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 67 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 4500119914 4500119991 4500120015 4500120048 4500120258 4500120259 4500120373 COMPUCOM SYSTEMS INC 7171 FOREST AVE DALLAS TX 75230 NETQOS 5001 PLAZA ON THE LAKE AUSTIN TX 78746 GENERAL PHYSICS 25 NORTH POINTE PKWY - STE 100 AMHERST NY 14228 ASAP SOFTWARE EXPRESS 850 ASBURY DR BUFFALO GROVE IL 60089 GENERAL ELECTRIC INTERTNATIONAL INC 6001 TONNELLE AVE NORTH BERGEN NJ 07047 GENERAL ELECTRIC ENERGY SERVICES 1 RIVER RD SCHENECTADY NY NORTHERN ECOLOGICAL ASSOC 33 CHURCH ST FREDONIA NY 14063 SECURITY CONSULTING - S B 7 N 29,765 12,195 12,195 12/31/2006 O 12/31/2007 STATE CONTRACT CM5493A 2006 ANNUAL MTCE - CLIENT CONNECTION GE ETAPRO PERFORMANCE PLUS SOFTWARE MAINTENANCE AND SUPPORT ASCENT CAPTURE SOFTWARE - STATE CONTRACT PT60291 GE TO PROVIDE START-UP COORDINATION SUPPORT FOR THE 500 MW PLANT GE TO PROVIDE PE SEALED AS-BUILT DRAWINGS STL/FDR RICHARDS LANDING DIKE WETLAND REMEDIATION SERVICES S S N 1 6,210 6,210 6,210 1/1/2006 C 12/31/2006 S S F 108,000 18,000 18,000 1/1/2006 O 12/31/2010 E B 7 F 1 16,956 16,956 16,956 2/21/2006 C 3/24/2006 S S N 1 168,950 0 0 2/21/2006 C 12/31/2006 P S F 65,000 0 0 2/21/2006 C 12/31/2006 P S 1 N 6 24,395 20,736 20,736 2/23/2006 C 12/29/2006
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 68 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 4500120406 4500120440 4500120451 4500120500 4500120501 4500120502 4500120503 4500120504 SKAE POWER SOLUTIONS 40 RAMLAND RD ORANGEBURG NY 10692 SCALABLE SOFTWARE INC 2929 ALLEN PKWY HOUSTON TX 77019 QUALITY CONTROL LABORATORIES 25-26 50TH STREET WOODSIDE NY 11377 ABB INC 308 DR 14 CLEVELAND NY 13042 WESTWOOD COMPUTER CORP 352 7TH AVE NEW YORK NY 10001 WESTWOOD COMPUTER CORP 352 7TH AVE NEW YORK NY 10001 AGILYSYS INC 6065 PARKLAND BV CLEVELAND OH 44124 HEWLETT PACKARD/COMPAQ 53 DOVER DR DELMAR NY 12054 METRO NORTH STAND BY POWER PROJECT - INSTALLATION OF TWO (2) DIESEL GENERATOR SETS AT WHITE PLAINS & MOTT HAVEN STATIONS 2006 ANNUAL MAINTENANCE TESTING LABORATORY SERVICES FOR METRO- NORTH RAILROAD OUTLYING STATIONS LIFE ASSESSMENT OF 765 KV POWER EQUIPMENT HP PRINTER - STATE CONTRACT PT-58424 PRINTERS/SCANNERS - STATE CONTRACT PT 58424 HP SERVER EQPT-STATE CONTRACT PT55722 MS LICENSES - STATE CONTRACT PT61408 C B N 620,360 557,628 557,628 2/22/2006 C 12/31/2006 S S N 1 10,447 10,447 10,447 1/1/2006 C 12/31/2006 C B 6 N 15,180 0 0 2/24/2006 C 8/20/2006 P B N Y 634,000 282,000 282,000 2/27/2006 O 8/30/2007 E B 7 F Y 5,629 5,629 5,629 3/7/2006 C 3/6/2006 E B 7 F 43,677 43,677 43,677 3/7/2006 C 3/13/2006 E B 7 F 35,080 35,086 35,086 3/10/2006 C 3/10/2006 E B 7 F 16,701 16,701 16,701 3/11/2006 C 4/4/2006
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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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