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 45 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 4500112369 4500112527 4500112544 4500112570 4500112632 4500112808 4500112848 4500112867 J E SHEEHAN CONTRACTING 208 SISSONVILLE RD POTSDAM NY 13676 IRIS POWER LP 1 WESTSIDE DR - UNIT 2 TORONTO ON CANADA M9C 1B2 DOBLE ENGINEERING 85 WALNUT ST WATERTOWN MA 02472 PERRAS EXCAVATING INC 1909 ST HWY 420 MASSENA NY 13662 METRO FORD SALES 3601 STATE ST SCHENECTADY NY 12304 BANNER ELECTRICAL CONTRACTING CORP REAR 2235 LIGHT ST BRONX NY 10466 DIALIGHT CORP 1501 RTE 34 S FARMINGDALE NJ 07727 USI INC 84 BUSINESS PARK ARMONK NY 10504 SHORELINE STABILIZATION SITE 10 UPGRADE B/G GENGUARD SYSTEM LCM II LEAKAGE CURRENT MONITOR II CHANNEL DREDGING AT ST. LAWRENCE 2006 FORD ESCAPE HYBRID VEHICLE ELECTRICAL LIGHTING INSTALLATION SERVICES FOR HOMELESS SHELTER CATHERINE STREET, MANHATTAN C B N 1 1,244,947 1,244,947 903,002 9/6/2005 C 9/4/2006 S S 9 F 20,000 12,033 4,573 9/6/2005 C 1/15/2006 E S 9 N 11,230 11,230 0 9/6/2005 C 12/31/2006 C B N 249,833 217,538 217,538 9/12/2005 C 11/1/2006 E S 9 N 25,607 25,607 0 9/9/2005 C 9/30/2006 C B N 43,288 43,288 43,288 9/26/2005 C 3/1/2006 FURNISH & DELIVER LED SIGNAL FIXTURES FOR THE E B F 2,292,747 1,584,484 1,359,862 9/12/2005 C 9/11/2006 NEW YORK CITY TRANSIT UPGRADE AND MONITOR EXISTING LEAK DETECTION SYSTEM FOR Y49 LONG ISLAND SOUND 345KV FEEDER CABLE S S 1 N 673,060 124,000 124,000 9/16/2005 O 9/16/2008
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 46 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 4500112868 4500112954 4500112957 4500112958 DV BROWN & ASSOCIATES 567 VICKERS ST TONAWANDA NY 14150 ROTATOR STAFFING SERVICES INC 557 CRANBURY RD E BRUNSWICK NJ 08816 SUN TECHNICAL SERVICES INC 6490 S MCCARRAN RENO NV 89509-6119 LJ GONZER ASSOC 1225 RAYMOND BLVD NEWARK NJ 07102 POWER VISTA HVAC INSTALLATION TEMPORARY ENGINEERING PERSONNEL TEMPORARY ENGINEER PERSONNEL TEMPORARY ENGINEERING PERSONNEL C B N 995,767 595,030 595,030 9/14/2005 O 1/20/2007 S B N 1,555,926 1,061,660 925,325 10/9/2005 O 12/31/2008 S B N 314,276 149,979 128,450 10/9/2005 O 12/31/2008 S B N 348,085 189,656 164,844 10/9/2005 O 12/31/2008 4500113144 BANNER ELECTRICAL CONTRACTING CORP REAR 2235 LIGHT ST BRONX NY 10466 LIGHTING & SENSORS INSTALLATION AT HS IS- 162X C B N 126,990 118,966 44,247 9/19/2005 C 4/28/2006 4500113183 4500113268 4500113305 RIVERDALE ELECTRICAL SVCS IN 421 BRUCKNER BLVD BRONX NY 10455 AMERICAN HYDRO 135 STONEWOOD RD YORK PA 17402-0628 BUCK CONSULTANTS LLC ONE PENNSYLVANIA PLAZA NEW YORK NY 10119 LIGHTING AND SENSOR INSTALLATION FOR THE TOWN OF GREENBURGH PERFORMANCE STUDY- PUMP TURBINE BENEFIT CONSULTING SERVICES C B N 31,292 31,292 31,292 10/1/2005 C 9/30/2006 S B F 120,000 0 0 9/21/2005 C 9/21/2006 P B N 300,000 118,460 107,503 10/1/2005 O 6/30/2008
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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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April 24, 2007 well as the original
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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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