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 81 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 4500123265 NSI 102 GREAT HILL RD NAUGATUCK CT 06770 LIEBERT EQUIPMENT - COMPETITIVE SEARCH E C 5 F 1 10,834 10,834 10,834 5/26/2006 C 5/19/2006 4500123369 4500123382 4500123402 4500123440 4500123489 4500123565 4500123589 SABRE INC 7285 COLLECTION CENTER DR CHICAGO IL 60693 KELMAN NORTH AMERICA INC 4147 N RAVENSWOOD AVE CHICAGO IL 60613 SHORELECTRIC SALES INC 74 HILLYER CIRCLE MIDDLETOWN NJ 07748 DRAKA CABLETEQ 1 TAMAQUA BLVD SCHUYLKILL HAVEN PA 17972 SHORELECTRIC SALES INC 74 HILLYER CIRCLE MIDDLETOWN NJ 07748 SYMON COMMUNICATIONS 121 VICTOR HEIGHTS VICTOR NY 14564 LEAD DATA TECHNOLOGIES INC 55 OLD TURNPIKE RD NANUET NY 10954 MODIFICATIONS TO SABRE TRAVEL NETWORK SOFTWARE TRANSFIX MULTI GAS ANALYZER B/G INSTRUMENTATION CABLE LOW VOLTAGE CABLE FOR BG LEM P S F 1 36,452 0 0 5/1/2006 O 4/30/2007 E S 0 N 4 49,750 45,250 45,250 4/25/2006 C 12/31/2006 E B N 4 33,007 33,007 33,007 4/26/2006 C 8/16/2006 E B F 4 23,171 23,026 23,026 4/26/2006 C 11/15/2006 8KV CABLE FOR BG LEM E B N 84,971 88,586 88,586 4/26/2006 C 10/19/2006 2006 ANNUAL MTCE - SYMON TARGET VISION 2006 ANNUAL MAINTENANCE - PT61429 S S N 12,906 12,906 12,906 1/1/2006 O 1/31/2007 S S 7 N 4 20,359 20,359 20,359 5/1/2006 O 4/30/2007
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 82 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 4500123618 SCIPAR INC 26 W SPRING ST BUFFALO NY 14231 NIAGARA RM CONTROL ROOM PAPER CHART RECORDERS REPLACEMENT SYSTEM E B N 4 344,488 0 0 5/3/2006 O 4/30/2007 4500123639 4500123744 GOTHAM TECHNOLOGIES INC 10 RUGBY ST STAMFORD CT 06904 FURNISH & DELIVER WATER TREATMENT CHEMICAL FOR THE WHITE PLAINS OFFICE BUILDING S B N 1 75,000 5,065 5,065 5/1/2006 O 4/30/2009 ELECTRONIC DRIVES & CONTROLS REPLACEMENT OF A VFD #3 S S 6 N 17 EASTMANS RD TOWER 2 6,500 5,940 5,940 5/3/2006 C 12/31/2006 PARSIPPANY NJ 07054 4500123835 ANIXTER INC 4 MARWAY CIRCLE, SUITE 10 ROCHESTER NY 14624 F/D FIBER OPTIC CABLE TO BLENHEIM-GILBOA E B N Y 2 19,022 19,077 19,077 5/5/2006 C 12/31/2006 4500123856 4500123899 4500123958 4500124079 MONTANA DATACOM 35-15 11th ST LONG FURNISH & DELIVER FIBER OPTIC CABLE TO BLENHEIM- E B N 13,000 13,000 13,000 5/5/2006 C 12/31/2006 ISLAND CITY NY 11106 GILBOA POWER PROJECT NYS TECHNOLOGY ENTERPRISE CO 52 WAN IMPLEMENTATION - GEIGER RD ROME NY STATE CONTRACT CM00524 13441 BROGAN & PARTNERS 1001 WINSTEAD DR CARY NC 27513 GERACE CONSTRUCTION CO 4055 S SAGINAW RD MIDLAND MI 48640 BOOKLETS FOR THE AUTHORITY'S OUTREACH PROGRAM. UPPER RESERVOIR DEWATERING COFFERDAM S B 7 N 1 24,625 7,711 7,711 4/24/2006 O 4/24/2007 E S 6 N 4 8,785 8,785 8,785 5/9/2006 C 12/31/2006 E B N 1 1,049,441 437,707 437,707 5/9/2006 O 5/8/2007
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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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