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 77 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 4500122309 4500122356 4500122370 4500122476 4500122526 4500122547 4500122549 CDW COMPUTER CENTER INC 200/230 N MILWAUKEE AVE VERNON HILLS IL 60061 DIALIGHT CORP 1501 RTE 34 S FARMINGDALE NJ 07727 SIEMENS POWER GENERATION INC 182 FORBES RD - BRAINTREE MA 02184 GE ENERGY MANAGEMENT SERV 2849 STERLING DR HARTFIELD PA 19440 INTERNATIONAL INTEGRATED SOLUTION 245 NEWTOWN RD PLAINVIEW NY 11803 CASTELLE 855 JARVIS DR MORGAN HILL CA 95037 GLOBAL KNOWLEDGE NETWORK INC 475 ALLENDALE RD KING OF PRUSSIA PA 19406 CRYSTAL REPORT LICENSES - GSA SCHEDULE - GS-35F-0195J F/D LED BEACON & OBSTRUCTION LIGHT FIXTURES PERFORM EMERGENT OUTAGE SERVICES FOR FLYNN NETDAHS SOFTWARE FOR THE 500 MW & IN-CITY PLANTS SERVER EQPT-STATE CONTRACT - PT55722 2006 ANNUAL MAINTENANCE E B 9 F 3 13,200 13,200 13,200 4/14/2006 C 12/31/2006 E B N 1 117,213 75,303 75,303 4/4/2006 C 12/31/2006 S S N 1 487,801 487,801 487,801 4/4/2006 C 6/30/2006 P S N 212,888 209,588 209,588 4/5/2006 O 3/31/2007 E B 7 F 57,440 57,440 57,440 4/13/2006 C 4/13/2006 S S N 5,075 5,075 5,075 4/7/2006 O 4/6/2007 SUBSCRIPTION RENEWAL S C 9 N 1 6,995 6,995 6,995 2/27/2006 O 2/26/2007
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 78 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 4500122635 4500122649 4500122700 4500122705 4500122711 4500122768 4500122836 GENERAL ELECTRIC INTERTNATIONAL INC 6001 TONNELLE AVE NORTH BERGEN NJ 07047 J E SHEEHAN CONTRACTING 208 SISSONVILLE RD POTSDAM NY 13676 BAKER ENGINEERING NY INC 400 EXECUTIVE BLVD ELMSFORD NY 10523 JOHN MCMANAMAN 560 NORTH SHORE GLOVERSVILLE NY 12078 BRIAN R MEARA PUBLIC RELATIO 321 BDWY NEW YORK NY 12210 BURGIO, KITA & CURVIN 2150 MAIN PLACE TOWER BUFFALO NY 14202-3734 ASAP SOFTWARE EXPRESS 850 ASBURY DR BUFFALO GROVE IL 60089 TO PROVIDE ON CALL FIELD ENGINEERING SERVICES TO SUPPORT THE AUTHORITY'S 500 MW COMBINED POWER PLANT. RESTORE BATH HOUSE IN WHALEN PARK SECURITY UPGRADE DESIGN RETIREMENT & PENSION PLAN CONSULTING SERVICES PUBLIC RELATIONS CONSULTING SERVICES S S N 2 100,000 16,105 16,105 4/10/2006 O 3/31/2007 C B N 6 113,377 109,277 109,277 4/10/2006 C 12/18/2006 P B N 301,237 139,689 139,689 4/10/2006 O 12/31/2007 P C 1 N 39,000 7,000 7,000 4/1/2006 O 3/31/2009 P C 1 N 1 160,000 46,200 46,200 4/1/2006 O 3/31/2008 LEGAL SERVICES P C 1 N 25,000 4,222 4,222 1/27/2006 O 3/27/2007 SOLVER PLATFORM SOFTWARE - PT60291 E B 7 N 2 8,418 8,418 8,418 4/14/2006 C 4/14/2006
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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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