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 95 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 4500128448 4500128481 4500128508 4500128546 4500128547 4500128584 4500128807 4500128831 ESRI 380 NEW YORK ST REDLANDS CA 92373 INTERNATIONAL INTEGRATED SOLUTION 245 NEWTOWN RD PLAINVIEW NY 11803 A D MARBLE & CO 1800 HORIZON WAY MOUNT LAUREL NJ 08054 ORIENTA DATA PRODUCTS 180 E PROSPECT MAMARONECK NY 10543 UNISYS CORP 244 WESTCHESTER WHITE PLAINS NY 10604 DYNTEK SERVICES 12 METRO PARK ALBANY NY 12205 GENERGY 2 EXECUTIVE PARK DR ALBANY NY 12203 AREVA T&D INC ONE POWER LANE CHARLEROI PA 15022 ARVIEW SOFTWARE & MTCE - STATE CONTRACT PT56395 HP EQUIPMENT - STATE CONTRACT P008541 CULTURAL RESOURCES INVESTIGATIONS - PHASE 1B ARCHAEOLOGICAL FIELD INVESTIGATIONS WAN EQUIPMENT- REQUIRED FOR TIME WARNER 2006 CISCO EQUIPMENT MAINTENANCE SINGLE SIGN ON CONSULTING - STATE CONTRACT CMS673A F/D UNIT CONTROL BOARD REPLACEMENT ITEMS PURCHASE OF TWO DISCONNECT SWITCHES, GROUND SWITCHES, STRUCTURES FOR SEYMOUR TO GREENWOOD INTERCONNECTION PROJECT. E B 7 F 9,840 9,840 9,840 8/23/2006 C 12/31/2006 E B 7 F 12,400 12,400 12,400 8/31/2006 C 9/12/2006 P B F 1 88,809 0 0 8/17/2006 O 8/15/2007 E C 9 F 14,076 14,076 14,076 8/31/2006 C 10/19/2006 E S N 1 57,930 57,586 57,586 6/30/2006 C 12/31/2006 S B 7 N 3 14,500 0 0 9/1/2006 O 12/31/2007 E B N 3 72,994 72,994 72,994 8/23/2006 C 11/15/2006 E B F 2 49,340 0 0 8/25/2006 O 6/8/2007
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 96 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 4500128832 UTC SPECTRUM SERVICES 200 N GLEBE RD ARLINGTON VA 22203 MICROWAVE PATH INTERFERENCE ANALYSIS S B 5 F 5,050 5,050 5,050 8/25/2006 C 12/30/2006 4500128877 ENVIRONMENTAL SUPPORT SOLUTI 1700 RESEARCH BLVD - STE 200 ROCKVILLE MD 20850 2006 ESS SOFTWARE MAINTENANCE S S N 1 48,632 48,632 48,632 10/1/2006 O 9/30/2007 4500128917 4500128986 4500129005 4500129050 4500129076 SHI 5 WEST BANK ST COLD SPRING NY 10516 WESTWOOD COMPUTER CORP 352 7TH AVE NEW YORK NY 10001 JAMESON ROOFING 3761 E LAKE RD DUNKIRK NY 14048 TAIHAN ELECTRIC USA LTD 99 TULIP AVE FLORAL PARK NY 11001 DELL COMPUTER ONE DELL WAY ROUND ROCK TX 78682 RSA SECUREID AUTHENTICATION SYSTEM HP PRINTERS - STATE CONTRACT PT 58424 RE-ROOF POWER VISTA DINING AREA SEYMOUR TO GREENWOOD INTERCONNECTION PROJECT 138KV 750 KCM XLPE CABLE 2006 ANNUAL MTCE- POWER VAULT EQPT E B 7 N Y 1 14,692 14,693 14,693 8/29/2006 C 10/6/2006 E B 7 F 2 11,226 11,226 11,226 9/11/2006 C 9/16/2006 C B N 3 366,357 0 0 10/12/2006 O 9/30/2007 E B N 445,340 0 0 8/30/2006 O 6/5/2007 S S N 1 13,901 13,901 13,901 8/1/2006 O 8/1/2007
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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: 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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