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 27 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 EXCHANGEWISE (PTY) LTD 4500102292 6-8 OLD CASTLE HILL 2005 ANNUAL MTCE S B F 6,240 6,240 0 1/31/2005 C 1/30/2006 CASTLE HILL NS AUSTRALIA 2154 MARIC PLUMBING & 4500102441 HEATING INC 50-40 F/D/I CHILLER AT NYPD 6TH 69TH PLACE PRECINCT E B N 185,900 0 0 11/28/2005 C 5/30/2006 WOODSIDE NY 11377 4500102474 BENFIELD LIGHTING 100B TEC ST HICKSVILLE NY 11801 HELP-JANMAR LIGHTING EQUIPMENT FOR LINCOLN HOSPITAL E B N 190,071 165,532 49,228 2/15/2005 C 8/8/2006 4500102769 TETRA TECH EC INC 133 FEDERAL ST 6 FL BOSTON MA 02110 TRI LAKES LICENSING SERVICES P B F 2,192,429 1,986,415 820,317 2/9/2005 C 10/8/2006 4500102820 4500102838 4500102841 MICROSOFT CORP PO BOX 844510 DALLAS TX 75284 EXPEDITE VIDEO CONFERENCING SERVICES INC. 1025 OLD COUNTRY RD WESTBURY NY 11590 MIDLAKES COMMUNICATIONS 5250 KEPNER RD CANANDAIGUA NY 14424 CONSULTING S B 7 F 46,000 37,490 230 2/14/2005 C 1/15/2006 2005 ANNUAL MTCE - VIDEOCONFERENCING EQPT COMMUNICATION SERVICES S B N 10,401 10,401 0 2/3/2005 C 2/2/2006 S C 9 F 9,600 6,553 0 12/23/2004 C 6/30/2006
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 28 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 4500102867 4500103085 4500103219 4500103221 4500103388 4500103460 4500103466 SIEMENS INFORMATION & COMMUNICATION NETWORKS INC 1120 AVE OF THE AMERICAS NEW YORK NY 10036 KINECTRICS INC 800 KIPLING AVE TORONTO ON CANADA M8Z 6C4 SMIT TRANSFORMER SALES INC 616 PALISADE AVE ENGLEWOOD CLIFFS NJ 07632 NICE SYSTEMS INC 301 ROUTE 17 NORTH RUTHERFORD NJ 07070 LSI LIGHTRON INC 500 HUDSON VALLEY NEW WINDSOR NY 12553 GRAYBAR ELECTRIC 21-15 QUEENS PLAZA NORTH LONG ISLAND CITY NY 11101 SMART BUILDING PRODUCTS 1523 RTE 300 NEWBURGH NY 12550 2005 ANNUAL MTCE- TELEPHONE EQPT CONDITION ASSESSMENT AND TESTING OF THE STATOR INSULATION AT SPARE TRANSFORMER FOR EAST GARDEN CITY NICE SYSTEM UPG & MTCE LIGHTING EQUIPMENT FOR NYC TRANSIT - 240TH STREET, JEROME & PELHAM MAINTENANCE YARDS HELP FLUORESCENT AND HID EQUIPMENT FOR THE NYCT - 240TH STREET, JEROME AND PELHAM MAINTENANCE YARDS FURNISH AND DELIVER STINGRAY HID EQUIPMENT FOR NYCT - 240TH ST. JEROME & PELHAM MAINTENANCE YARDS S B N 8,923 0 0 3/1/2005 C 6/30/2006 P S 5 N 11,500 11500 0 2/16/2005 C 1/1/2006 E B 1 F 3,841,971 2,881,481 1,536,790 2/16/2005 O 2/15/2007 S S 5 N 12,566 8,230 0 3/1/2005 C 1/1/2006 E B N 29,058 22,148 0 2/23/2005 C 2/24/2006 E B N 85,233 74,885 0 2/24/2005 C 2/23/2006 E B N 160,000 155,471 0 2/24/2005 C 2/23/2006
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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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April 24, 2007 Attachment I 2006 M/
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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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