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 47 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 4500113315 4500113430 4500113458 4500113501 4500113519 4500113580 EAST PENN MANUFACTURING CO PO BOX 8500 PHILADELPHIA PA 19178-4191 LIVEDATA INC 1030 MASSACHUSETTS AVE CAMBRIDGE MA 02138 AIRMATIC COMPRESSOR 700 WASHINGTON A CARLSTADT NJ 07072 EXPEDITE VIDEO CONFERENCING SERVICES INC. 1025 OLD COUNTRY RD WESTBURY NY 11590 SOFTMART GOVERNMENT SERVICES 450 ACORN LANE DOWINGTOWN PA 19335 HELMSMAN MGMT SERVICES INC 9 RIVERSIDE RD- WESTON MA 02493- SOLECTRIA BATTERIES FOR ELECTRIC BUS E S 9 N 12,904 12,476 0 9/21/2005 C 12/31/2006 2005 ANNUAL MTCE S C N 22,500 22,500 0 5/31/2005 C 5/30/2006 FURNISH, DELIVER & INSTALL COMPRESSED AIR SYSTEM FOR MTA FACILITIES 2005 ANNUAL MAINTENANCE-STATE CONTRACT PT56255 & PS56256 2005 ANNUAL MAINTENANCE-STATE CONTRACT PT59096 C B N 773,013 773,013 773,013 9/23/2005 C 9/28/2006 S B 7 N 10,395 10,395 0 9/28/2005 C 9/27/2006 S B 7 N 9,911 9,911 0 9/26/2005 C 9/25/2006 THIRD PARTY ADMINISTRATIVE SERVICES P B - WORKERS N 762,000 101,338 101,338 1/1/2006 O 12/31/2008 COMPENSATION
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 48 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 4500113714 4500113717 4500113849 PINTO CONSTRUCTION SERVICES INC 1 BABCOCK STREET BUFFALO NY 14210 UNISYS CORP 244 WESTCHESTER WHITE PLAINS NY 10604 DATACORE TECHNOLOGY INC 436 CREAMERY WAY EXTON PA 19341 CLEANING/SEDIMENT REMOVAL FISH CREEK RESTORATION 2005 ANNUAL MAINTENANCE 2006 ANNUAL MAINTENANCE C B N 347,438 347,438 347,438 10/3/2005 C 6/23/2006 S C N 104,985 96,642 755 8/30/2005 C 8/30/2006 S S N 49,062 49,062 0 1/1/2006 C 12/31/2006 4500113862 ENDEAVOR INFORMATION SYSTEMS INC 2200 E DEVON DES PLAINES IL 60018 2005 ANNUAL MAINTENANCE S C N 8,789 8,789 0 10/1/2005 C 9/30/2006 4500113938 4500114015 4500114097 NEXUS ENERGY SOFTWARE 16 LAUREL AVE WELLESLEY MA 02481 SAT CORP 10111 RICHMOND HOUSTON TX 77042 KAL INTERNATIONAL MARKETING SPECIALISTS 12555 BISCAYNE BV NORTH MIAMI FL 33181 CONSULTING SERVICES IN SUPPORT OF SHORT-TERM AND LONG-TERM LOAD FORECASTING MOBILE DATA COLLECTION SYSTEM P S F 17,000 17,000 0 10/17/2005 C 7/30/2006 E S F Y 239,046 123,539 26,441 10/5/2005 O 10/4/2007 OFFICE SUPPLIES E S 9 N 12,675 12,675 0 1/7/2005 C 12/31/2006
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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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April 24, 2007 well as the original
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April 24, 2007 9. Warranty 10. Insu
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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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