Minutes of the Annual Meeting of the Power - New York Power ...

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April 24, 2007 Exhibit “7-A” I. ALLOCATIONS REQUESTING SPECIAL TRUSTEE AUTHORIZATION Date of Trustee Approval Employment Commitment (# of jobs) Average 2006 Jobs Type of Allocation Company Location Power kW RP – Saint Gobain Corp-MicroElectronics Sanborn Jan 83 Vintage 900 35 NA NA Sherwood, A Division of Harsco Corp. Lockport May 94 EP 240 361 86.25 23.89 Average Annual % Achieved II. ALLOCATIONS AND/OR JOB COMMITMENTS TO BE REDUCED Company Location Date of Trustee Approval Type of Power Allocation kW Employment Commitment (# of jobs) Average 2006 Jobs Average Annual % Achieved Revised Allocation Revised Jobs Brenner Paper Products Company Inc. Glendale Sep 90 MDA 600 140 99.17 70.83 425 99 Buffalo Newspress Inc. Buffalo Jan 94 EP 250 200 149.17 74.58 200 149 Ferro Electronic Materials Niagara Falls Apr 94 RP 3,115 276 152.25 55.16 1,700 152 Ferro Electronic Materials Niagara Falls Jan 89 RP 1,000 257 152.25 59.24 600 152 Ferro Electronic Materials Niagara Falls Dec 88 EP – Vintage 3,000 220 159.50 72.50 2,100 152 Habasit Globe, Inc. Buffalo Jul 86 RP 250 123 80.17 65.18 200 80 III. ALLOCATIONS TO CONTINUE WITH NO CHANGE Date of Trustee Approval Employment Commitment (# of jobs) Average 2006 Jobs Type of Allocation Company Location Power kW Buffalo Tungsten Incorporated Depew 1987 RP 800 62 54.83 88.44 Ceres Corporation Niagara Falls Jun. 00 RP 1,700 60 46.42 77.36 Ceres Corporation Niagara Falls Apr. 94 RP 1,300 60 46.42 77.36 Ceres Corporation Niagara Falls Apr. 91 RP 1,600 60 46.42 77.36 Columbia University-Audubon Business & Technology Center New York May 01 MDA – .75 jr 1,000 166 104.25 62.80 Contract Pharmaceuticals Limited Niagara Buffalo Apr. 91 RP 250 329 242.38 73.67 Dunkirk Specialty Steel, LLC Dunkirk Jan 02 EP 6,800 250 157.33 62.93 Ellanef Manufacturing Corporation Corona Dec 93 EDP 1,100 251 221.08 88.08 Endicott Interconnect Technologies, Inc. Endicott Aug 93 EDP 20,000 5,500 4,117.17 74.86 Excelsior Transparent Bag Mfg. Inc. Yonkers Dec 93 MDA 700 180 135.00 75.00 Granny’s Kitchens, Ltd. Frankfort Sep 02 EDP 750 315 275.50 87.46 Honeywell International Buffalo Apr 89 RP 300 168 136.77 81.41 ICM Controls Corporation Cicero Jun 03 EDP 500 300 232.92 77.64 Ingram Micro Corporation Williamsville Sep 97 EP 900 1,525 1,177.33 77.20 International Imaging Materials, Inc. Amherst Jan 89 RP 250 472 421.58 89.32 Lakeside Warehouse Corporation – The Carriage House Companies Dunkirk May 99 EDP 500 199 166.42 83.63 Lockheed Martin Niagara Falls Feb 93 RP 250 45 34.72 77.15 M. Fortunoff White Plains Mar 04 MDA 1,689 380 329.58 86.73 Markin Tubing, Division of M & R Ind. Wyoming 1993 EDP 1,200 145 126.17 87.01 Mele Manufacturing Co. Utica Jul 94 EDP 475 164 75.79 46.21 Monofrax Inc. Falconer Sep 97 EP 2,082 380 236.83 62.32 NBTY, Inc. Bohemia Apr 90 EDP 600 675 589.25 87.30 Norampac Industries, Inc. Niagara Falls Dec 96 HLF 12,000 140 123.75 88.39 PEMCO – Precision Electro Minerals Co., Inc. Niagara Falls Aug 89 RP 800 22 18.92 85.98 Plascal Corp. Farmingdale Nov 03 MDA 600 73 58.25 79.79 Average Annual % Achieved 1
April 24, 2007 Date of Trustee Approval Employment Commitment (# of jobs) Average 2006 Jobs Type of Allocation Company Location Power kW Precious Plate, Inc. Niagara Falls Jun 02 RP 800 145 127.92 88.22 Revere Copper Products Rome May 93 EDP 6,000 490 421.08 85.94 Sherwood, A Division of Harsco Corp. Wheatfield May 99 EP 400 207 181.58 87.72 Special Metals Corporation Dunkirk May 91 EP 1,000 81 64.10 79.17 Steuben Foods Incorporated Elma Jun 01 EP 750 364 325.50 89.42 Syracuse China Company Syracuse Jul 94 EDP 1,484 371 311.67 84.01 Tulip Corporation Niagara Falls Oct 90 EP 300 122 80.25 65.78 Tulip Corporation Niagara Falls May 61 RP – Vintage 1,200 122 87.09 71.38 TYCO Plastics Corp./Covalence Plastics Corp. Yonkers Apr 94 MDA 1900 91 78.71 86.49 Uniflex Inc. Westbury Jun 01 MDA 350 192 170.75 88.93 EP = Expansion Power RP = Replacement Power EDP = Economic Development Power MDA = Municipal Distribution Agency Power Average Annual % Achieved IV. ALLOCATIONS FOR CUSTOMERS IN THE AUTOMOTIVE INDUSTRY TO CONTINUE WITH NO CHANGE Company Location Date of Trustee Approval Type of Power Allocation kW Employment Commitment (# of jobs) Average 2006 Jobs Average Annual % Achieved American Axle & Mfg Inc. – Buffalo Gear & Axle Facility Buffalo Mar 98 EP 300 1,805 1,006.17 55.74 American Axle & Mfg Inc. – Buffalo Gear & Axle Facility Buffalo May 94 EP 500 1,720 1,006.17 58.50 American Axle & Mfg Inc. – Buffalo Gear & Axle Facility Buffalo Feb 93 EP 2,200 1,720 1,006.17 58.50 American Axle & Mfg Inc. – Buffalo Gear & Axle Facility Buffalo Feb 93 RP 3,200 1,720 1,006.17 58.50 Delphi Automotive Systems LLC Lockport Dec 88 EP – Vintage 14,300 5,042 3,807.42 72.58 Ford Motor Company Buffalo Dec. 94 EP 4,300 1,772 1,556.50 87.84 Ford Motor Company Buffalo Feb. 93 EP 2,900 1,772 1,556.50 87.84 G. M. Powertrain – Tonawanda Plant Buffalo Sep 97 EP 1,100 3,124 2,409.50 77.13 G. M. Powertrain – Tonawanda Plant Buffalo Jun. 96 EP 800 3,124 2,409.50 77.13 G. M. Powertrain – Tonawanda Plant Buffalo Aug 97 RP 725 3,124 2,409.50 77.13 G. M. Powertrain – Tonawanda Plant Buffalo Jan 94 EP 13,800 3,124 2,409.50 77.13 G. M. Powertrain – Tonawanda Plant Buffalo Jun 00 RP 2,000 3,168 2,409.50 76.06 North American Hogänäs Corporation Niagara Falls Jan 89 RP 1,000 67 37.92 56.60 North American Hogänäs Corporation Niagara Falls Oct 88 EP – Vintage 4,000 71 38.21 53.82 Valeo Engine Cooling – Truck USA Jamestown May 99 EP 1,000 500 412.33 82.47 2
Page 1 and 2: MINUTES OF THE ANNUAL MEETING OF TH
Page 3 and 4: April 24, 2007 Minutes of the Annua
Page 5 and 6: April 24, 2007 1. Approval of the M
Page 20 and 21: April 24, 2007 3. Report from the P
Page 22 and 23: April 24, 2007 The following resolu
Page 24 and 25: Exhibit “4-A1” April 24, 2007 A
Page 26 and 27: April 24, 2007 5. Power for Jobs Pr
Page 28 and 29: April 24, 2007 NOW THEREFORE BE IT
Page 30 and 31: April 24, 2007 6. Municipal and Rur
Page 32 and 33: April 24, 2007 7. Annual Review of
Page 34 and 35: April 24, 2007 i.e., 55.16% and 59.
Page 36 and 37: April 24, 2007 Granny’s Kitchens,
Page 38 and 39: April 24, 2007 Background: Norampac
Page 40 and 41: April 24, 2007 Allocation: 350 kW o
Page 44 and 45: April 24, 2007 8. Increase in Hydro
Page 46 and 47: April 24, 2007 analyses and rate ap
Page 48 and 49: April 24, 2007 “It is also recomm
Page 50: New York Power Authority Staff Anal
Page 53 and 54: Staff Analysis:....................
Page 55 and 56: cooperatives, as well as the bargai
Page 57 and 58: Subsequent to the Trustees’ actio
Page 59 and 60: Rate Year Demand Rate $/kW-month En
Page 61 and 62: Staff Analysis: As explained in det
Page 63 and 64: (with a decrease in nighttime produ
Page 65 and 66: electromechanical equipment being s
Page 67 and 68: Recommendation: The Niagara Project
Page 69 and 70: Staff Analysis: 1. The Authority’
Page 71 and 72: (NS Comments, § 2), but it does no
Page 73 and 74: C. Issue: Inflation Compensation Ad
Page 75 and 76: Recommendation: Staff does not reco
Page 77 and 78: F. Issue: Request for CoS Credit fo
Page 79 and 80: principles as well as the basis use
Page 81 and 82: I. Issue: Inclusion of Research & D
Page 83 and 84: K. Issue: Request to Defer Final Ac
Page 85 and 86: NEW YORK POWER AUTHORITY HYDROELECT
Page 87 and 88: Exhibit B NEW YORK POWER AUTHORITY
Page 89 and 90: Exhibit D NEW YORK POWER AUTHORITY
Page 91 and 92: 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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