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 61 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 4500118216 LOCKWOOD GREENE ENGINEERS INC 11301 CARMEL COMMONS BLVD CHARLOTTE NC 28226 PROVIDE CONSULTING REVIEW SERVICES P S 1 N 15,000 14,950 14,950 1/10/2006 C 6/30/2006 4500118217 4500118281 4500118314 4500118407 SIEMENS INFORMATION & COMMUNICATION NETWORKS INC 1120 AVE OF THE AMERICAS NEW YORK NY 10036 SIEMENS EQPT - SOLE SOURCE E S 9 F 1 5,468 5,478 5,478 1/31/2006 C 2/25/2006 DATALAN CORP 170 HAMILTON AVE CITRIX CONSULTING - S B 7 N WHITE PLAINS NY STATE CONTRACT CMT002A 1 20,371 20,371 20,371 1/11/2006 C 10/18/2006 10601 MICROSOFT CORP PO BOX 844510 DALLAS TX 75284 DATACORE TECHNOLOGY INC 436 CREAMERY WAY EXTON PA 19341 MICROSOFT CONSULTING SERVICES - PT54572 S B 7 N 13,425 13,425 13,425 1/11/2006 C 3/24/2006 MERIDIAN UPGRADE S S 9 N 9,510 8,655 8,655 6/1/2006 C 6/30/2006 4500118479 CITRIX ONLINE 5385 HOLLISTER AVE SANTA BARBARA CA 93111 CITRIX SUBSCRIPTION RENEWAL S B N 7,685 7,685 7,685 12/15/2005 O 2/3/2007 4500118596 MANTISSA CORP 2 PERIMETER PARK SE BIRMINGHAM AL 35243 2006 RMS ANNUAL MAINTENANCE S S N 14,145 14,145 14,145 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 62 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 GOVERNMENT 4500118601 TECHNOLOGY 2006 ANNUAL BLACKBERRY SERVICE INC MAINTENANCE 3901 STONECROFT S S N 7,025 7,025 7,025 1/1/2006 C 12/31/2006 CHANTILLY VA 20151 NYS DEPT OF STATE 4500118603 OFPC 41 STATE STREET ALBANY NY 12231 FIRE SAFETY SERVICES P S 9 N 1 90,000 0 0 1/3/2006 O 12/31/2008 4500118662 4500118672 4500118772 4500118773 4500118777 ABB INC 16250 W GLENDALE F/D/I BATTERY ENERGY STORAGE SYSTEM AT E S N 1 1,743,200 1,280,400 1,280,400 1/18/2006 O 3/31/2007 NEW BERLIN WI 53151 LONG ISLAND BUS FACILITY NGK INSULATORS 2-56 SUDA-CHO, MIZUHO-KU NAGOYA JAPAN 23 467 8530 SAS INSTITUTE INC SAS CAMPUS DR CARY NC 27513 NYS NURSERY/LANDSCAP E ASSOCIATES 24 MARTIN RD VOORHEESVILLE NY 12186 DLT SOLUTIONS INC 13861 SUNRISE VALLEY DR HERNDON VA 20171 FURNISH AND DELIVER ONE NAS BATTERY ENERGY STORAGE EQUIPMENT E S F 1,651,500 1,407,428 1,407,428 1/18/2006 O 3/31/2007 2006 SAS ANNUAL MTCE S S N 2 26,608 26,608 26,608 1/1/2006 C 12/31/2006 TREE POWER PROGRAM E B N 300,000 33,932 33,932 2/1/2006 O 1/31/2009 2006 AUTOCAD ANNUAL MTCE S S N 3 38,035 38,035 38,035 1/31/2006 O 1/30/2007 4500118781 E-MAX INSTRUMENTS 13 INVERNESS WAY SOUTH ENGLEWOOD CO 80112 SEQUENTIAL EVENTS RECORDER UPGRADE E B N 405,846 3,756 3,756 1/30/2006 O 1/29/2007
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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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