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 49 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 4500114154 4500114246 4500114325 4500114450 4500114482 4500114648 4500114747 4500114784 ALT POWER INC 125 MAIDEN LANE NEW YORK NY 10038 RCP ENGINEERING 11 KENNY DR MOHNTON PA 19540 DAUPHIN NORTH AMERICA 300 MYRTLE AVE BOONTON NJ 07005 OSI SOFTWARE INC 777 DAVID ST SAN LEANDRO CA 94577 PRYSMIAN POWER CABLES & SYSTEMS USA LLC 5 HOLLYWOOD CT SOUTH PLAINFIELD NJ 07080 B&H PHOTO - VIDEO 420 NINTH AVE NEW YORK NY 10001 RIVERDALE ELECTRICAL SVCS IN 421 BRUCKNER BLVD BRONX NY 10455 OSI SOFTWARE INC 777 DAVID ST SAN LEANDRO CA 94577 INSTALLATION OF PV SYSTEMS AT THE BRONX HIGH SCHOOL OF SCIENCE AND THE NEW YORK HALL OF SCIENCE STRUCTURAL ANALYSIS OF 765KV TRANSMISSION TOWERS AND LATTICES C B N 70,520 67,088 16,314 6/8/2005 C 3/31/2006 P B F 55,500 30,000 30,000 10/13/2005 O 3/1/2007 OFFICE FURNITURE E S 9 N 8,245 8,245 0 10/14/2005 C 12/31/2006 OSI PI 5 YEAR SOFTWARE MAINTENANCE AGREEMENT ST LAWRENCE PRESSURIZATION PLANT UPGRADE VIDEO EDITING EQUIPMENT FOR THE WPO HELP - ELECTRICAL INSTALLATION SERVICES TO JHS 239K PI-RLINK TO MAXIMO CONNECTION FOR WPO, FLYNN AND POLETTI S S F 181,568 36,314 36,314 1/1/2006 O 12/31/2010 C B F 590,835 0 0 10/17/2005 O 6/1/2007 E B 7 N 12,249 12,070 0 10/20/2005 C 10/19/2006 C B N 1 86,479 79,852 72,525 7/26/2005 C 4/24/2006 E S F 110,000 98,136 98,136 10/24/2005 C 10/23/2006
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 50 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 4500114830 4500114831 ORACLE USA INC 1910 ORACLE WY RESTON VA 20190 NEXUS ENERGY SOFTWARE 16 LAUREL AVE WELLESLEY MA 02481 2005 ANNUAL MTCE- ORACLE S C N 15,400 15,400 0 11/16/2005 C 11/15/2006 2005 ANNUAL MTCE S C N 35,000 35,000 0 10/1/2005 C 9/30/2006 4500114879 SNEMO LTD 3605 RUE ISABELLE BROSSARD (QUEBEC) PQ CANADA J4Y 2R2 MONITEQ SF6 CIRCUIT BREAKER MONITORING SYSTEM E B 0 F 106,175 42,470 42,470 10/25/2005 O 4/1/2010 4500114933 ESRI 380 NEW YORK ST REDLANDS CA 92373 2006 ANNUAL MTCE S S N 16,005 16,005 16,005 1/1/2006 C 12/31/2006 4500114956 LUCIUS PITKIN INC 304 HUDSON STREET NEW YORK NY 10013 LAB TESTING SERVICES S B N 300,000 43,420 43,420 10/27/2005 O 6/30/2008 4500114987 4500114992 4500115008 DLT SOLUTIONS INC 13861 SUNRISE VALLEY DR HERNDON VA 20171 CGIT WESTBORO INC 30 OAK ST WESTBOROUGH MA 01581 VERIZON NETWORK INTEGRATION 500 SUMMIT LAKE DR VELHALLA NY 10595 2005 ANNUAL MTCE S B N 20,177 20,177 20,177 10/15/2005 C 10/15/2006 SPARE BUS BAR MATERIAL FOR EAST GARDEN CITY SUBSTATION SERVER EQPT-STATE CONTRACT - PT59009 E S F 451,085 0 0 10/27/2005 C 1/1/2006 E B 7 F Y 209,681 13,771 13,771 12/31/2005 C 1/15/2006
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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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April 24, 2007 any case, proceeding
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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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