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 35 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 4500107159 4500107371 4500107373 COMPUCOM SYSTEMS INC 7171 FOREST LANE DALLAS TX 75230 PCORE ELECTRIC 4327 KENCREST DR SYRACUSE NY 13215 EXTRATERRESTRIAL MATERIALS 533 WOODFORD AVE ENDICOTT NY 13760 CHECKPOINT SERVER EQPT - PT55722 FURNISH & DELIVER PCORE DOBLE TEST TERMINALS TO BLENHEIM-GILBOA PROJECT F/D/I SOLAR PV SYSTEM - BROOKLYN CHILDREN'S MUSEUM E B 7 F 56,852 53,188 0 12/31/05 C 1/15/06 E S 1 N Y 57,248 57,275 0 5/11/2005 C 2/23/2006 E B N 229,142 0 0 12/1/2006 O 5/31/2007 4500107845 GOLDSTEIN & AVRUTINE LP 575 UNDERHILL BLVD SYOSSET NY 11791 LEGAL SERVICES P C N 20,000 0 0 4/1/2005 C 3/31/2006 4500107881 4500107882 4500107934 4500108005 UNISYS CORP 244 WESTCHESTER WHITE PLAINS NY 10604 TIBCO SOFTWARE 3303 HILLVIEW AVE PALO ALTO CA 94303 STATE CONTRACT - PT00147 NYS TECHNOLOGY ENTERPRISE CO 52 CONSULTING SERVICES - GEIGER RD ROME NY STATE CONTRACT CM00524 13441 OPEN TEXT CORP 185 COLUMBIA ST WEST WATERLOO ON CANADA N2L 5Z5 E B 7 F 8,837 7,746 0 6/15/2005 C 6/22/2006 2005 ANNUAL MTCE S B N 112,000 112,000 0 5/27/2005 C 5/27/2006 ELECTRONIC RECORDS MANAGEMENT SOFTWARE S B 7 N 40,120 39,129 405 12/31/2005 O 6/30/2007 E B F 373,642 373,642 0 6/1/2005 C 5/31/2006
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 36 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 4500108006 4500108089 PHALANX 212 WILLOW DR LITTLE SILVER NJ 07739-1538 CONSULTING SERVICES FOR IMPLEMENTATION OF MAXIMO 5 SOFTWARE P C 9 N 165,000 79,800 9,720 5/24/2005 O 12/31/2008 MAINTENANCE OF CARD JOHNSON CONTROLS KEY SYSTEM AT THE PO BOX 905240 S S 2 N 31,742 15,249 7,774 5/1/2005 O 4/30/2009 NYPA'S NYO OASAS OFFICE CHARLOTTE NC 28290 SPACE 4500108259 WORK TECHNOLOGY 255 ELM ST WEST SOMERVILLE MA 02144 TRAINING FOR MAXIMO P B 9 N 69,650 16,915 0 6/1/2005 C 5/31/2006 4500108339 4500108398 4500108420 4500108437 DRAKA CABLETEQ 1 TAMAQUA BLVD SCHUYLKILL HAVEN PA 17972 MICROSOFT CORP PO BOX 844510 DALLAS TX 75284 GARTNER INC PO BOX 911319 DALLAS TX 75391 AUTOTESTER INC 6688 N CENTRAL EXPWY-SUITE 600 DALLAS TX 75206 POWER AND CONTROL CABLES 2005 MICROSOFT TAM SUPPORT-PT54572 SUBSCRIPTION - STATE CONTRACT PS57647 2005 ANNUAL MTCE - AUTO TESTER E B N 97,258 94,613 3,457 6/2/2005 C 12/27/2006 S B 7 N 52,729 52,729 0 6/28/2005 C 6/27/2006 S B 7 N 54,000 54,000 0 6/1/2005 C 5/31/2006 S B N 17,500 17,500 0 6/30/2005 C 6/30/2006 4500108527 RIVERDALE ELECTRICAL SVCS IN 421 BRUCKNER BLVD BRONX NY 10455 HELP-ELECTRICAL INSTALLATION SERVICES AT LINCOLN HOSPITAL C B N 575,923 507,950 171,821 6/20/2005 C 12/31/2006 4500108556 ANGELA MCRAE 30 EHRBAR AVE MT. VERNON NY 10552 COMPUTER GRAPHIC DESIGN SERVICES ANGELA MCRAE S B N 130,000 96,168 61,254 6/7/2005 O 7/6/2007
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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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April 24, 2007 Exhibit “A-2” GU
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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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