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 99 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 4500129767 4500129816 4500129979 4500130034 4500130087 4500130104 4500130299 4500130301 STORAGE ENGINE ONE SHEILA DR - TINTON FALLS NJ 07724 NEW CIVIC WORKS 222 PARK AVE SOUTH - 11TH FL B NEW YORK NY 10003 M J BRADLEY & ASSOCIATES 47 JUNCTION SQUARE DR CONCORD MA 01742 DA COLLINS CONSTRUCTION CO PO BOX 191 MECHANICVILLE NY 12118 PRO-COMPLY 223819 WOODPARK COURT VALENCIA CA 91355 ELECTRONIC TECHNOLOGIES 200 PARK AVE NEW YORK NY 10166 ARCPLAN INC 900 WEST VALLEY BUSINESS PK WAYNE PA 19087 DATA SUPPORT INC 92 NEW CLARKSTOWN RD NANUET NY 10954 SECURITY SOFTWARE - STATE CONTRACT PT61460 CONSULTING SERVICES FOR THE DESIGN & IMPLEMENTATION OF SUSTAINABLE PRINCIPLES EMISSION REDUCTION & PETROLEUM ABATEMENT CALCULATION PROJECT - CONSULTING SERVICES E B 7 F 1 9,726 9,726 9,726 12/31/2006 C 12/31/2006 P S 5 N 1 14,900 13,253 13,253 9/18/2006 C 12/31/2006 P S 6 F 1 10,000 2,445 2,445 9/19/2006 O 9/18/2007 ADULT FISH BYPASS C S 1 N 2 52,602 0 0 9/20/2006 O 8/31/2007 ON-LINE AND VIDEO TRAINING FOR THE FERC 2004 ORDER VIDEO DIGITAL RECORDERS DYNASIGHT CLIENT LICENSES & MAINTENANCE RDIF SOFTWARE, HARDWARE, AND LABOR - STATE CONTRACT CL-561 S B F 7 35,000 25,000 25,000 10/1/2006 O 10/1/2007 E B N 1 93,470 2,430 2,430 11/21/2006 O 9/30/2007 E S 9 F 1 23,600 23,600 23,600 9/15/2006 C 9/15/2006 S B 7 N Y 1 25,847 0 0 10/3/2006 O 12/31/2007
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 100 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 4500130302 4500130303 4500130304 4500130305 4500130337 4500130380 4500130439 WESTWOOD COMPUTER CORP 352 7TH AVE NEW YORK NY 10001 SCALABLE SOFTWARE INC 2929 ALLEN PKWY HOUSTON TX 77019 CS BUSINESS SYSTEMS INC 1236 MAIN STREET BUFFALO NY 14209 GLOBAL ENERGY DECISIONS INC 2379 GATEWAY OAKS DR SACRAMENTO CA 95833 SOFTMART GOVERNMENT SERVICES 450 ACORN LANE DOWINGTOWN PA 19335 LVI ENVIRONMENTAL SERVICES INC 462 GETTY AVE CLIFTON NJ 07011 AREVA T&D INC 261 BRODHEAD RD BETHLEHEM PA 18017 HP DIGITAL SENDERS - STATE CONTRACT PT58424 RE-INSTALLATION OF SURVEY SOFTWARE SERVER EQPT-STATE CONTRACT PT55722 E B 7 F 1 25,900 25,900 25,900 10/12/2006 C 10/12/2006 S S 9 N Y 1 6,000 6,000 6,000 10/12/2006 C 12/31/2006 E B 7 F 1 9,712 9,712 9,712 10/12/2006 C 12/31/2006 GOLD SUPPORT S S 9 N 1 10,000 10,000 10,000 8/1/2006 C 8/1/2006 2006 ANNUAL ARCSERVE SOFTWARE MAINTENANCE REMOVAL OF ASBESTOS COVERED PIPE INSULATIONS IN MECHANICAL ROOM RELAY PANELS AND ENCLOSURES FOR SEYMOUR TO GREENWOOD INTERCONNECTION- PROJECT S S N 5 9,915 9,915 9,915 9/30/2006 O 10/6/2007 S B 9 N 1 9,500 9,500 9,500 9/28/2006 O 9/27/2007 E S 1 F 4 593,920 118,784 118,784 9/28/2006 O 6/29/2007
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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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