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 91 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 4500126946 4500126951 4500127012 BYWATER INC 2 STAMFORD LANDING STAMFORD CT 06902 ANNESE & ASSOCIATES INC 75 RONALD REAGAN BLVD WARWICK NY 10990 MEGRANT CORP 86 OTIS ST WEST BABYLON NY 11704 CONSULTING SERVICE FOR NYPA'S INTEGRATED MEASUREMENT SYSTEM NETWORK EQPT - STATE CONTRACT PG59009/PS59010 BIODIESEL FUEL STORAGE AND FEED SYSTEM - POLETTI PROJECT P B N 1 500,000 108,953 108,953 7/1/2006 O 7/14/2010 E B 7 F Y 2 19,485 19,485 19,485 7/1/2006 C 7/31/2006 C B N 2 251,791 251,250 251,250 7/6/2006 O 3/30/2007 4500127086 4500127098 4500127150 4500127159 4500127218 CARRIER CORP 301 FIELDS LANE BREWSTER NY 10509 WRIGHT LINE LLC 160 GOLD STAR BLVD WORCESTER MA 01606 USABLENET INC 101 AVENUE OF THE AMERICAS NEW YORK NY 10013 CROWLEY WEBB AND ASSOCIATES 268 MAIN ST BUFFALO NY 14202 HITACHI POWER SYSTEMS AMERIC 645 MARTINSVILLE BASKING RIDGE NJ 07920 INSTALLATION OF ENERGY EFFICIENT HVAC AT MT. PLEASANT LIBRARY FURNITURE-STATE CONTRACT-01011-G-2 LIFT TEXT TRANSCODE SOFTWARE - GSA SCHEDULE GS35F0252M MEDIA CONSULTING SERVICES MISC LARGE SPARE PARTS FOR B/G LEM C B N 493,450 198,800 198,800 7/19/2006 O 7/18/2007 E B 7 F 14,479 14,479 14,479 7/31/2006 C 9/8/2006 E B 9 F 7 14,180 6,180 6,180 7/21/2006 O 7/20/2007 P B N 400,000 32,775 32,775 7/1/2006 O 6/30/2007 E S 1 F 4 148,200 0 0 7/21/2006 O 3/31/2007
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 92 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 4500127259 4500127395 ALDEN RESEARCH LABORATORY INC 30 SHREWSBURY ST HOLDEN MA 01520 VOCUS INC 4296 FORBES BLVD LANHAM MD 20706 ENGINEERING AND DESIGN SERVICES FOR ASSESSING TECHNOLOGIES TO REDUCE IMPRINGEMENT MORTALITY AND ENTRAINMENT P B N 65,420 53,484 53,484 7/31/2006 O 7/27/2007 INTERNET SUBSCRIPTION S S 9 N 62,450 59,950 59,950 8/1/2006 O 7/31/2007 4500127396 GLOBAL ENERGY DECISIONS INC 2379 GATEWAY OAKS DR SACRAMENTO CA 95833 2006 ANNUAL MAINTENANCE S S N 1 92,117 92,117 92,117 8/11/2006 O 8/10/2007 4500127444 4500127520 4500127571 4500127577 CDW-G INC 230 N MILWAUKEE VERNON HILLS IL 60061 ALT POWER INC 125 MAIDEN LANE NEW YORK NY 10038 AUTOTESTER INC 6688 N CENTRAL EXPWY-SUITE 600 DALLAS TX 75206 WESTWOOD COMPUTER CORP 352 7TH AVE NEW YORK NY 10001 CATALYST EQUIPMENT E B 7 F 1 24,242 24,242 24,242 7/26/2006 O 1/1/2007 F/D/I FLAT SCREEN MONITOR FOR BRONX HIGH E S 1 N SCHOOL OF SCIENCE PV 6,000 6,000 6,000 7/27/2006 C 8/26/2006 PROJECT 2006 AUTO TEST ANNUAL MAINTENANCE PRINTERS - STATE CONTRACT - PT58424 S S N Y 1 17,500 17,500 17,500 6/30/2006 O 6/30/2007 E B 7 F 2 8,788 8,788 8,788 8/4/2006 C 8/7/2006
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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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