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 85 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 4500125044 E-MAX INSTRUMENTS 13 INVERNESS WAY SOUTH ENGLEWOOD CO 80112 DIGITAL FAULT RECORDER E B N 3 123,028 116,681 116,681 6/1/2006 O 1/30/2007 4500125145 4500125155 4500125273 4500125281 4500125325 4500125372 CRA INTERNATIONAL 700 CLARENDON ST BOSTON MA 02116 BENFIELD CONTROL AND POWER 55 LAFAYETTE AVE WHITE PLAINS NY 10603 ENERFIN INC 5125 J.A. BOMBARDIER SAINT - HUBERT QUEBEC CANADA J3Z 1G4 MILLENNIUM MAINTENANCE & ELECTRICAL CONTRACTORS INC 201 FRANKLIN ST BROOKLYN NY 11222 PHALANX 212 WILLOW DR LITTLE SILVER NJ 07739-1538 E J ELECTRIC INSTALLATION CO 46-41 VERNON BLVD LONG ISLAND CITY NY 11101 CONDUCT AN ASSESSMENT OF NYPA ENERGY RISK MANAGEMENT FUNCTION P B F 1 296,000 188,193 188,193 7/1/2006 O 3/31/2007 UPC/MCC EQUIPMENT E B N 2 430,658 0 0 6/5/2006 O 12/31/2007 GENERATOR STATOR AIR COOLERS LIGHTING & SENSORS INSTALLATION AT THREE (3) NEW ROCHELLE FACILITIES PHALANX DB REPORT LICENSE & SUPPORT TO PROVIDE GE ELECTRICAL MAINTENANCE SUPPORT SERVICES E B N Y 4 1,075,992 0 0 6/8/2006 O 8/31/2012 C B N 1 41,843 39,351 39,351 6/7/2006 C 12/31/2006 P S 9 F 2 40,000 40,000 40,000 1/1/2006 C 12/31/2006 S B N 1 80,000 46,801 46,801 6/20/2006 O 6/1/2007
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 86 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 4500125422 4500125439 4500125462 4500125466 4500125467 4500125469 4500125470 4500125471 BENNETT KIELSON STORCH, DESANTIS & CO LLP ONE BARKER AVE WHITE PLAINS NY 10601 MEGA BUILDERS INC 1237 67th ST BROOKLYN NY 11219 SIEMENS POWER T&D INC HVS DI 7000 SIEMENS RD WENDELL NC 27591 COLORTONE CAMERA INC 76 S CENTRAL AVE ELMSFORD NY 10523 COMPUTER ASSOC ONE COMPUTER ASSOC PLAZA ISLANDIA NY 11749 DELL COMPUTER ONE DELL WAY ROUND ROCK TX 78682 DELL COMPUTER ONE DELL WAY ROUND ROCK TX 78682 DELL COMPUTER ONE DELL WAY ROUND ROCK TX 78682 AUDIT SERVICES IN CONNECTION WITH THE AUTHORITY'S MISCELLANEOUS EXPENDITURES CONSTRUCT A CONCRETE MASONRY BLOCK WALL P B 7 N Y 1 14,800 0 0 6/8/2006 O 6/7/2007 C B N 1 1,581,186 1,410,304 1,410,304 6/12/2006 O 3/31/2007 SPARE PARTS CEC E S 1 F 184,500 0 0 6/9/2006 O 2/28/2007 AUDIO VISUAL EQUIPMENT - STATE CONTRACT PC E B 7 N 10,572 10,522 10,522 6/23/2006 C 12/31/2006 60545 CA SOFTWARE/MTCE - STATE CONTRACT - PT00376 DELL MINITOWER PC'S & MONITORS - PT55666 DELL DESKTOP PC & MONITORS - STATE CONTRACT PT55666 DELL PC SMALL FORM & MONITOR - STATE CONTRACT PT55666 E B 7 F 14,998 0 0 6/16/2006 O 12/31/2007 E B 7 F 19,719 19,719 19,719 6/30/2006 C 7/11/2006 E B 7 F 35,014 35,014 35,014 6/30/2006 C 12/31/2006 E B 7 F 36,014 36,014 36,014 6/30/2006 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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