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 43 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 4500111658 4500111810 4500111825 4500111846 4500111851 4500111931 4500111977 DV BROWN & ASSOCIATES 567 VICKERS ST TONAWANDA NY 14150 TULGER CONSTRUCTION 150-45 CROSS ISLAND PKWY WHITESTONE NY 11357 AWL INDUSTRIES INC 460 MORGAN AVE BROOKLYN NY 11222 AQUIFER DRILLING & TESTING INC 150 NASSAU TERMINAL RD NEW HYDE PARK NY 11040 BENTLY NEVADA 105 CHESLEY DR MEDIA PA 19063 SIEMENS POWER GENERATION INC 182 FORBES RD - BRAINTREE MA 02184 GENERAL PHYSICS 25 NORTH POINTE PKWY - STE 100 AMHERST NY 14228 TRANSFORMER BAY SUMP AND PIPING MODIFICATIONS FURNISH, DELIVER, AND INSTALL BATHROOMS FURNISH, DELIVER & INSTALL HOT WATER HEATER FOR MT. PLEASANT LIBRARY SUBSURFACE EXPLORATION FOR METRO-NORTH SIGNAL POWER STANDBY GENERATION CONDITION MONITORING SYSTEM UP-GRADE FURNISH, DELIVER, AND INSTALL STATOR REWIND FOR FLYNN GP ETAPRO PERFORMANCE PLUS SUPPORT C B N 242,950 241,920 241,920 8/11/2005 C 10/31/2006 C B N 426,220 421,958 122,589 8/16/2005 C 4/1/2006 C B N 239,475 91,897 0 8/17/2005 C 3/31/2006 C C 9 N 17,500 14,585 0 8/17/2005 C 1/1/2006 E S N 1,226,041 487,090 448,752 8/17/2005 O 5/31/2011 E B 1 N 1 990,022 639,608 577,608 8/18/2005 O 12/31/2007 S S 1 F 20,000 20,000 0 8/19/2005 C 7/30/2006
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 44 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 4500111981 4500112007 4500112120 4500112121 4500112184 4500112229 4500112265 4500112347 OSI SOFTWARE INC 777 DAVID ST SAN LEANDRO CA 94577 S&L ELECTRIC INC STATE HIGHWAY 56 COLTON, NY 13625 LOGAN BUS CO INC 97-14 ATLANTIC AVE OZONE PARK NY 11416 TIME WARNER CABLE INC 6005 FAIR LAKES RD EAST SYRACUSE NY 13057 RUSSELL BROD 34 SALEM RD WHITE PLAINS NY 10603 B-S INDUSTRIAL CONTRACTORS I 280 E MAIN ST GOUVERNEUR NY 13642 NYS OFFICE FOR TECHNOLOGY SWAN ST BLDG ALBANY NY 12220 CLIFFORD R GRAY 2360 MAXON RD SCHENECTADY NY 12308 OSI TECHNICAL SUPPORT DATA HISTORIAN SOFTWARE RECREATIONAL FACILITIES ELECTRICAL UP-GRADE PAYMENT OF FACILITIES FEES ASSOCIATED WITH THE INSTALLATION OF DOCS UNDER THE NYPA CLEAN SCHOOL BUS PROGRAM WIDE AREA NETWORK HIGH SPEED CONNECTIVITY SERVICE RUSSELL BROD - ON- PREMISES COMPUTER DESIGN AND PRODUCTION SERVICES EEL LADDER SYSTEM FOR ST. LAWRENCE P S 1 F 43,529 43,529 0 8/19/2005 C 7/30/2006 C B N 1,252,084 1,252,084 808,666 8/22/2005 C 6/16/2006 E S 9 N 12,600 9,150 9,150 8/24/2005 C 6/30/2006 S B N 8,154,290 1,558,190 1,558,190 9/12/2005 O 12/31/2012 S B N 130,000 79,027 59,296 8/10/2005 O 8/9/2007 C B N 2,079,052 1,872,990 1,519,679 8/29/2005 C 9/21/2006 ORACLE RDBMS LICENSES E B 7 F 6,152 6,152 0 6/30/2005 C 6/30/2006 F/D/I UNDERGROUND UTILITIES AT LANSING MANOR E B N 30,550 30,550 30,550 8/29/2005 C 5/31/2006
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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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April 24, 2007 E. For Procurement C
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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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