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 83 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 4500124130 4500124166 GILBERT COMMONWEALTH 2675 MORGANTOWN READING PA 19607 NEXUS ENERGY SOFTWARE 16 LAUREL AVE WELLESLEY MA 02481 ENGINEERING & POWER PLANT SITE ASSESSMENT FOR ADVANCED CLEAN COAL POWER PLANT (ACCPP) INITIATIVE 2006 ANNUAL MAINTENANCE P C 1 N 317,750 170,904 170,904 5/15/2006 C 12/31/2006 S S N Y 2 15,000 15,000 15,000 4/11/2006 O 4/11/2007 4500124270 4500124276 4500124304 4500124359 4500124465 4500124480 TCE SYSTEMS INC 48-19 25TH AVE ASTORIA NY 11103 OVERSIGHT SYSTEMS INC 75 5TH ST NW ATLANTA GA 30308 SOFTWARE HOUSE INTERNATIONAL INC 5 WEST BANK ST COLD SPRINGS NY 10516 ACOPIAN TECHNICAL PO BOX 638 EASTON PA 18044 PA GOVERNMENT SERVICES INC C/O JEREMY WORKS ARLINGTON VA 22203 MICROSOFT CORP PO BOX 844510 DALLAS TX 75284 PHYSICAL PATH FIELD PROFILING, CALCULATIONS & DOCUMENTATION IN NORTHERN NYS CONTINUOUS CONTROLS AND AUDIT MONITORING SOFTWARE S C 6 N 1 9,000 9,000 9,000 5/15/2006 C 12/30/2006 E B N 137,500 50,000 50,000 5/15/2006 O 5/14/2009 2006 ANNUAL RSA MTCE S S 7 N 11,798 11,798 11,798 1/1/2006 C 12/31/2006 POWER SUPPLIES - COMPETITIVE SEARCH PROVIDE CONSULTING SERVICES FOR SMART OFFICE PILOT PROGRAM 2006 MICROSOFT SUPPORT - STATE CONTRACT PT54572 E C 9 F 1 6,230 6,300 6,300 6/30/2006 C 7/13/2006 P S 6 N 10,000 0 0 5/18/2006 O 1/16/2007 S B 7 N 3 61,970 61,970 61,970 6/28/2006 O 6/27/2007
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 84 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 4500124498 4500124661 4500124679 4500124828 4500124913 4500124939 4500125005 4500125028 SUSIE SPECIALTIES 4367 HARLEM RD AMHERST NY 14226 ICAS CORP 42-19 23RD AVE LONG ISLAND CITY NY 11105 JOHNSON CONTROLS 777 TERRACE AVE HASBROUCK HEIGHTS NJ 07604 LEONARD GROUP 34 SOUTH BROADWAY WHITE PLAINS NY 10601 ELECTRONIC TECHNOLOGIES 200 PARK AVE NEW YORK NY 10166 FUTURE TECH CONSULTANTS 52 E 2ND ST MINEOLA NY 11501 RMG FINANCIAL CONSULTING INC 813 EAST BALLARD COLBERT WA 99005 E J ELECTRIC INSTALLATION CO 46-41 VERNON BLVD LONG ISLAND CITY NY 11101 FURNISH AND DELIVER FLASHLIGHT KEY CHAINS INSTALL, TERMINATE AND FUNCTIONALLY TEST A FIBER OPTIC CABLE YEARLY SERVICE AGREEMENT FOR SECURITY SYSTEM AT 501 7TH AVE 05-01-06 THRU 04-30-2007 PERIOD TEMP POSITION FOR RICHARD STEED FURNISH, DELIVER, AND INSTALL TURNSTILES ENGINEERING TESTING SERVICES FOR METRO NORTH RAILROAD 2006 ANNUAL FINANCIAL SOFTWARE MAINTENANCE PERFORM CATHODIC PROTECTION SERVICES E C 6 N 2 14,440 14,440 14,440 5/17/2006 C 12/31/2006 E B 6 N 1 11,835 0 0 5/22/2006 O 3/31/2007 S S 2 N Y 1 7,774 0 0 5/23/2006 C 12/31/2006 S B 7 N 1 8,191 8,201 8,201 8/16/2006 C 8/31/2006 S B N 2 219,727 0 0 5/30/2006 O 3/31/2007 P C 2 N 1 22,580 3,438 3,438 5/30/2006 C 12/31/2006 S S 5 F 4 5,000 5,000 5,000 6/1/2006 O 5/31/2007 C B N 3 288,909 258,114 258,114 6/2/2006 O 3/31/2007
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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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