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 71 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 B P & J ASSOCIATES 33 WALT WHITMAN FURNISH, DELIVER AND INSTALL NEW STEEP 4500121046 RD - STE 106 PIPING/INSULATION AT C C 6 N 24,000 24,000 24,000 3/8/2006 C 8/2/2006 HUNTINGTON NY 11746 THE VILLAGE OF VALLEY STREAM 4500121055 4500121065 4500121082 4500121084 4500121085 4500121110 4500121115 DELL COMPUTER ONE DELL WAY ROUND ROCK TX 78682 ASPEN INC 34 N SAN MATEO DR SAN MATEO CA 94401 MILLENNIUM MAINTENANCE & ELECTRICAL CONTRACTORS INC 201 FRANKLIN ST BROOKLYN NY 11222 GOMEZ AND SULLIVAN ENGINEERS 288 GENESEE ST UTICA NY 13502 DELL COMPUTER ONE DELL WAY ROUND ROCK TX 78682 SOS GARAGE DOORS INC 7 NORTH LAWN AVE ELMSFORD NY 10523 MOORE MEDICAL 389 JOHN DOWNEY NEW BRITAIN CT 06050 DELL PC - DESKTOP - PT55666 ASPEN RELAY DATABASE SOFTWARE PROGRAM HELP INSTALLATION FOR NYPD 46TH, 52ND, 81ST, 83RD AND MIDTOWN NORTH PRECINCTS FERC INSPECTION - DAM REPORT DELL PC-SMALL FORM - PT55666 EMERGENCY REPAIR SERVICES TO THE GARAGE DOOR AT THE WPO FLU VACCINES FOR 2006- 2007 E B 7 F 1 119,046 119,046 119,046 4/30/2006 C 4/25/2006 E S F Y 4 24,000 24,030 24,030 3/5/2005 C 3/4/2006 C B N 2 113,796 95,631 95,631 5/8/2006 O 5/7/2007 P B N 60,300 25,322 25,322 3/16/2006 O 4/1/2011 E B 7 F 1 86,432 86,432 86,432 3/31/2006 C 4/17/2006 S S 1 N 4 9,375 9,375 9,375 2/9/2006 C 12/31/2006 E C 1 N 8,649 8,650 8,650 3/9/2006 C 11/14/2006
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 72 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 4500121120 4500121126 4500121131 4500121142 IBM CORP 590 MADISON AVE NEW YORK NY 10021 LONGO ELECTRICAL MECHANICAL 1 HARRY SHUPE BVD WHARTON NJ 07885 GENERAL ELECTRIC ENERGY SERVICES 1 RIVER RD SCHENECTADY NY 12345 VERIZON NETWORK INTEGRATION 500 SUMMIT LAKE DR VELHALLA NY 10595 2006 IBM ANNUAL MTCE - STATE CONTRACT PS61988 FURNISH & INSTALL EFFICIENCY MOTORS AT THREE ARMORIES: ATLANTIC, PAMOJA & FRANKLIN EMERGENCY ORDER - GASKET REPLACEMENT ON SYNCHRONOUS CONDENSER NETWORK EQPT -STATE CONTRACT PT59009 S S 7 N 3 77,051 70,141 70,141 1/1/2006 C 12/31/2006 C B N 1 23,705 22,875 22,875 3/9/2006 C 11/30/2006 C B 1 N 186,700 186,700 186,700 3/3/2006 C 6/15/2006 E B 7 F 4 33,247 0 0 3/31/2006 C 4/28/2006 4500121150 BANNER ELECTRICAL CONTRACTING CORP REAR 2235 LIGHT ST BRONX NY 10466 HELP FOR PAMOJA ARMORY IN BROOKLYN, NY C B N 66,048 50,538 50,538 4/10/2006 O 4/9/2007 4500121152 ORACLE USA INC 1910 ORACLE WY RESTON VA 20190 2006 ANNUAL ORACLE MTCE S S N 4 144,440 72,204 72,204 5/30/2006 O 5/29/2007 4500121153 BANNER ELECTRICAL CONTRACTING CORP REAR 2235 LIGHT ST BRONX NY 10466 HELP INSTALLATION FOR ATLANTIC ARMORY C B N 77,400 72,939 72,939 6/16/2006 O 6/15/2007 4500121154 VERIZON NETWORK INTEGRATION 500 SUMMIT LAKE DR VELHALLA NY 10595 NETWORK EQPT-STATE CONTRACT PT59009 AND PS59010 E B 7 F Y 4 10,479 10,479 10,479 3/31/2006 C 4/19/2006
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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: 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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