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 33 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 4500105759 4500106213 4500106230 4500106269 4500106270 4500106524 4500106619 4500106653 COMPUCOM SYSTEMS INC 7171 FOREST AVE DALLAS TX 75230 SIEMENS POWER T&D INC 10900 WAYZATA BVD MINNETONKA MN 55305 FRANBILT INC 6746 AKRON RD LOCKPORT NY 14094 CASTELLE 855 JARVIS DR MORGAN HILL CA 95037 TRANSITCHEK EMPLOYER SERVICE 8255 N CENTRAL PARK AVE SKOKIE IL 60076 QUANTEC LLC 720 SW WASHINGTON PORTLAND OR 97205 PACE GLOBAL ENERGY RISK MANG 4401 FAIR LAKES CT FAIRFAX VA 22033 STONE & WEBSTER MANAGEMENT CONSULTANTS INC ONE MAIN ST CAMBRIDGE MA 02142- 1517 STATE CONTRACT CMS493A UPGRADE ENERGY MANAGEMENT SYSTEM F&D NEW STOP LOGS & DRAFT TUBE GATES 2005 ANNUAL MTCE - FAX PRESS TRANSIT CHECK MASS TRANSPORTATION PROGRAM LONG-TERM STRATEGIC ELECTRICITY SUPPLY PLANNING CONSULTING SERVICES. LONG TERM STRATEGIC ELECTRICITY SUPPLY PLANNING CONSULTING SERVICES LONG TERM STRATEGIC ELECTRICITY SUPPLY PLANNING CONSULTING SERVICES S B 7 N 11,475 10,540 0 4/30/2005 C 6/30/2006 S S 9 F 1,967,900 1,908,166 1,010,099 4/1/2005 O 3/31/2007 E B N 1,160,803 1,099,210 513,033 4/18/2005 O 6/30/2007 S C N 5,075 5,075 0 4/7/2005 C 4/6/2006 E S 9 N 93,700 86,054 56,829 8/1/2005 C 12/31/2006 P B F 250,000 165,690 115,386 4/1/2005 O 3/31/2008 P B F 149,000 116,030 116,030 4/1/2005 O 3/31/2008 P B F 50,000 0 0 4/1/2005 O 3/31/2008
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 34 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 PERRAS EXCAVATING 4500106656 INC 1909 ST HWY PHASE 2 - RECREATIONAL 420 MASSENA NY FACILITIES BUILD OUT C B N 2,342,501 2,048,240 1,007,616 4/27/2005 O 12/31/2007 13662 4500106784 4500106796 4500106853 4500106914 NORTHERN POWER SYSTEMS INC 182 MAD RIVER PARK WAITSFIELD VT 05673 PARSONS BRINCKERHOFF 75 ARLINGTON ST BOSTON MA 02116 ICF RESOURCES LLC 9300 LEE HIGHWAY FAIRFAX VA 22031 GLOBAL ENERGY DECISIONS INC 2379 GATEWAY OAKS DR SACRAMENTO CA 95833 F/D/I 165KW STERLING ENGINE POWER SYSTEM AT OWLS HEAD WASTE WATER TREATMENT PLANT E B N 760,709 119,169 39,000 5/9/2005 O 11/30/2007 FERC DAM INSPECTION P B F 124,486 37,400 37,400 4/29/2005 O 4/28/2010 LONG TERM STRATEGIC ELECTRICITY SUPPLY PLANNING CONSULTING SERVICES 2005 ANNUAL MTCE - HENWOOD SYSTEM P B F 100,000 0 0 4/1/2005 O 3/31/2008 S B N 6,574 6,574 0 5/6/2005 C 5/5/2006 4500106921 SNEMO LTD 3605 RUE ISABELLE BROSSARD (QUEBEC) PQ CANADA J4Y 2R2 MONITEQ SYSTEMS FOR 345KV SF6 CIRCUIT BREAKERS AT B/G E S 9 F 233,934 110,749 73,396 5/3/2005 O 8/1/2008 4500106930 ADVANCED GROUNDING CONCEPTS 1886 FISHER TRAIL NE ATLANTA GA 30345-3466 INTERNET BASED DATA TRANSFER HMS SYSTEM (R&D) P S 9 F 37,543 26,000 0 5/2/2005 C 4/30/2006
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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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April 24, 2007 11. REPORTING REQUIR
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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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