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 75 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 4500121626 MILLENNIUM MAINTENANCE & ELECTRICAL CONTRACTORS INC 201 FRANKLIN ST BROOKLYN NY 11222 HELP FOR NYPD PRECINCTS 1, 5, 10, 19, 20 AND 30 C B N 1 115,686 22,627 22,627 3/27/2006 O 3/26/2007 4500121655 4500121678 4500121786 4500121907 4500121973 DEREK LAROCK 63 ELM AVE GLEN COVE NY 11542 THE BUREAU OF NATIONAL AFFAIRS 15 CAPITOL AVE WILLISTON PARK NY 11596 HVB AE POWER SYSTEMS INC 7250 MCGINNIS FERRY RD SUWANEE GA 30024 XEROX CORP 800 CARILLON PKWY ST PETERSBURG FL 33716 IVCI LLC 180 ADAMS AVE HAUPPAUGH NY 11788 VIDEO EDITING SERVICES FOR VIDEO DOCUMENTARY P S 1 N COMMEMORATING 1 18,550 14,350 14,350 3/7/2006 C 6/12/2006 NYPA'S 75TH ANNIVERSARY FEDERAL AND NYS ENVIRONMENTAL HEALTH & P S 6 N 8,311 8,300 8,300 3/12/2006 O 3/11/2008 SAFETY REGULATIONS 362KV GIS SPARE POLE FOR EAST GARDEN CITY & SOUTH TRANSITION STATION. MAINTENANCE AGREEMENT FOR SYNERGIX 8850 2006 ANNUAL MAINTENANCE E S 1 F 1 269,446 0 0 3/22/2006 O 5/30/2007 S B 7 F 12,000 0 0 4/1/2006 O 3/31/2007 S S N 1 10,098 10,098 10,098 3/24/2006 O 3/23/2007
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 76 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 4500121997 LOCKWOOD GREENE ENGINEERS INC 11301 CARMEL COMMONS BLVD CHARLOTTE NC 28226 PERFORM REVIEW SERVICES P S F 30,000 12,098 12,098 3/29/2006 C 12/31/2006 4500122038 4500122045 4500122099 4500122197 4500122279 4500122280 DELL COMPUTER ONE DELL WAY ROUND ROCK TX 78682 GLOBAL INDUSTRIES 17 W STOW RD MARLTON NJ 08053 KELLY WINDOW SYSTEMS 460 SMITH ST FARMINGDALE NY 11735 KARDEX SYSTEM INC 114 WESTVIEW AVE MARIETTA OH 45740 QUALYS INC 1600 BRIDGE PKWY REDWOOD SHORES CA 94065 HEWLETT PACKARD 13831 CHALCO VALLEY PARKWAY OMAHA NE 68138 2006 ANNUAL MTCE - POWER VAULT S S N 1 10,951 10,951 10,951 2/15/2006 O 1/16/2007 OFFICE FURNITURE E B 7 F 4 13,075 13,075 13,075 5/1/2006 C 7/1/2006 FURNISH, DELIVER & INSTALL WINDOWS FOR THE 20TH POLICE PRECINCT HIGH DENSITY FILING UNITS 2006 ANNUAL MAINTENANCE VM SOFTWARE - STATE CONTRACT PT55722 C B N 3 77,684 75,927 75,927 4/4/2006 C 12/31/2006 E B 7 N 11,039 11,039 11,039 3/30/2006 C 12/31/2006 S S N 7,995 7,995 7,995 4/25/2006 C 4/24/2006 E B 7 F 11,847 11,847 11,847 4/17/2006 C 6/14/2006
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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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