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 25 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 4500101545 COLLIER, HALPERN, NEWBERG, NOLLETTI & BOCK, LLP 1 NORTH LEXINGTON WHITE PLAINS NY 10601 LEGAL SERVICES P C N 95,000 71,367 20,070 1/17/2005 O 1/16/2007 4500101667 ENGINE CONTROL SYSTEMS 165 PONY DR NEWMARKET ONTAIRO CANADA L3Y 7V1 F/D/I DIESEL OXIDATION CATALYSTS AT CONSOLIDATED BUS TRANSIT, AMBOY BUS, JOFAZ TRANSPORTATION., PIONEER TRANSPORTATION. E B F 1,079,586 1,067,940 230,136 1/20/2005 C 2/3/2006 4500101694 HADLEY EXHIBITS INC 1700 ELMWOOD AVE BUFFALO NY 14207 RELOCATE EXHIBITORY TO NEW ST. LAWRENCE VISITORS CENTER C B N 136,952 136,961 0 1/20/2005 C 5/26/2006 4500101769 FLIGHTSAFETY INTERNATIONAL 100 MOONACHIE AVE MOONACHIE NJ 07074 INITIAL AND RECURRENT PILOT PROFICIENCY TRAINING ON BEECHCRAFT B-350 AND B-200 P B N 115,840 106,235 61,145 1/1/2005 C 12/31/2006 4500101856 GLOBAL KNOWLEDGE NETWORK INC 475 ALLENDALE RD KING OF PRUSSIA PA 19406 2005 ANNUAL SUBSCRIPTION S S 9 N 8,995 8,995 0 2/27/2005 C 2/26/2006 4500101880 DLT SOLUTIONS INC 13861 SUNRISE VALLEY DR HERNDON VA 20171 2005 ANNUAL MTCE S B N 36,051 36,051 0 1/30/2005 C 1/29/2006
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 26 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 4500101903 4500101935 4500102078 4500102079 4500102081 4500102150 4500102291 KELLY WINDOW SYSTEMS 460 SMITH ST FARMINGDALE NY 11735 HARDESTY & HANOVER LLP 1501 BROADWAY NEW YORK NY 10036 JOFAZ TRANSPORTATION 1 COFFEY ST BROOKLYN NY 11231 CONSOLIDATED BUS TRANSIT 50 SNEDIKER AVE BROOKLYN NY 11207 AMBOY BUS COMPANY 46- 81 METROPOLITAN RIDGEWOOD NY 11385 GOVERNMENT TECHNOLOGY SERVICE INC 3901 STONECROFT CHANTILLY VA 20151 DYNTEK SERVICES 12 METRO PARK ALBANY NY 12205 FURNISH, DELIVER AND INSTALL WINDOWS FOR HIGHWAY #1 AND SERVICE SHOP #2 - NYPD 30-TON AND 100-TON GANTRY CRANE ANALYSES PAYMENT OF FACILITIES FEES ASSOCIATED WITH THE INSTALLATION OF DOCS UNDER THE NYC CLEAN SCHOOL BUS PROGRAM PAYMENT OF FACILITIES FEES ASSOCIATED WITH THE INSTALLATION OF DOCS UNDER THE NYC CLEAN SCHOOL BUS PROGRAM PAYMENT OF FACILITIES FEES ASSOCIATED WITH THE INSTALLATION OF DOCS UNDER THE NYC CLEAN SCHOOL BUS PROGRAM ANNUAL MTCE - BLACKBERRY NETWORK EQPT-STATE CONTRACT PT-59009 C B N 167,609 163,680 0 2/1/2005 C 2/1/2006 P B 1 N 144,966 134,916 40,086 1/13/2005 C 8/22/2006 E S 9 N 19,050 19,050 0 1/28/2005 C 6/30/2006 E S 9 N 58,800 49,800 31,350 1/28/2005 C 6/30/2006 E S 9 N 110,250 97,050 14,400 1/28/2005 C 6/30/2006 S B N 6,400 0 0 12/31/2005 C 12/31/2006 E B 7 F 35,026 34,550 2,493 2/8/2005 C 2/14/2006
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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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April 24, 2007 “It is difficult t
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April 24, 2007 10. 2006 Annual Repo
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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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