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 93 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 4500127676 4500127795 4500127816 4500127869 4500127870 4500127871 4500127888 4500127945 BANNER ELECTRICAL CONTRACTING CORP REAR 2235 LIGHT ST BRONX NY 10466 THE INSTITUTE OF INTERNAL AUDITORS 247 MAITLAND AVE ALTAMONTE SPRINGS FL 32701 TEAM ELECTRIC INC 20 WEST 36TH ST NEW YORK NY 10018 ASAP SOFTWARE EXPRESS 850 ASBURY DR BUFFALO GROVE IL 60089 STERLING COMMERCE CVG 4600 LAKEHURST CT DUBLIN OH 43017 HEWLETT PACKARD 8000 FOOTHILLS ROSEVILLE CA 9574 OPEN TEXT CORP 185 COLUMBIA ST WEST WATERLOO ON CANADA N2L 5Z5 ENVIRONMENTAL SUPPORT SOLUTI 1201 18TH ST - DENVER CO 80202 LIGHTING INSTALLATION WORK AT DOT MASPETH SHOP, DOT BX 1400, DCAS WAREHOUSE & KENT STREETS & FLATLANDS ASSESSMENT OF NEW YORK POWER AUTHORITY'S INTERNAL AUDIT FUNCTION CITY OF PEEKSKILL LIGHTING INSTALLATION UNIVERSAL IMAGING UTILITY SOFTWARE - STATE CONTRACT PT60291 2006 ANNUAL GENTRAN MAINTENANCE EVA UPGRADE - STATE CONTRACT - PT55722 C B N 3 125,050 28,470 28,470 8/21/2006 O 8/20/2007 P C N 3 39,313 26,210 26,210 11/6/2006 O 9/30/2007 C B N 1 97,646 35,845 35,845 8/3/2006 O 8/2/2007 E B 7 N 14,058 14,058 14,058 8/10/2006 C 8/23/2006 S S N 1 10,940 10,940 10,940 8/1/2006 O 7/31/2007 E B 7 F 240,425 240,425 240,425 8/17/2006 C 9/12/2006 2006 MTCE - OPEN TEXT S S N 56,996 56,996 56,996 7/1/2006 O 6/30/2007 ESS REFRIGERANT SOFTWARE E S 9 N 1 6,393 6,393 6,393 8/18/2006 C 9/8/2006
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 94 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 4500127946 4500127971 4500128163 4500128191 4500128303 4500128372 4500128395 4500128447 DELL COMPUTER ONE DELL WAY ROUND ROCK TX 78682 BENTLY NEVADA 1631 BENTLEY PARKWAY SOUTH MINDEN NV 89432 E J ELECTRIC INSTALLATION CO 46-41 VERNON BLVD LONG ISLAND CITY NY 11101 H2M LABS INC 575 BROAD HOLLOW MELVILLE NY 11747 OCE NORTH AMERICA INC 441 LEXINGTON AVE NEW YORK NY 10017 DELL PC'S - STATE CONTRACT PT55666 F/D/I 3500/46 MULTIMODE CARDS - ST.LAW BN CABINETS INSTRUMENTATION & FREEZE PROTECTION MODIFICATION & REPAIR SAMPLING AT THE WHITE PLAINS GARAGE TRC ENVIRONMENTAL PROVIDE NOISE CORPORATION COMPLIANCE TESTING 1200 WALL STREET SERVICES FOR THE 500 MW WEST LYNDHURST NJ PLANT 07071 URS CORP ONE PENN PLAZA NEW YORK NY 10119 RIVERDALE ELECTRICAL SVCS IN 421 BRUCKNER BLVD BRONX NY 10455 E B 7 F 1 52,933 52,933 52,933 8/18/2006 C 9/27/2006 E S 0 F 2 54,336 44,336 44,336 8/7/2006 O 2/28/2007 C B 1 N 1 1,669,817 1,378,555 1,378,555 8/10/2006 O 3/31/2007 P S 9 N 12,000 9,070 9,070 8/10/2006 O 8/9/2007 2006 OCE MTCE S S N 2 11,220 8,088 8,088 1/1/2006 O 12/31/2007 ENVIRONMENTAL COMPLIANCE AUDITS ASSISTANCE NYPD PHASE III - BRONX PRECINCT LIGHTING PROJECT P B 6 N 14,000 9,700 9,700 8/15/2006 C 12/28/2006 P B N 2 27,400 0 0 8/10/2006 O 8/9/2007 C B N 40,672 40,115 40,115 8/16/2006 C 9/16/2006
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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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