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 63 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 4500118793 4500118806 4500118816 4500118817 4500118819 4500118820 4500118821 4500118822 EXCHANGEWISE (PTY) LTD 6-8 OLD CASTLE HILL CASTLE HILL NS AUSTRALIA 2154 STERLING COMMERCE CVG 4600 LAKEHURST CT DUBLIN OH 43017 CS BUSINESS SYSTEMS INC 1236 MAIN STREET BUFFALO NY 14209 INTERNATIONAL INTEGRATED SOLUTION 245 NEWTOWN RD PLAINVIEW NY 11803 DELL COMPUTER ONE DELL WAY ROUND ROCK TX 78682 COMPUTER ASSOC ONE COMPUTER ASSOC PLAZA ISLANDIA NY 11749 WEATHERBANK INC 1015 WATERWOOD PKWY - STE J EDMOND OK 73034 SAP PUBLIC SERVICES INC 1300 PENNSYLVANIA AVE NW WASHINGTON DC 20004 2006 ANNUAL MX-CONTACT MTCE S S N 5,460 5,460 5,460 1/31/2006 O 1/31/2007 2006 ACH MTCE S S N Y 11,200 8,299 8,299 1/1/2006 C 12/31/2006 HP SERVER - STATE CONTRACT PT55722 HP SERVERS - STATE CONTRACT - PT57222 DELL PC'S - STATE CONTRACT - PT55666 2006 CA ANNUAL MAINTENANCE 2006 CUSTOM FORECASTING SUBSCRIPTION E B 7 F 29,395 29,395 29,395 2/10/2006 C 5/1/2006 E B 7 F 11,269 11,269 11,269 2/28/2006 C 2/6/2006 E B 7 F 24,681 24,681 24,681 2/28/2006 C 2/2/2006 S C N 9,981 9,981 9,981 12/31/2005 C 12/30/2006 S B N 12,300 12,300 12,300 1/1/2006 C 12/31/2006 2006 SAP ANNUAL MTCE S S N 92,429 92,429 92,429 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 64 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 4500118823 4500118824 4500118856 IVCI LLC 180 ADAMS AVE HAUPPAUGH NY 11788 HEWLETT PACKARD 2 PENN PLAZA 8FL NEW YORK NY 10121 THE 10X GROUP LP 2100 RIVEREDGE PARKWAY - 5TH FL ATLANTA GA 30328 VIDEOCONFERENCE EQPT- STATE CONTRACT PT62143 & PT62144 CONSULTING SERVICES - STATE CONTRACT CMS598A INTERNET SUBSCRIPTION: 2006 FUELS GROUP E B 7 F 1 14,594 14,519 14,519 2/17/2006 C 2/2/2006 S B 7 N 1 46,116 30,336 30,336 12/31/2006 O 12/30/2007 S S 9 F Y 34,000 34,000 34,000 1/1/2006 C 12/31/2006 4500118905 SECURE COMMUNICATIONS 1202 LEXINGTON AVE NEW YORK NY 10028 APC MTCE S S N 5,694 5,694 5,694 2/6/2006 O 2/5/2007 4500119076 4500119133 4500119287 ABB INC 201 WOODLAWN RD W GUELPH ON CANADA N1H 1B8 GLOBAL ELECTRIC MOTORCARS LL 1301 39TH ST - STE 2 FARGO ND 58102 RIVERDALE ELECTRICAL SVCS IN 421 BRUCKNER BLVD BRONX NY 10455 ASSEMBLY & INSTALLATION WORK FOR PLATTSBURGH PHASE SHIFTER. F/D FIVE ELECTRONIC UPGRADE PACKAGES FOR THE 2002 GEM VEHICLES LIGHTING & SENSOR INSTALLATION WORK AT NEW YORK CITY HOMELESS SHELTERS S S 1 F 1 240,916 240,916 240,916 1/26/2006 C 3/30/2006 E S 9 N 2 17,451 17,451 17,451 1/25/2006 C 12/31/2006 C B N 4 156,270 115,811 115,811 1/30/2006 C 12/31/2006 4500119407 BANNER ELECTRICAL CONTRACTING CORP REAR 2235 LIGHT ST BRONX NY 10466 LIGHTING INSTALLATION FOR AUBURN ASSESSMENT CENTER (THE CITY OF NEW YORK DEPT OF HOMELESS SERVICES C B N 1 71,324 71,324 71,324 2/1/2006 C 9/22/2006
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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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