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 53 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 4500116196 4500116276 4500116277 LIVEDATA INC 1030 MASSACHUSETTS AVE CAMBRIDGE MA 02138 WESTCHESTER LAW JOURNAL 175 MAIN STREET WHITE PLAINS NY 10601 ATLANTIC DETROIT DIESEL ALLISON LLC 33 GREGG STREET LODI NJ 07644 LIVE DATA TRAINING S S 9 N 8,500 8,179 0 12/31/2005 C 6/30/2006 BUSINESS CARDS, MEMORANDUM, LETTERHEAD, CONTINUOUS THREE-PART FORMS AND SELF- ADHESIVE LABELS STOCK FURNISH & DELIVER THREE (3) DIESEL GENERATOR SETS AT THE METRO NORTH RAILROAD'S WHITE PLAINS & MOTT HAVEN STATIONS S B N 55,000 6,320 6,320 11/22/2005 O 11/21/2007 E B F 1,239,240 812,565 812,565 11/22/2005 O 7/31/2007 4500116308 AMERICAN GRAPHICS 31 WORDIN AVE BRIDGEPORT CT 06605 PRINTING OF NYPA'S 75TH ANNIVERSARY HISTORY BOOK S B F 23,905 21,285 21,285 11/22/2005 C 11/21/2006 4500116537 4500116553 SABRE INC 7285 COLLECTION CENTER DR CHICAGO IL 60693 LEONARD GROUP 34 SOUTH BROADWAY WHITE PLAINS NY 10601 SABRE TRAVEL TICKETING ASSISTANT SOFTWARE TEMPORARY CLERICAL STAFF IN POWER GENERATION DEPT E S F Y 15,200 5,000 5,000 11/30/2005 C 10/31/2006 P B 7 N 23,373 23,246 23,246 11/22/2005 C 8/1/2006
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 54 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 4500116622 4500116680 4500116708 4500116711 4500116725 4500116735 GE ENERGY NRP&S 4601 PARK RD CHARLOTTE NC 28209 PLATTS MCGRAW- HILL CO 2 PENN PLAZA NEW YORK NY 10121 SIEMENS POWER T&D INC HVS DI 7000 SIEMENS RD WENDELL NC 27591 TURNER ENGINERING 2006 GLYNDON AVE VENICE CA 90291 HEWLETT PACKARD 8000 FOOTHILLS ROSEVILLE CA 9574 RAINBOW PRINTING 250 HUDSON STREET NEW YORK NY 10013 PROVIDE 1 500 KVA, 6.9KV- 216/125V NETWORK DISTRIBUTION TRANSFORMER NATURAL GAS SUBSCRIPTION FOR POWER GENERATION MARCY CSC PERFORMANCE IMPROVEMENTS CONSULTING SERVICES FOR THE NYCT REGENERATION IMPROVEMENT PROJECT HP EQPT - STATE CONTRACT PT55722 E B N 54,031 54,031 54,031 12/2/2005 C 7/31/2006 S S 9 N 42,970 42,970 0 11/13/2005 C 11/13/2006 P S F 190,240 37,500 37,500 12/15/2005 O 6/30/2007 S B N 650,000 434,818 434,818 12/5/2005 O 12/31/2007 E B 7 F 504,858 431,775 431,775 12/31/2005 C 2/14/2006 PRINTING OF NYPA'S 75TH S B N 28,951 28,131 28,131 12/5/2005 C 12/4/2006 ANNIVERSARY STATIONERY 4500116758 GENERAL ELECTRIC INTERNATIONAL 4200 WILDWOOD PKY ATLANTA GA 30339 PREPARE PM DATA BASE FOR THE 500 MW PLANT P S N 75,000 0 0 12/5/2005 C 9/30/2006 4500116864 WEST FAIR ELECTRIC CONTRACTORS 200 BRADY AVE HAWTHORNE NY 10532 F/D/I HVAC, POWER, UPS AND COOLING TOWERS AT THE CLARENCE D. RAPPLEYEA BLDG. FOR THE 15TH FL. DATA CENTER MODIFICATION PROJECT C B N 1,060,892 1,027,990 1,027,990 12/5/2005 C 12/4/2006
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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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TABLES FOR PROCUREMENT CONTRACT SUM
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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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