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 39 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 4500109812 4500109892 OFFICE OF THE NY STATE COMPTROLLER WASHINGTON & SWAN STREET ALBANY NY 12236 RIVERDALE ELECTRICAL SVCS IN 421 BRUCKNER BLVD BRONX NY 10455 OSC AUDIT COST REIMBURSEMENT LABOR TO UPGRADE LIGHTING SYSTEM AT OLMSTED CENTER S B 7 N 1,000,000 0 0 4/15/05 C 6/15/06 C B N 33,907 32,162 32,162 7/11/2005 C 6/1/2006 4500109897 BANNER ELECTRICAL CONTRACTING CORP REAR 2235 LIGHT ST BRONX NY 10466 HELP LIGHTING/SENSOR INSTALLATION FOR PS- 314K C B N 118,867 104,809 0 7/18/2005 C 1/31/2006 4500109915 ORACLE USA INC 1910 ORACLE WY RESTON VA 20190 2005 ANNUAL MTCE - ORACLE S B N 140,266 140,266 70,133 5/30/2005 C 5/29/2006 4500110089 4500110171 4500110237 STRUCTURAL PRESERVATION SYSTEMS 39 UTTER AVE HAWTHORNE NJ 07506 STUART DEAN CO 366 10TH AVE NEW YORK NY 10001 ABLE COMPANY 70 RATON DR MILFORD CT 06460 GARAGE REHABILITATION C B F 773,852 771,898 123,784 7/12/2005 C 7/11/2006 METAL MAINTENANCE SERVICES FOR THE WPO FURNISH, DELIVER AND INSTALL BOILER CONTROLS AT LINCOLN HOSPITAL S B N 100,000 19,290 15,375 7/1/2005 O 6/30/2008 C B N 458,955 411,940 411,940 7/5/2005 O 6/30/2007
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 40 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 4500110391 GLOBAL ENERGY DECISIONS INC 2379 GATEWAY OAKS DR SACRAMENTO CA 95833 2005/2006 ANNUAL MAINTENANCE S C N 1 87,730 87,730 0 8/11/2005 C 8/11/2006 4500110393 4500110394 UNIVERSAL MULTILINK INC 189-11 UNION TPK FLUSHING NY 11366 BUSINESS OBJECTS AMERICAS 3030 ORCHARD PKWY SAN JOSE CA 95134 2006 ANNUAL MTCE - HP DESIGN JETS S B N 5,195 5,195 0 7/1/2005 C 12/31/2006 2005 MTCE S C N 20,762 20,762 0 8/22/2005 C 12/14/2006 4500110445 FRAMATONE ANP INC 3315 OLD FOREST RD LYNCHBURG VA 24501- 2912 BG ENGINEERING SERVICES - FERC P B N 135,000 12,536 12,536 9/1/2005 O 10/1/2007 4500110450 BARRY KEIM C/O DEPT OF GEOGRAPHY & ANTHROPOLOGY LSU HOWE-RUSSELL GEOSCIENCE COMPLEX BATAN ROUGE LA 70803 BG ENGINEERING SERVICES - FERC P C N 130,000 9,443 9,443 9/1/2005 O 10/1/2007 4500110455 ALTON P DAVIS 12 OLD MILL RD WEST OSSIPEE NH 03890 BG ENGINEERING SERVICES - FERCF P C N 200,000 41,235 27,851 9/1/2005 O 9/1/2007
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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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April 24, 2007 D.G. E.H. F.I. The A
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April 24, 2007 had, in the immediat
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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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