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 65 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 4500119442 4500119443 4500119471 MRO SOFTWARE INC 100 CROSBY DR BEDFORD MA 01730 COMPUTER PROFESSIONALS 2165 TECHNOLOGY SCHENECTADY NY 12308 KEYSTONE ELECTRICAL MFG CO 2511 BELL AVENUE DES MOINES IA 50321 MAXIMO PREMIUM SUPPORT - 2006 CISCO EQUIPMENT - PT59009 F/D UNIT GENERATOR PROTECTION PANELS & MATERIALS FOR BG PROJECT E S 0 F 256,609 236,609 236,609 1/1/2006 C 12/31/2006 E B 7 F 3 41,562 41,562 41,562 2/1/2006 C 2/7/2006 E B F 668,204 432,919 432,919 2/1/2006 O 5/31/2010 4500119551 THOMSON FINANCIAL SOFTWARE 2271 COLLECTIONS CENTER DRIVE CHICAGO IL 60693- 2271 2006 ANNUAL MAINTENANCE S S N 25,799 25,799 25,799 1/1/2006 C 12/31/2006 4500119568 4500119573 4500119574 4500119595 IRON MOUNTAIN OFF- SITE DATA PROTECTION PO BOX 151 WOODBRIDGE NJ 07075 VISTACOM INC 1902 VULTEE ST ALLENTOWN PA 18103 RJ ASSOCIATES LLC 171 PROSPECT HILL WALTHAM MA 02451 RIVERDALE ELECTRICAL SVCS IN 421 BRUCKNER BLVD 2006 ANNUAL SERVICES S S N 6,000 5,164 5,164 1/1/2006 C 12/31/2006 2006 ANNUAL MTCE S S N 1 16,815 16,815 16,815 1/1/2006 C 12/31/2006 B/G PMF STUDY P S 1 F 4 415,000 314,197 314,197 2/3/2006 O 2/28/2008 HELP FOR HARLEM SHELTER C B N 4 34,900 10,925 10,925 2/15/2006 O 2/14/2007
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 66 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 4500119596 4500119601 4500119644 4500119653 4500119659 4500119799 4500119814 4500119900 HOHL INDUSTRIAL SALES CO 770 RIVERVIEW BLVD TONAWANDA NY 14150 WINZIP COMPUTING PO BOX 540 MANSFIELD CT 06266 ERGONOMIC SOLUTIONS LTD 678 MAIN ST EAST AURORA NY 14052 SOFTWARE HOUSE INTERNATIONAL INC 2 RIVERVIEW DR SOMERSET NJ 08873 MICROSOFT CORP PO BOX 844510 DALLAS TX 75284 ENGINE CONTROL SYSTEMS 165 PONY DR NEWMARKET ONTAIRO CANADA L3Y 7V1 NEXUS ENERGY SOFTWARE 16 LAUREL AVE WELLESLEY MA 02481 SOFTWARE HOUSE INTERNATIONAL INC 5 WEST BANK ST COLD SPRINGS NY 10516 F/D NEW DRAFT TUBE GATES - BG LEM PROJECT E B N 280,400 271,600 271,600 2/3/2006 C 11/16/2006 WINZIP SOFTWARE E S 9 F 15,114 15,114 15,114 2/14/2006 C 4/25/2006 SWITCHES - STATE CONTRACT PT61593 GHOST SOFTWARE UPG - STATE CONTRACT - PT60652 MS CONSULTING - STATE CONTRACT PT54572 E B 7 F 60,489 60,489 60,489 2/20/2006 C 2/27/2006 E B 7 F 1 9,256 9,256 9,256 2/14/2006 C 2/21/2006 S B 7 N 2 55,660 0 0 12/31/2006 O 12/31/2007 FURNISH, DELIVER AND INSTALL DIESEL OXIDATION S B N 126,878 109,152 109,152 2/15/2006 C 2/14/2006 CATALYSTS 2006 - CAPACITY VISION MTCE SOFTWARE-STATE CONTRACT - PT60652 S C N 13,800 13,800 13,800 11/1/2005 C 10/31/2006 E B 7 N 1 10,695 10,695 10,695 2/17/2006 C 2/28/2006
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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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