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 89 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 4500126507 4500126520 4500126618 4500126629 CORE ENVIRONMENTAL INC 1416 MAIN ST BUFFALO NY 14209 WESTWOOD COMPUTER CORP 352 7TH AVE NEW YORK NY 10001 MILLENNIUM MAINTENANCE & ELECTRICAL CONTRACTORS INC 201 FRANKLIN ST BROOKLYN NY 11222 SEBESTA BLOMBERG & ASSOCIATES 150 PRESIDENTIAL WAY WOBURN MA 01801 DIESEL OIL INVESTIGATION NIAGARA PROJECT HP PRINTERS - STATE CONTRACT - PT58424 LIGHTING INSTALLATION FOR THREE NEW YORK CITY HIGH SCHOOLS PS62Q, PS64Q 7 IS210Q CONSULTING SERVICES IN CONNECTION THE APPLICATION FOR LEED-EB CERTIFICATION S B N Y 74,102 49,760 49,760 7/5/2006 O 7/4/2007 E B 7 F Y 3 22,683 22,683 22,683 7/14/2006 C 7/18/2006 C B N 6 198,871 153,544 153,544 7/10/2006 O 7/10/2007 P B F 3 125,000 46,984 46,984 6/13/2006 O 5/31/2007 4500126794 HENNINGSON DURHAM & RICHARDS ARCHITECTURE & ENGINEERING PC C/O HDR ENGINEERING INC PEARL RIVER NY 10965 ENGINEERING SERVICES TO PREPARE A THERMAL CRITERIA STUDY PLAN AND A THERMAL CRITERIA REPORT FOR THE POLETTI POWER PLANT P B N 1 56,900 56,416 56,416 7/17/2006 O 6/28/2007 4500126820 DAUPHIN NORTH AMERICA 300 MYRTLE AVE BOONTON NJ 07005 32 ERGONOMIC CHAIRS E B 7 F 4 14,040 14,040 14,040 7/12/2006 C 8/15/2006
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 90 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 4500126821 4500126875 4500126887 4500126904 4500126921 GRAPHIC MANAGEMENT PARTNERS 47 PURDY AVE PORT CHESTER NY 10573 NEXUS ENERGY SOFTWARE 16 LAUREL AVE WELLESLEY MA 02481 POPLI CONSULTING ENGINEERS 555 PENBROOKE DR PENFIELD NY 14526 ALLIED SECURITY 400 EXECUTIVE BLVD ELMSFORD NY 10523 GE PACKAGED POWER INC 15855 JACINTOPORT BLVD HOUSTON TX 77015 PRINTING OF THE NIAGARA VISITORS CENTER AND SITE SPECIFIC BROCHURES SHORT TERM AND LONG TERM LOAD FORECASTING FUNCTIONAL SUPPORT NIAGARA BRIDGE INSPECTIONS SECURITY SERVICES FOR WPO AND IN-CITY PROJECTS AND POLETTI PERFORM HOT SECTION ROTABLE EXCHANGE HPT ROTOR S B N 3 11,390 12,429 12,429 7/5/2006 O 7/4/2007 P S F Y 6 50,000 40,000 40,000 7/15/2006 O 7/14/2007 P B N 5 161,313 110,342 110,342 7/13/2006 O 7/12/2007 S B 7 N 1 7,019,472 351,411 351,411 8/16/2006 O 8/15/2010 E S 1 N 1 1,605,656 1,605,656 1,605,656 7/14/2006 C 9/1/2006 4500126939 HINKLEY ASSOCIATES INC PO BOX 183 ROXBURY NY 12474 -BG SECURITY BLDG. EMERGENCY DIESEL GENERATOR C B N 1 114,403 86,613 86,613 7/5/2006 O 3/15/2007 4500126941 ABLE COMPANY 70 RATON DR MILFORD CT 06460 F/D/I BOILER COMBUSTION CONTROL UPGRADE - MTA CONEY ISLAND TRAIN YARD C B N 4 515,889 235,328 235,328 7/14/2006 O 7/13/2007
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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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