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 23 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 4500098874 4500099579 4500100336 4500100394 4500100558 4500100560 4500100563 4500100681 RW BECK INC 1801 CALIFORNIA ST DENVER CO 80202 CMA CONSULTING SERVICES INC 14 WADE RD LATHAM NY 12110 AIRMATIC COMPRESSOR 700 WASHINGTON A CARLSTADT NJ 07072 NYS OFFICE FOR TECHNOLOGY PO BOX 2062 ALBANY NY 12220 A DEL INC 29 BROOK AVE MAYWOOD NJ 07607 FANTASTIC GRAPHICS 101 VERDI ST FARMINGDALE NY 11735 RAMSEY PRESS 46 INDUSTRIAL AVE MAHWAH NJ 07430 UTC POWER CORP 195 GOVERNORS HWY S WINDSOR CT 06074 CONSULTING SERVICES FOR FAIR VALUATION OF SHORT TERM ENERGY RELATED DERIVATIVES APPLICATION MONITORING SOFTWARE F/D/I COMPRESSED AIR SYSTEM FOR THE NY CITY TRANSIT CONEY ISLAND YARD COMPUTER CENTER SERVICES PRINTING OF WESTERN NEW YORK UPDATE NEWSLETTER PRINTING OF NYPA NEWS NEWSLETTER PRINTING OF CURRENTS NEWSLETTERS O&M AGREEMENT FOR 12 FUEL CELL POWER PLANTS P B F 360,000 234,700 113,982 9/1/2004 O 8/31/2007 E B 7 F 113,859 96,109 0 12/31/2004 C 1/1/2006 C B F 435,780 432,660 0 1/15/2005 C 1/14/2006 P B 7 N 2,585,588 730,785 337,616 1/1/2005 O 12/31/2009 S B 5 F 9,072 2,269 0 1/3/2005 C 1/2/2006 S B 6 N Y 5,344 5,344 1,300 1/3/2005 C 1/2/2206 S B 6 F 5,210 1,619 0 1/3/2005 C 1/1/2006 S S 9 F 667,000 641,109 332,109 1/1/2005 C 12/31/2006
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 24 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 4500100853 4500100920 4500100922 4500100963 BRIAN T MCNALLY 36-46 CORPORAL KENNEDY ST BAYSIDE NY 11361 A&A MAINTENANCE ENTERPRISE INC 965 MIDLAND AVE YONKERS NY 10704 HAN-TEK 100 RAWSON RD VICTOR NY 14564 PROFTECH STATIONERS & PRINTERS 200 CLEARBROOK RD ELMSFORD NY 10523 PHOTOGRAPHY SERVICES FOR ONGOING CONSTRUCTION AT COMBINED CYCLE FACILITY IN ASTORIA QUEENS JANITORIAL MAINTENANCE SERVICES P B N 10,000 0 0 11/1/2004 C 10/31/2006 S B N Y 3,033,500 1,758,647 885,698 1/1/2005 O 12/31/2007 275-TON CRANES C B N 2,850,398 2,827,429 2,057,671 1/6/2005 C 12/27/2006 FURNISH & DELIVER MISCELLANEOUS OFFICE SUPPLIES FOR THE WHITE PLAINS OFFICE E B N Y 240,000 127,214 66,315 1/1/2005 O 12/31/2007 4500101284 DYNTEK SERVICES 12 METRO PARK ALBANY NY 12205 CISCO EQPT - STATE CONTRACT PT59009 E B 7 F 16,111 16,111 13,350 1/18/2005 C 12/31/2006 4500101471 MILLER ADVERTISING AGENCY INC 71 5TH AVE NEW YORK NY 10003 PERSONNEL RECRUITMENT ADVERTISING SERVICES P B N 120,000 71,149 39,726 1/12/2005 O 12/31/2007 4500101530 CITYSIDE ARCHIVES 499 MILL ROAD EDISON NJ 08817 SHIPMENT, STORAGE RENTAL AND RETRIEVAL OF NYPA'S CORPORATE DOCUMENTS E B F 294,000 100,340 46,364 1/2/2005 O 12/31/2009
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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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April 24, 2007 “It is difficult t
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Page 323 and 324: April 24, 2007 9. Warranty 10. Insu
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Page 327 and 328: April 24, 2007 required by law. Cop
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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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