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 31 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 4500104525 4500104542 4500104754 DANNIBLE & MCKEE LLP 221 S WARREN ST SYRACUSE NY 13202 GENERAL ELECTRIC 175 MILENS RD TONAWANDA NY 14150 RIVERDALE ELECTRICAL SVCS IN 421 BRUCKNER BLVD BRONX NY 10455 AUDIT OF NYPA ECONOMIC DEVELOPMENT PROGRAMS JOB COMMITMENT AUDITS F D I & TEST SPARE STATOR HELP FOR MT. PLEASANT LIBRARY P B N 220,000 80,633 59,707 3/16/2005 O 3/15/2008 C B N 1,758,713 1,758,713 729,963 3/17/2005 O 6/30/2007 C B N 16,745 14,001 0 4/15/2005 C 4/14/2006 4500104843 LARO SERVICE SYSTEMS INC 271 SKIP LANE BAY SHORE NY 11706 JANITORIAL SERVICES AT 501 7TH AVENUE, NEW YORK, NEW YORK S B N 325,000 159,408 94,477 4/1/2005 O 3/31/2008 4500104875 4500104901 4500104960 HAY GROUP INC 100 PENN SQUARE EAST - 11th FL PHILADELPHIA PA 19107-3388 GRAPHIC MANAGEMENT PARTNERS 47 PURDY AVE PORT CHESTER NY 10573 CANDELA SYSTEMS 148 RTE 202 SOMERS NY 10589 HUMAN CAPITAL CONSULTING SERVICES PRINTING OF CURRENTS NEWSLETTER P B F 155,000 149,617 54,314 3/29/2005 C 3/28/2006 S B N Y 9,023 9,019 5,521 4/1/2005 C 3/31/2006 HELP-ELECTRICAL LIGHTING INSTALLATION SERVICES AT NYC TRANSIT- C B N 134,427 126,706 0 4/18/2005 C 2/6/2006 240TH ST. & JEROME MAINTENANCE YARD
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 32 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 4500105112 J LAWRENCE VON THUN 820 S ESTES ST LAKEWOOD CO 80226 B/G DAM FAILURE MODES ANALYSIS P B 5 F 7,200 7,200 0 3/29/05 C 1/15/06 4500105171 4500105388 DAY & ZIMMERMANN NPS INC 1818 MARKET ST PHILADELPHIA PA 19103 HARTGEN ARCHEOLOGICAL ASSOC 1744 WASHINGTON AVE EXTENSION RENSSELAER NY 12144 PROVIDE COMMISSIONING AND START-UP CRAFT LABOR SUPPORT ON CALL CULTURAL RESOURCES SERVICES S B N Y 8,500,000 8,141,744 2,377,195 4/4/2005 C 6/30/2006 S B N 380,000 189,403 107,427 4/1/2005 O 3/31/2007 4500105398 ALTRAN SOLUTIONS 2525 RTE 130 BLDG E CRANBURY NJ 08512 ENGINEERING SERVICES FOR THE CLARENCE D. RAPPLEYEA BUILDING S B F 311,400 7,860 0 4/1/2005 O 4/1/2008 4500105535 4500105601 NEXANT INC 44 S BROADWAY WHITE PLAINS NY 10601 HEWLETT PACKARD 2 PENN PLAZA 8FL NEW YORK NY 10121 CONDUCT AN ENERGY CONSERVATION MARKET ASSESSMENT OF THE NYPA'S MUNICIPAL & COOPERATIVE ELECTRIC CUSTOMERS INFRASTRUCTURE CONSULTING - STATE CONTRACT - PS 60199 P B N 161,536 161,516 21,173 4/6/2005 C 3/31/2006 S B 7 N 113,491 112,660 22,488 12/31/2005 C 4/27/2006 4500105743 NEXUS ENERGY SOFTWARE 16 LAUREL AVE WELLESLEY MA 02481 LONG TERM LOAD FORECASTING P B N 535,865 535,094 17,277 4/11/2005 C 4/10/2006
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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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April 24, 2007 Exhibit “A-1” PO
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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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