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 41 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 4500110459 4500110460 4500110738 4500110785 GOMEZ AND SULLIVAN ENGINEERS 288 GENESEE ST UTICA NY 13502 PAUL C RIZZO ASSOC EXPO MART MONROEVILLE PA 15146 BANNER ELECTRICAL CONTRACTING REAR 2235 LIGHT ST BRONX NY 10466 BANNER ELECTRICAL CONTRACTING CORP REAR 2235 LIGHT ST BRONX NY 10466 BG ENGINEERING SERVICES - FERC NBG ENGINEERING SERVICES HELP CONTRACT AWARD FOR LIGHTING & SENSOR INSTALLATION FOR H.S. ENVIRONMENTAL SCIENCE & PARK WEST HELP-ELECTRICAL LIGHTING INSTALLATION SERVICES AT IS 202Q P C N 135,000 15,424 15,424 9/1/2005 O 9/1/2007 P C N 200,000 18,234 18,234 9/1/2005 O 9/1/2007 C C N 154,745 0 0 7/21/2005 C 1/1/2006 C B N 114,340 109,621 18,613 7/29/2005 C 7/28/2006 4500110822 4500110853 4500110944 ELECTRONIC TECHNOLOGIES 200 PARK AVE NEW YORK NY 10166 GRAPHIC MANAGEMENT PARTNERS 47 PURDY AVE PORT CHESTER NY 10573 LAPP INSULATOR CO 4327 KENCREST DR SYRACUSE NY 13215 SENY SECURITY SYSTEM MAINTENANCE SERVICES PRINTING OF THE WESTERN NY UPDATE NEWSLETTER PIN CAP INSULATOR FINDINGS REPORT S B N 468,674 172,778 141,193 8/1/2005 O 12/31/2008 S B N 8,020 8,316 5,600 7/25/2005 C 7/26/2006 S B N 45,568 38,549 38,549 7/25/2005 C 7/24/2006
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 42 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 4500111032 4500111033 4500111060 4500111075 4500111336 4500111441 4500111444 ST BERNARD SOFTWARE INC 15015 AVE OF SCIENCE SAN DIEGO CA 92128 STERLING COMMERCE CVG 4600 LAKEHURST CT DUBLIN OH 43017 VOCUS INC 4296 FORBES BLVD LANHAM MD 20706 AT & T 65 WOLF RD ALBANY NY 12205 SIEMENS POWER T&D INC 10900 WAYZATA BVD MINNETONKA MN 55305 NIGHT VISION TECHNOLOGIES IN 111 N NURSERY RD IRVING TX 75060 RIVERDALE ELECTRICAL SVCS IN 421 BRUCKNER BLVD BRONX NY 10455 2005 ANNUAL MAINTENANCE S C N 13,625 13,625 0 8/20/2005 C 8/19/2006 2005 ANNUAL MTCE S C N 20,940 18,861 4,163 8/1/2005 C 7/31/2006 SUBSCRIPTION S S 9 N 54,750 54,750 0 8/1/2005 C 7/31/2006 AT&T OFF SITE INSTALLATION CHARGE PHASOR MEASUREMENT UNIT DATA ACCEPTANCE SYSTEM COMM. EQPT & SERVICES - GSA SCHEDULE - GS-07F- 0613N S S 9 N 12,126 0 0 8/26/2005 C 8/26/2006 S S 9 F 181,500 159,488 139,808 8/1/2005 O 6/30/2007 S B 7 N 18,376 0 0 10/3/2005 O 12/31/2007 HELP - ELECTRICAL LIGHTING INSTALLATION AT C B N 96,118 95,263 29,240 8/15/2005 C 4/24/2006 IS 237Q 4500111463 E-MAX INSTRUMENTS 13 INVERNESS WAY SOUTH ENGLEWOOD CO 80112 F/D DIGITAL FAULT RECORDER - BG E B F 49,700 44,887 44,887 8/9/2005 C 8/30/2006
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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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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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April 24, 2007 O.R. Pursuant to Sta
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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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