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 55 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 4500116872 4500116879 4500116983 4500117008 4500117027 4500117064 SIEMENS POWER TECHNOLOGY & POWER TECHNOLOGY INT'L 1482 EIRIE BLVD SCHENECTADY NY 12301-1058 COMPUTER AIDED ENGINEERING 1579 STRAITS TURNPIKE - STE 2B MIDDLEBURY CT 06762 AMDEX COMPUTER 135 CALKINS RD ROCHESTER NY 14623 VERIZON NETWORK INTEGRATION 500 SUMMIT LAKE DR VELHALLA NY 10595 SOFTWARE HOUSE INTERNATIONAL INC 5 WEST BANK ST COLD SPRINGS NY 10516 LOUIS T KLAUDER & ASSOCIATES 317 MADISON AVE NEW YORK NY 10017 2006 ANNUAL MAINTENANCE S S N 7,350 7,350 0 1/1/2006 C 12/31/2006 2006 ANNUAL MTCE S S N 14,100 14,100 0 1/1/2006 C 12/31/2006 HP SERVER - STATE CONTRACT PT-55722 NETWORK EQPT - STATE CONTRACT PT-59009 SECURITY HARDWARE/SOFTWARE - PT60652 CONSULTING SERVICES FOR THE NYCT TRACTION POWER SYSTEM STUDY FOR ENERGY STORAGE SYSTEM ND ALUMINUM CONTACT RAIL ANALYSIS E B 7 F 11,260 11,260 11,260 12/31/2005 C 1/17/2006 E B 7 F 15,543 15,543 15,543 12/31/2005 C 1/3/2006 E B 7 F 16,886 16,886 16,886 12/31/2005 C 1/31/2006 P B N 260,807 135,017 135,017 12/8/2005 O 5/31/2007
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 56 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 AMDEX COMPUTER 4500117103 135 CALKINS RD ROCHESTER NY 14623 SERVER EQPT-PT55722 E B 7 F 1 6,945 6,945 6,945 12/31/2005 C 1/10/2006 4500117122 4500117129 4500117131 4500117172 4500117176 4500117220 THE NORTHBRIDGE GROUP 30 MONUMENT SQUARE CONCORD MA 01742 GRAPHIC MANAGEMENT PARTNERS 47 PURDY AVE PORT CHESTER NY 10573 AMERICAN GRAPHICS 31 WORDIN AVE BRIDGEPORT CT 06605 RLW ANALYTICS INC 1055 BROADWAY SONOMA CA 95476 CARCO GROUP INC 17 FLOWERFIELD INDUSTRIAL PK ST. JAMES NY 11780 UTC POWER CORP 195 GOVERNORS HWY S WINDSOR CT 06074 2005 FASTFORWARD MAINTENANCE S C N 45,000 0 0 7/1/05 C 1/1/2006 VALLEY NEWS S B N 7,960 8,712 8,712 12/13/2005 C 12/12/2006 PRINTING OF MOHAWK VALLEY NEWS NEWSLETTERS LOAD RESEARCH & FORECASTING CONSULTING SERVICES BACKGROUND INVESTIGATION SERVICES FURNISH, DELIVER AND INSTALL SPARE PARTS/REFURBISHED CELL STACK ASSEMBLIES AND INTEGRATED LOW TEMP SHIFT CONVERTERS FOR FUEL CELLS S B F 16,928 16,962 16,962 12/13/2005 C 12/12/2006 P B F 1,415,000 183,467 183,467 1/1/2006 O 12/31/2008 S B N 630,000 190,622 190,622 1/1/2006 O 12/31/2008 E S 1 N 640,000 640,000 498,200 12/15/2005 O 12/31/2007
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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: WPO POWER AUTHORITY OF TH
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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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