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 29 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 CITRIX ONLINE 4500103588 5385 HOLLISTER AVE SANTA BARBARA CA 93111 2005 ANNUAL MTCE S C N 20,851 20,851 0 1/9/2005 C 1/8/2006 4500103605 4500103617 4500103625 4500103648 4500103771 4500104034 GRAYBAR ELECTRIC CO INC 21-15 QUEENS PLAZA NORTH LONG ISLAND CITY NY 11101 LSI LIGHTRON INC 500 HUDSON VALLEY NEW WINDSOR NY 12553 HUNT DIMMING 200 ROME COURT FORT COLLINS CO 80524 TOTAL RESOURCE MANAGEMENT IN 510 KING ST STE 300 ALEXANDRIA VA 22314-3132 THOMSON FINANCIAL SOFTWARE 2271 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 QUACKENBUSH CO 495 KENNEDY RD BUFFALO NY 14227 ASSORTED FLUORESCENT AND HID LIGHTING EQUIPMENT FOR LINCOLN HOSPITAL FURNISH & DELIVER FLUORESCENT LIGHTING EQUIPMENT FOR LINCOLN HOSPITAL HELP - FURNISH & DELIVER FLUORESCENT DIMMING EQUIPMENT FOR LINCOLN'S HOSPITAL ANALYZE MAXIMO PERFORMANCE ACROSS THE NETWORK PORTIA CONSULTING SERVICES E B N 32,651 27,805 1,965 3/31/2005 C 3/30/2006 E B N 41,875 39,800 8,937 3/31/2005 C 3/30/2006 E B F 5,450 3,744 0 3/31/2005 C 3/30/2006 S S F 280,000 274,837 0 3/1/2005 C 2/28/2006 S S 9 N 12,400 9,497 1,047 3/28/2005 O 6/30/2007 WASTE OIL STORAGE TANK E B N 186,143 186,143 27,943 3/8/2005 C 3/16/2006
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 30 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 4500104322 4500104330 4500104331 4500104350 4500104353 4500104410 AG DESIGN 354 LIBRTY AVE HILLSDALE NJ 07642 ELECTRICAL DISTRIBUTION SERVICES INC 1077 RIVER RD EDGEWATER NJ 07020 COMPUTER EDUCATION SERVICES 105 TWIN OAKS DR SYRACUSE NY 13206 RIVERDALE ELECTRICAL SVCS IN 421 BRUCKNER BLVD BRONX NY 10455 SIEMENS POWER TRANSMISSION & DISTRIBUTION INC 1650 TECHNOLOGY DR MS 220 SAN JOSE CA 95110 EK WARD & ASSOCIATES 4455 TRANSIT RD 3B WILLIAMSVILLE NY 14221 ADAPTATION OF THE NYPA ANNUAL REPORT TO NYPA WEBSITE AND MACINTOSH COMPUTER GRAPHICS TRAINING LOW VOLTAGE POWER CABLE FOR C/B REPLACEMENT AT BG PROJECT MANAGEMENT CERTIFICATION TRAINING SERVICES HELP - ELECTRICAL INSTALLATION FOR UPGRADE LIGHTING AT SEVEN POLICE HEADQUARTERS - BASEMENT LEVEL P B F Y 18,000 17,075 9,740 1/1/2005 O 6/30/2007 E B F 129,150 30,666 0 3/14/2005 O 12/31/2007 P B N 50,000 425 0 3/15/2005 C 3/14/2006 C B N 98,038 79,471 1,200 3/21/2005 C 3/20/2006 SCADA REPLACEMENT AT B- S B F Y 830,140 727,140 582,820 3/14/2005 O 3/14/2007 G DIVERSITY AND INTERPERSONAL SKILLS TRAINING P B 5 N 34,210 34,210 0 3/15/2005 C 2/20/2006
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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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April 24, 2007 Attachment III 2006
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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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