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 87 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 4500125472 4500125518 4500125603 4500125634 HEWLETT PACKARD 13831 CHALCO VALLEY PARKWAY OMAHA NE 68138 GE PACKAGED POWER INC 15855 JACINTOPORT BLVD HOUSTON TX 77015 ASAP SOFTWARE EXPRESS 850 ASBURY DR BUFFALO GROVE IL 60089 FUSION ASSOCIATES 30 MAIN ST STE 404 DANBURY CT 06810 2006-2008 MICROSOFT SELECT AGREEMENT - STATE CONTRACT PT54156 SOFTWARE SERVICE AGREEMENT SECURITY SOFTWARE - STATE CONTRACT - PT60291 TEAMBUILDING EXERCISE FOR 140 NYPA STAFF E B 7 N 1 899,113 216,836 216,836 6/30/2006 O 6/29/2009 S S N 149,647 107,876 107,876 6/12/2006 O 12/31/2008 E B 7 F 2 10,360 10,360 10,360 6/20/2006 C 7/6/2006 P C 5 N 1 9,962 9,962 9,962 9/13/2006 C 9/13/2006 4500125673 4500125739 4500125740 4500125749 GE INFRASTRUCTURE 17619 ALDINE WESTFIELD HOUSTON TX 77073 ARCPLAN INC 900 WEST VALLEY BUSINESS PK WAYNE PA 19087 DTN CORP PO BOX 3546 OMAHA NE 68103 AVIATION GROUND EQUIPMENT CO 53 HANSE AVE FREEPORT NY 11520 TO PROVIDE TECHNICAL SERVICES FOR THE MW 500 S S N 100,000 0 0 6/19/2006 O 5/30/2007 GAS COMPRESSOR. 2006 ANNUAL MAINTENANCE - SATELLITE SUBSCRIPTION FEE FURNISH & DELIVER GROUND POWER UNIT FOR THE WESTCHESTER COUNTY AIRPORT S S N 10,080 10,080 10,080 6/15/2006 O 6/14/2007 S S 9 N 2 38,422 37,296 37,296 1/1/2006 C 12/31/2006 E C 6 N Y 3 7,169 7,169 7,169 6/16/2006 C 12/31/2006
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 88 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 4500125750 4500125826 4500125875 4500125893 4500126191 4500126357 4500126461 4500126462 MILLENNIUM MAINTENANCE & ELECTRICAL CONTRACTORS INC 201 FRANKLIN ST BROOKLYN NY 11222 PROFESSIONAL FLIGHT MGMT INC 555 E CITY AVE BALA CYNWYD PA 19004 ONSITE DEVELOPMENT INC 2970 US RTE 11 PARISH NY 13131 CRAVATH SWAINE & MOORE LLP 825 EIGHTH AVE NEW YORK NY 10019 HAY GROUP INC 100 PENN SQUARE EAST - 11th FL PHILADELPHIA PA 19107-3388 HUMAN SCALE 11 EAST 26 STREET NEW YORK NY 10010 LIEBERT CORP 1250 BROADWAY - NEW YORK NY 10001 ELEMCO TESTING CO INC 505-3 JOHNSON AVE BOHEMIA NY 11716 LIGHTING & SENSOR INSTALLATION FOR 5-BORO GARAGE & TECHNICAL SERVICES AT RANDALL'S ISLAND C B N 1 35,045 35,045 35,045 6/16/2006 C 12/31/2006 HOSTING SERVICE FOR PROFESSIONAL FLIGHT MANAGEMENT SOFTWARE ANTI-VEHICULAR INTRUSION SYSTEM LEGAL REPRESENTATION SERVICES CONDUCT AN ANALYSIS OF THE NEW YORK POWER AUTHORITY'S TOTAL COMPENSATION PACKAGE 75 ERGONOMIC KEYBOARD TRAYS 2006 UPS/BATTERY MAINTENANCE PRE-START UP TESTING SERVICE FOR MNR OUTLYING STATIONS STANDBY GENERATION PROJECT S S F 1 24,260 6,860 6,860 7/3/2006 O 7/2/2009 C B N 1 80,000 80,025 80,025 6/21/2006 C 12/27/2006 P S 1 F 1 250,000 61,518 61,518 6/6/2006 O 6/5/2008 P B F 1 250,000 147,187 147,187 6/26/2006 O 6/25/2007 E S 9 N 11,490 11,490 11,490 6/29/2006 O 1/30/2007 E S N 2 5,278 5,278 5,278 7/6/2006 O 3/14/2007 P B 9 N 1 12,840 0 0 7/3/2006 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: 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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