEW YORK NY 10158 BLOOMBERG LP 499 PARK AVE NEW YORK NY 10022 HO PENN MACHINERY CO INC 25 RICHARD ST NEWINGTON CT 06111 LANDSCAPING AND SNOW REMOVAL SERVICES AT THE CLARENCE D. RAPPLEYEA BUILDING IN WHITE PLAINS, NEW YORK ON-CALL MASONRY SERVICES PROVIDE IN-CITY CONSTRUCTION MANAGEMENT SERVICES ONLINE SUBSCRIPTION SERVICES FOR FINANCIAL INFORMATION FOUR (4) EMERGENCY DIESEL GENERATOR SETS, IN-CITY S B N 650,000 309,886 96,726 10/1/2004 O 9/30/2007 S B N 950,000 273,476 85,815 10/1/2004 O 9/30/2007 P B N 860,000 617,972 139,701 10/1/2004 O 9/30/2008 E S 9 N 107,120 104,550 37,960 12/6/2004 C 12/4/2006 E B F 736,573 736,572 33,179 10/21/2004 C 7/31/2006
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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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