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 51 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 4500115061* 4500115149 4500115163 4500115270 4500115292 4500115341 4500115365 ATEC GROUP 1762 CENTRAL AVE ALBANY NY 12205 EPRI 3412 HILLVIEW AVE PALO ALTO CA 94304 ANNESE & ASSOCIATES INC 75 RONALD REAGAN BLVD WARWICK NY 10990 EXPEDITE VIDEO CONFERENCING SERVICES INC. 1025 OLD COUNTRY RD WESTBURY NY 11590 ALTA ENTERPRISES 1910 BUSTLE CREEK ALTA WY 83414 SAGE CAD / IMAGINIT 8001 SWEET VALLEY CLEVELAND OH 44125 JUST IN TIME OF NEW YORK INC 7615 TUTTLE RD BRIDGEPORT NY 13030 VMWARE SOFTWARE - COMPETITIVE SEARCH FEASIBILITY STUDY FOR TUPPER LAKE WOOD UTILIZATION COGENERATION PROJECT 2006 ANNUAL MAINTENANCE 2005 MTCE - POLYCOM EQPT - STATE CONTRACT PT56255/PS56256 FURNISH, DELIVER & INSTALL SWIMMING POOL COVER FOR KINGSBOROUGH COMMUNITY COLLEGE AUTOCAD 2006 & RASTER DESIGN 2006 TRAINING IN TWO SESSIONS OF THREE DAYS EACH FOR TWELVE PEOPLE PROJECT MANAGEMENT CERTIFICATION TRAINING SERVICES E C 9 F 35,829 35,829 35,829 12/31/2005 C 2/22/2006 P B N 151,350 151,350 151,350 11/1/2005 C 10/31/2006 S S N 182,248 182,248 182,248 12/31/2006 C 12/31/2006 S B 7 N 6,001 0 0 11/7/2005 C 11/6/2006 C B N 45,688 44,338 44,338 11/2/2005 C 9/25/2006 P B 5 N 7,200 7,200 7,200 11/2/2005 C 1/31/2006 P B 1 N 1 50,756 39,974 39,974 11/3/2005 C 11/2/2006
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 52 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 4500115464 4500115497 4500115574 4500115790 4500115935 4500115955 4500116013 4500116182 TRANSWAVE COMMUNICATION SYSTEM 9020 WEHRLE DR CLARENCE NY 14031 ANIXTER INC 4 MARWAY CIRCLE, SUITE 10 ROCHESTER NY 14624 RDS INDUSTRIES INC 43-01 162ND ST FLUSHING NY 11358 HI TECH AIR CONDITION SVC IN 60 OTIS ST WEST BABYLON NY 11704 SOFTSCAPE INC 526 BOSTON POST WAYLAND MA 02114 HUMMINGBIRD COMMUNICATIONS 1 SPARKS AVE TORONTO ON CANADA M2H2W1 HARRISON I GETZ JR 71 AIKEN ST - #N-16 NORWALK CT 06851 ACL SERVICES LTD 1550 ALBERNI ST VANCOUVER BC CANADA V6G 1A5 EMERGENCY REPAIRS COMMUNICATION EQUIPMENT S S 1 N 8,000 7,820 7,820 11/7/2005 C 1/1/2006 NETWORK EQPT E C 6 F 6,107 6,107 1,153 12/31/2005 C 6/30/2006 REMOVAL OF EV CHARGING STATIONS AT THE LITTLE NECK TRAIN STATION PERFORM PRESERVATION OF THE 500 MW TURBINE INLET AIR COOLING SYSTEM 360 DEGREE EMPLOYEE EVALUATION SUBSCRIPTION SERVICES C C 6 N 24,750 24,350 24,350 11/8/2005 C 2/3/2006 S B N 40,000 40,000 40,000 11/10/2005 C 9/30/2006 S B F 55,000 15,327 15,327 11/21/2005 O 11/20/2007 2006 ANNUAL MTCE S S F 6,966 6,966 0 1/1/2006 C 12/31/2006 ON PREMISES COMPUTER DESIGN AND PRODUCTION SERVICES ANNUAL MTCE - ACL SOFTWARE S B N 161,000 78,624 69,290 11/1/2005 O 10/31/2007 S C N 5,160 5,160 0 12/31/2005 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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April 24, 2007 any case, proceeding
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April 24, 2007 required by law. Cop
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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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