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 21 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 TOTAL RESOURCE MANAGEMENT IN 4500097613 510 KING ST STE 300 ALEXANDRIA VA 22314-3132 MAXIMO SOFTWARE S B F 15,520 14,020 0 10/29/2004 C 6/30/2006 4500097646 CREATIVE MEDIA AGENCY 393 JERICHO TPKE MINEOLA NY 11501 MEDIA ADVERTISING P B N 100,000 47,689 18,086 1/1/2005 O 12/31/2008 4500097668 SIEMENS INFORMATION & COMMUNICATION NETWORKS INC 1120 AVE OF THE AMERICAS NEW YORK NY 10036 ANNUAL MTCE - NICE RECORDER S B N 5,122 0 0 10/15/2004 C 12/31/2006 4500097688 4500098159 4500098166 4500098228 FANNESS GROUP INTERNATIONAL 9 BERKSHIRE DR ALBANY NY 12212 BG NATIONAL PLUMBING & HEATING INC 200 MONTROSE RD WESTBURY NY 11590 APPLE COMPUTER 2420 RIDGEPOINT DR AUSTIN TX 78754 HAY GROUP INC 100 PENN SQUARE EAST - 11th FL PHILADELPHIA PA 19107-3388 MEDIA ADVERTISING FOR NEWSPAPERS FURNISH, DELIVER & INSTALL BOILER COMBUSTION CONTROLS FOR NYC DEPT. OF SANITATION - QUEENS FACILITIES VIDEO MONITORING SYSTEM HAY COMPENSATION INFORMATION SERVICE P B N Y 100,000 18,151 14,542 1/1/2005 O 12/31/2008 C B N 362,930 328,437 122,172 11/22/2004 C 5/31/2006 E B F 47,779 44,779 0 11/2/2004 C 6/30/2006 E S 9 F 29,825 26,900 9,450 11/3/2004 C 11/1/2006
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 22 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 4500098356 4500098393 4500098429 4500098612 NATIONAL MECHANICAL SERVICES 100 LEUNING ST S HACKENSACK NJ 07606 VERDE ELECTRIC MAINTENANCE 89 EDISON AVE MT. VERNON NY 10550 CONSOLIDATED EDISON CO OF NYC 30 FLATBUSH AVE - BROOKLYN NY 11217 ASAP SOFTWARE EXPRESS 850 ASBURY DR BUFFALO GROVE IL 60089 FURNISH, DELIVER & INSTALL BOILER COMBUSTION CONTROLS AT THE NYC DEPT. OF SANITATION - BROOKLYN FACILITIES INSTALLATION OF LED TRAFFIC SIGNALS IN THE CITY OF NEW ROCHELLE AND THE CITY OF PEEKSKILL CON ED SERVICES TO REPLACE TWO NETWORK TRANSFORMER AT THE POLETTI CABLE PRESSURIZATION FACILITY ON CON ED PROPERTY, SUPER AGENT SW - STATE CONTRACT C B N 458,558 456,595 346,699 11/22/2004 C 5/31/2006 C B N 374,374 321,911 175,542 11/5/2004 C 7/31/2006 C S 9 N 162,500 100,000 0 11/9/2004 O 3/30/2007 E B 7 F 47,855 47,321 0 11/19/2004 C 6/30/2006 4500098705 E-MAX INSTRUMENTS 13 INVERNESS WAY SOUTH ENGLEWOOD CO 80112 SEQUENTIAL EVENTS RECORDER BG & CEC E B F 222,647 220,647 220,647 11/15/2004 O 6/30/2007 4500098867 ANNESE & ASSOCIATES INC 75 RONALD REAGAN BLVD WARWICK NY 10990 T&M EQPT REPAIR S B 7 N 15,000 9,600 9,600 11/22/2004 C 11/21/2006
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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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