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 101 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 4500130464 4500130638 4500130648 4500130773 4500130887 4500130901 4500130962 KNOWLEDGE KEY ASSOCIATES INC 2137 WELSH RD PHILADELPHIA PA 19115 CROWNE PLAZA 66 HALE AVE WHITE PLAINS NY 10601 GE PACKAGED POWER INC 15855 JACINTOPORT BLVD HOUSTON TX 77015 LOCKWOOD GREENE ENGINEERS INC 11301 CARMEL COMMONS BLVD CHARLOTTE NC 28226 ENVIRONMENTAL & FUELING SYSTEMS 20 GURLEY AVE TROY NY 12182 FRANBILT INC 6746 AKRON RD LOCKPORT NY 14094 PERFETTO CONTRACTING INC 250 SIXTH ST BROOKLYN NY 11215 CRYSTAL REPORTS TRAINING CONFERENCE ROOM RENTAL PERFORM REPAIR AT POUCH TERMINAL LOCKWOOD GREENE TO CARRY OUT CONDITION ASSESSMENT OF SAYREVILLE FACILITY OWNED BY FLORIDA POWER AND LIGHT. VEHICLE REFUELING STORAGE TANKS AND ACCESSORIES OEM MATERIAL FOR RMNPP UNIT NO. 4 ROTOR RIM RESHRINK. EXCAVATING & BACKFILLING FOR UTILITIES & MANHOLE STRUCTURES FOR THE SEYMORE TO GREENWOOD INTERCONNECTION PROJECT S B 5 F 3 5,700 5,700 5,700 9/29/2006 C 12/31/2006 E B N 2 20,000 0 0 12/14/2006 O 3/1/2007 S C N 1 132,000 128,068 128,068 10/4/2006 C 12/31/2006 P S 6 N 2 7,000 6,976 6,976 10/6/2006 C 12/31/2006 C B N 1 356,287 51,649 51,649 10/11/2006 O 2/2/2007 E S N 5 280,784 0 0 10/11/2006 O 5/20/2008 C B N 1 988,424 0 0 10/12/2006 O 3/30/2007
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 102 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 4500130973 4500130974 INTERNATL CHIMNEY BOX 260 WILLIAMSVILLE NY 14231-0260 FRANKLIN S ABRAMS 7 PENN PLAZA NEW YORK NY 10001 RMNPP PENSTOCK MANHOLE INSPECTION IMMIGRATION LEGAL SERVICES S C 1 N 36 145,200 71,718 71,718 10/12/2006 O 2/28/2007 P B N 2 90,000 1,250 1,250 10/12/2006 O 10/11/2009 4500131025 APOW TOWING 745 NEPPERHAN AVE YONKERS NY 10703 TOWING SERVICES FOR ELECTRIC VEHICLES S B N 3 50,000 0 0 10/1/2006 O 9/30/2008 4500131035 4500131040 4500131042 4500131050 4500131081 4500131132 LOGISTICS CONSULTANTS INC 2215 E MARKET ST YORK PA 17402 ENERGY OPTIONS 256 CAMPUS DR EDISON NJ 08837 J E SHEEHAN CONTRACTING 208 SISSONVILLE RD POTSDAM NY 13676 PROLINE SERVICES 37 NEW HAVEN RD HARRISON NY 10528 HEWLETT PACKARD 8000 FOOTHILLS ROSEVILLE CA 9574 SAT CORP 10111 RICHMOND HOUSTON TX 77042 SERVICES TO ASSIST PIRT TEAM FURNISH, DELIVER AND INSTALL AN ENERGY MANAGEMENT SYSTEM AT ST. VINCENT'S CATHOLIC MEDICAL CENTER COLES CREEK FISHING WEIR MODIFICATIONS TOWING SERVICES FOR ELECTRIC VEHICLES SERVER EQPT-STATE CONTRACT - PT55722 TRAINING SERVICES FOR HAND HELD COMPUTER DEVICES P B F 2 215,000 34,332 34,332 10/16/2006 O 4/1/2007 C B N 2 398,640 0 0 11/6/2006 O 3/30/2007 C B N 2 85,744 0 0 10/13/2006 O 8/31/2007 S B N 1 55,000 1,083 1,083 10/1/2006 O 9/30/2008 E B 7 F 1 7,251 7,245 7,245 10/27/2006 C 10/27/2006 P S 5 N 1 14,665 6,928 6,928 10/16/2006 O 10/1/2007
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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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