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 69 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 4500120505 4500120506 EMC2 CORP 440 COMPUTER DR - WESTBORO MA 01580 KRONOS INC 20750 CIVIC CENTER SOUTHFIELD MI 48076 2006 ANNUAL MTCE S S N 10,615 10,615 10,615 1/1/2006 C 12/31/2006 2006 T&M MTCE S S N 15,000 0 0 3/1/2006 O 3/31/2007 4500120507 4500120580 4500120673 4500120692 4500120735 4500120770 CITRIX ONLINE 5385 HOLLISTER AVE SANTA BARBARA CA 93111 USI INC 84 BUSINESS PARK ARMONK NY 10504 USI INC 84 BUSINESS PARK ARMONK NY 10504 MALCOLM PIRNIE INC 43 BRITISH AMERICAN BLVD LATHAM NY 12110 IMAGE MANAGMENT SYSTEMS INC 239 W 15 STREET NEW YORK NY 10011 MICHAEL C FINA CO PO BOX 14091A NEWARK NJ 07198 2006 ANNUAL MTCE S S N 20,851 20,851 20,851 1/9/2006 O 1/8/2007 345KV EMERGENCY SPLICE KITS FOR BG SPARE PARTS FOR INVENTORY ROSLYN RD. Y-49 CABLE LOWERING PROJECT CONDUCT BEST MANAGEMENT PRACTICES PLAN (BMP) AND POLLUTION MINIMIZATION PLAN (PMP) E B N 40,500 0 0 3/2/2006 O 6/30/2007 P S 1 N 5 9,240 0 0 2/28/2006 C 11/30/2006 P B N 66,200 27,425 27,425 3/1/2006 O 2/28/2008 SATELLITE EQUIPMENT E S 1 F 1 7,189 7,189 7,189 3/6/2006 C 12/31/2006 PROVIDE SERVICE AWARD AND RECOGNITION PROGRAMS BROCHURES AND GIFTS E B N 241,135 45,657 45,657 2/1/2006 O 1/31/2009
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 70 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 4500120771 4500120827 4500120836 4500121019 4500121020 4500121032 BERMAN, PALEY, GOLDSTEIN & KANNRY LLP 500 FIFTH AVE NEW YORK NY 10110 HEWLETT PACKARD 13831 CHALCO VALLEY PARKWAY OMAHA NE 68138 COLORLAB LABORATORY & TELECINE SERVICES 5708 ARUNDEL AVE ROCKVILLE MD 20852 HB MAYNARD AND CO INC 8 PKWY CENTER PITTSBURGH PA 15220 DELL COMPUTER ONE DELL WAY ROUND ROCK TX 78682 SIEMENS POWER GENERATION INC 182 FORBES RD - BRAINTREE MA 02184 LEGAL SERVICES IN CONNECTION WITH 500MW COMBINED CYCLE PLANT MICROSOFT SELECT AGREEMENT-STATE CONTRACT PT-54572 TRANSFER OF NYPA 16MM FILM TO DIGITAL VIDEO 2006 SOFTWARE LICENSE FEE DELL LAPTOPS - STATE CONTRACT - PT55666 FURNISH AND DELIVER REPLACEMENT BLADES P C 1 N 2,000,000 1,188,347 1,188,347 1/17/2006 O 1/16/2007 S B 7 F 1 264,858 264,858 264,858 8/1/2005 C 6/1/2006 P B 7 N 1 16,765 16,766 16,766 3/3/2006 C 6/12/2006 E S 9 F 93,572 93,571 93,571 1/2/2006 C 12/31/2006 E B 7 F 1 51,151 50,315 50,315 3/31/2006 C 4/12/2006 E S F 2 606,493 0 0 3/7/2006 O 12/31/2007 4500121042 COLOREDGE VISUAL 127 W 30TH STREET NEW YORK NY 10001 MANUFACTURE 55 NEW YORK POWER AUTHORITY 75TH ANNIVERSARY BANNERS FOR THE SITE E B 5 N 2 5,820 5,820 5,820 3/8/2006 C 12/31/2006
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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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