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 59 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 4500117856 4500117868 4500117873 4500117888 4500117957 4500117970 COLDEN CORP 5895 ENTERPRISE PKWY-PO BOX 36 E SYRACUSE NY 13057 MILLENNIUM MAINTENANCE & ELECTRICAL CONTRACTORS INC 201 FRANKLIN ST BROOKLYN NY 11222 PIONEER PUMP SYSTEMS INC 636 OLD LIVERPOOL LIVERPOOL NY 13088 DA COLLINS CONSTRUCTION CO PO BOX 191 MECHANICVILLE NY 12118 BANNER ELECTRICAL CONTRACTING CORP REAR 2235 LIGHT ST BRONX NY 10466 SIEMENS POWER TRANSMISSION & DISTRIBUTION INC 1650 TECHNOLOGY DR MS 220 SAN JOSE CA 95110 INDUSTRIAL HYGIENE, OCCUPATIONAL HEALTH AND SAFETY SERVICES AND SAFETY SERVICES INSTALLATION OF LIGHTING & POWER REDUCTION DEVICES AT MTA BRIDGES AND TUNNELS AT RANDALL'S ISLAND FACILITY F/D FOUR STATION DRAINAGE VERTICAL LINE SHAFT PUMPS F/D/I TEMPORARY PENSTOCK DEWATERING SYSTEM - BG LEM HELP - ELECTRICAL LIGHTING INSTALLATION SERVICES AT JEFFERSON HIGH SCHOOL NIAGARA SCADA REPLACEMENT S B N Y 3 645,000 103,054 103,054 1/1/2006 O 12/31/2008 C B N 3 53,265 37,926 37,926 1/3/2006 C 12/31/2006 E B F 2 111,299 102,799 102,799 1/3/2006 C 9/30/2006 E B N 6 130,900 121,928 121,928 12/28/2005 C 12/30/2006 C B N 3 122,575 121,469 121,469 1/9/2006 C 6/30/2006 E B F 1 853,092 170,618 170,618 1/4/2006 O 1/3/2009 4500117985 SAT CORP 10111 RICHMOND HOUSTON TX 77042 SOFTWARE MAINTENANCE FOR INTELAINTELATRAC MOBILE DATA COLLECTION S S F 1 32,667 32,667 32,667 1/1/2006 C 12/31/2006
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 60 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 4500118116 4500118117 4500118123 4500118124 4500118129 4500118157 HOSELTON CHRYSLER 50 MARSH RD EAST ROCHESTER NY 14445 GLOBAL ENERGY DECISIONS INC 2379 GATEWAY OAKS DR SACRAMENTO CA 95833 LEVITAN & ASSOCIATES INC 100 SUMMER ST - BOSTON MA 02110 GENERGY 2 EXECUTIVE PARK DR ALBANY NY 12203 IDENTICARD 40 CITATION LANE - PO BOX 5349 LANCASTER PA 17606- 5349 GENERAL ELECTRIC CANADA 179 BRUNSWICK BLVD POINTE CLAIRE PQ CANADA H9R 5N2 2006 JEEP GRAND CHEROKEE LAREDO TO BE DELIVERED TO CLARK ENERGY CENTER FINANCIAL HEDGING AND RISK MANAGEMENT CONSULTING SERVICES FUEL PLANNING, SUPPORT AND ADVISORY SERVICES FURNISH & DELIVER HIGH VOLTAGE INSPECTION CAMERA F/D/I SECURE VISITOR MANAGEMENT SYSTEM UPDATE AND REPAIR FIVE TRANSFORMER T-MAP MONITORING SYSTEM AT MARCY FACTS SWITCHYARD E B 7 N 25,750 25,475 25,475 1/6/2006 C 4/3/2006 P B F 670,000 256,705 256,705 1/1/2006 O 12/31/2008 P B F 1 330,000 25,000 25,000 1/1/2006 O 12/31/2008 E S 9 N 1 14,271 14,271 14,271 1/6/2006 C 12/31/2006 E B 7 N 1 8,387 8,387 8,387 1/6/2006 C 7/1/2006 S S 1 N 1 50,587 23,037 23,037 1/10/2006 O 9/30/2007
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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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