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 57 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 EPRI SOLUTIONS INC DEVELOP 21 PROCEDURES TO CAPTURE 4500117326 942 CORRIDOR PARK MAINTENANCE PRACTICES S B N 159,495 159,495 159,495 1/1/2006 O 6/30/2007 KNOXVILLE TN 37932 IN THE TRANSMISSION RIVERDALE GROUP HELP LIGHTING AND 4500117391 ELECTRICAL SVCS IN SENSOR INSTALLATION 421 BRUCKNER BLVD FOR BROOKLYN WOMEN'S C B N 52,743 50,286 50,286 1/1/2006 C 12/31/2006 BRONX NY 10455 OCE NORTH AMERICA SHELTER 4500117451 INC 441 OCE SCANNER PLOTTER- E B 7 F LEXINGTON AVE STATE CONTRACT PT59292 47,128 43,526 43,526 12/31/2005 C 6/30/2006 NEW YORK NY 10017 4500117540 4500117553 4500117581 AMDEX COMPUTER 135 CALKINS RD ROCHESTER NY 14623 URS CORP ONE PENN PLAZA NEW YORK NY 10119 BLESSINGWHITE INC 23 ORCHARD RD SKILLMAN NJ 08558 STATE CONTRACT PT-55722 - EQUIPMENT FOR NEW DATA CENTER PROVIDE FORENSIC CONSULTING SERVICES COACHING & MANAGING INDIVIDUAL PERFORMANCE TRAINING MATERIALS E B 7 F 1 99,496 99,495 99,495 12/31/2005 C 12/31/2006 P B 1 N 490,000 139,494 139,494 11/14/2005 C 3/31/2006 E B F 100,000 58,275 58,275 1/1/2006 O 12/31/2007 4500117607 SIMMERS CRANE DESIGN & SVCS 1146 SALEM PKWY WEST SALEM OH 44460 CRANE UPGRADES AT BG POWER PROJECT C B N 2,313,475 2,261,836 2,261,836 12/8/2005 O 12/8/2007 4500117633 SAP PUBLIC SERVICES INC 1300 PENNSYLVANIA AVE NW WASHINGTON DC 20004 CIS BILLING SOFTWARE SOLUTION E B F 267,287 267,287 267,287 12/22/2005 C 6/1/2006
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 58 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 4500117637 SAP PUBLIC SERVICES INC 1300 PENNSYLVANIA AVE NW WASHINGTON DC 20004 EMPLOYEE TIME ENTRY, ENVIRONMENTAL, HEALTH AND SERVICES SOFTWARE E S F 386,100 376,750 376,750 12/22/2005 O 1/1/2007 4500117638 HVB AE POWER SYSTEMS INC 7250 MCGINNIS FERRY RD SUWANEE GA 30024 EMERGENCY SPARE GIS GROUNDING DISCONNECT SWITCH FOR Y-49 E S F 80,200 0 0 1/20/2006 O 4/30/2007 4500117682 4500117692 4500117694 4500117698 4500117829 ELECTRONIC TECHNOLOGIES 75 REMITTANCE DR CHICAGO IL 60675- 6896 AAA PAPER RECYCLING INC PO BOX 17250 STAMFORD CT 06907 RLW ANALYTICS INC 1055 BROADWAY SONOMA CA 95476 DEVELOPMENT DIMENSIONS INTL 367 MORGANZA RD CANONSBURG PA 15317-9511 COMPUTER ASSOC ONE COMPUTER ASSOC PLAZA ISLANDIA NY 11749 MAINTENANCE AND REPAIR OF BUILDING AND GARAGE FIRE ALARM SYSTEMS FOR THE WHITE PLAINS OFFICE S B N 165,000 19,059 19,059 1/1/2006 O 12/31/2008 FURNISH, DELIVER AND EMPTY CONSTRUCTION DUMPSTERS ON AN AS- S B NEEDED BASIS FOR F 150,000 18,164 18,164 1/1/2006 O 12/31/2008 CLARENCE D. RAPPLEYEA BUILDING PEAK LOAD MANAGEMENT CONSULTING SERVICES PROFESSIONAL ASSESSMENT SERVICES DATA CONVERSION FOR NEW BILLING SYSTEM P B F 950,000 161,577 161,577 1/1/2006 O 12/31/2008 P B F 264,000 79,723 79,723 1/1/2006 O 12/31/2008 P B 5 F 4 145,983 145,983 145,983 12/28/2005 C 5/30/2006
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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: 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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