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 79 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 4500122844 4500122848 4500122856 4500122865 4500122924 4500122926 4500122927 MCS INDUSTRIAL SUPPLY 130 OLD GATE LANE MILFORD CT 06460 MCNAMEE, LOCHNER, TITUS & WILLIAMS, PC ATTORNEYS AT LAW 677 BROADWAY ALBANY NY 12207 HVB AE POWER SYSTEMS INC 7250 MCGINNIS FERRY RD SUWANEE GA 30024 DOAN CHEVROLET OLDSMOBILE LL 4477 WEST RIDGE RD ROCHESTER NY 14626 FALCONSTOR SOFTWARE INC 2 HUNTINGTON QUADRANGLE MELVILLE NY 11747 TIBCO SOFTWARE 3303 HILLVIEW AVE PALO ALTO CA 94303 GLOBAL ENERGY DECISIONS INC 2379 GATEWAY OAKS DR SACRAMENTO CA 95833 PURCHASE OF ONE (1) THERMAL IMAGING CAMERA FOR THE FLUKE TI30 LEGAL SERVICES IN CONNECTION WITH THE TRI-LAKES TRANSMISSION PROJECT X-RAY INSPECTION OF HVB CIRCUIT BREAKERS TWO 2006 CHEVROLET IMPALA 4-DOOR SEDAN FLEX FUEL VEHICLES 2006 ANNUAL MTCE -VTL ENTERPRISE E C 6 N 3 9,995 9,995 9,995 4/13/2006 C 12/31/2006 P B 1 N 1 50,000 20,594 20,594 4/4/2006 O 4/4/2007 S S F 1 87,100 82,100 82,100 4/13/2006 C 11/17/2006 E B 7 N 37,874 37,874 37,874 4/13/2006 C 8/15/2006 S S N 12,500 12,500 12,500 6/28/2006 O 6/28/2007 2006 ANNUAL MTCE S S N 112,000 112,000 112,000 5/28/2006 C 5/27/2006 2006 ANNUAL MTCE - DLL S S N 6,903 6,903 6,903 5/6/2006 O 5/5/2007
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 80 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 4500122928 4500122930 4500122931 4500123007 4500123014 4500123105 4500123236 4500123255 HEWLETT PACKARD 8000 FOOTHILLS ROSEVILLE CA 9574 HEWLETT PACKARD 8000 FOOTHILLS ROSEVILLE CA 9574 AMDEX COMPUTER 135 CALKINS RD ROCHESTER NY 14623 HEWLETT PACKARD 8000 FOOTHILLS ROSEVILLE CA 9574 USI INC 84 BUSINESS PARK ARMONK NY 10504 COMMONWEALTH ASSOCIATES INC 2700 W ARGYLE ST PO BOX 1124 JACKSON MI 49204-1124 WORK TECHNOLOGY 255 ELM ST WEST SOMERVILLE MA 02144 RICK'S PAINTING & DECORATING 305 MADISON AVE NEW YORK NY 10165 2006 OPEN VIEW MAINTENANCE 2006 DEC ANNUAL MAINTENANCE HP SERVERS - STATE CONTRACT PT55722 MICROSOFT SOFTWARE - STATE CONTRACT - PT61408 PRE-FEASIBILITY ASSESSMENT FOR POTENTIAL NYC TX PROJECTS PRE-FEASIBILITY ASSESSMENT FOR POTENTIAL NYC TX PROJECTS ANNUAL LICENSE & MAINTENANCE - QUICK PICK LABOR AND MATERIALS FOR TOUCH-UP PAINTING AT NEW YORK CITY SWING OFFICE 8TH AND 9TH FLOORS S B 7 N 8,864 8,864 8,864 4/1/2006 O 3/31/2007 S S N 31,874 31,874 31,874 1/1/2006 C 12/31/2006 E B 7 F 21,028 21,028 21,028 5/30/2006 C 5/8/2006 E B 7 F 1 59,860 59,860 59,860 4/24/2006 C 4/27/2006 P B 1 N 1 220,366 219,317 219,317 4/18/2006 C 12/31/2006 P B 1 F 1 348,500 348,500 348,500 4/19/2006 C 12/31/2006 E S 1 F 1 39,500 13,400 13,400 1/1/2006 C 12/31/2006 C S 6 N 5,185 5,185 5,185 4/24/2006 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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