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 103 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 4500131136 4500131149 4500131163 4500131174 4500131214 4500131243 4500131306 KUHLMAN ELECTRIC PO BOX 69 ANNANDALE NJ 08801 STATEN ISLAND ADVANCE 950 FINGERBOARD STATEN ISLAND NY 10305 ONTARIO POWER GENERATION INC H9 C11 700 UNIVERSITY AVE TORONTO ON CANADA M5G 1X6 NEW HORIZONS COMPUTER 43 W 42ND ST NEW YORK NY 10036 ADIRONDACK LIFE PO BOX 410 JAY NY 12941 SACO CONTROLS 550 MCCAFFREY ST ST LAURENT PQ CANADA H4T 1N1 V & S SCHULER ENGINEERING IN 2240 ALLEN AVE SE CANTON OH 44707 IN -SITE GROUNDING UPGRADE PROJECT, NORTH 1ST & GRAND, HELL GATE, AND HARLEM RIVER YARD. FULL PAGE BLACK & WHITE AD IN THE STATEN ISLAND ADVANCE E S 1 F 1 22,950 0 0 10/16/2006 O 6/29/2007 S S 1 N 1 6,956 6,955 6,955 10/19/2006 C 12/31/2006 PERFORM TURBINE S S 1 N 1 99,500 0 0 10/17/2006 O 9/30/2008 TESTING AT ST. LAWRENCE MS TRAINING - STATE CONTRACT CMS992A FULL PAGE 4-COLOR AD IN 2007 I LOVE NEW YORK TRAVEL GUIDE CONTROL ROOM MAP BOARD UPGRADE - STRUCTURAL STEEL, F/DESIGN/DELIVER, SEYMORE TO GREENWOOD INTERCONNECTION PROJECT S B 7 N 1 12,500 12,500 12,500 10/30/2006 C 11/3/2006 S S 9 N 1 21,165 0 0 10/17/2006 O 10/16/2007 E S F 2 56,795 0 0 10/18/2006 O 8/30/2007 C B F 1 24,777 0 0 10/18/2006 O 6/29/2007
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 104 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 ALSTOM POWER INC 4500131364 7921 SOUTHPARK PLAZA STE 208 LITTLETON CO 80120 PISTON ROD RECHROMING E B F 1 80,760 0 0 10/19/2006 O 10/18/2007 4500131394 4500131412 4500131460 4500131605 4500131606 4500131672 4500131676 JOHN HERBERT CO 142 RT 17K NEWBURGH NY 12550 WESTWOOD COMPUTER CORP 352 7TH AVE NEW YORK NY 10001 DELL COMPUTER ONE DELL WAY ROUND ROCK TX 78682 ENDEAVOR INFORMATION SYSTEMS INC 2200 E DEVON DES PLAINES IL 60018 COMPUTER ASSOC ONE COMPUTER ASSOC PLAZA ISLANDIA NY 11749 ORACLE USA INC 1910 ORACLE WY RESTON VA 20190 NEXUS ENERGY SOFTWARE 16 LAUREL AVE WELLESLEY MA 02481 FURNISH AND DELIVER CARPETING FOR 14TH FLOOR WPO PRINTERS - STATE CONTRACT - PT58424 DELL LAPTOPS - STATE CONTRACT PT-55666 2006 ANNUAL MTCE - VOYAGER LIBRARY SYSTEM 2006 ANNUAL MTCE - ALL FUSION E B 7 N Y 1 20,515 20,515 20,515 10/31/2006 C 12/31/2006 E B 7 F 1 16,424 16,424 16,424 10/27/2006 C 12/31/2006 E B 7 F 1 57,543 57,543 57,543 10/30/2006 C 11/13/2006 S S N 1 9,492 9,492 9,492 10/1/2006 O 9/30/2007 S S N 1 9,981 0 0 12/31/2006 O 12/30/2007 2006 MAINTENANCE S S N 1 8,143 8,143 8,143 11/16/2006 O 5/27/2007 2006 ANNUAL MAINTENANCE S S N 1 36,750 36,750 36,750 10/1/2006 O 9/30/2007
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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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