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 107 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 4500132393 AMERICAN CHAIN LINK & CONSTRUCTION INC 645 BDWY AMITYVILLE NY 11701 PERFORM SECURITY FENCE MODIFICATION E C N 1 509,191 0 0 11/9/2006 O 6/15/2007 4500132394 BUSINESS OBJECTS AMERICAS 3030 ORCHARD PKWY SAN JOSE CA 95134 2006 ANNUAL MAINTENANCE - CRYSTAL REPORTS S S N 1 18,076 0 0 12/15/2006 O 12/14/2007 4500132395 4500132396 4500132397 4500132398 4500132399 4500132400 4500132401 ATTACHMATE CORP ONE PENN PLAZA NEW YORK NY 10119 APPLE COMPUTER 2420 RIDGEPOINT DR AUSTIN TX 78754 LEAD DATA TECHNOLOGIES INC 55 OLD TURNPIKE RD NANUET NY 10954 ATEC GROUP 1762 CENTRAL AVE ALBANY NY 12205 ERGONOMIC SOLUTIONS LTD 678 MAIN ST EAST AURORA NY 14052 CITRIX SYSTEMS INC 11 PENN PLAZA NEW YORK NY 10001 STORAGE ENGINE ONE SHEILA DR - TINTON FALLS NJ 07724 2006 ANNUAL MAINTENANCE APPLE LAPTOPS - STATE CONTRACT PT55529 S S N 1 5,160 5,160 5,160 10/31/2006 O 10/30/2007 E B 7 F 1 6,476 0 0 11/30/2006 O 3/31/2007 STATE CONTRACT PT61429 - E B 7 F Y 1 83,370 83,620 83,620 11/30/2006 C 12/31/2006 CHECKPOINT VM SOFTWARE - STATE CONTRACT CMS698A SERVER INTERFACT EQPT- STATE CONTRACT PT61593 & PS61594 CITRIX SOFTWARE - STATE CONTRACT PT61263 VIRTUAL TAPE LIBRARY HARDWARE/SOFTWARE/LA BOR - PT61460 E B 7 F 1 12,602 12,602 12,602 11/30/2006 C 12/31/2006 E B 7 F 1 8,300 8,300 8,300 11/30/2006 C 11/27/2006 E B 7 F 1 60,846 60,846 60,846 11/30/2006 C 12/31/2006 E B 7 F 1 70,308 0 0 11/30/2006 C 12/20/2006
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 108 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 4500132464 4500132497 4500132507 4500132549 4500132641 4500132675 4500132712 4500132743 INTERNATIONAL INTEGRATED SOLUTION 245 NEWTOWN RD PLAINVIEW NY 11803 J E SHEEHAN CONTRACTING 208 SISSONVILLE RD POTSDAM NY 13676 PITNEY BOWES 120 BLOOMINGDALE WHITE PLAINS NY 10605 PLATTS MCGRAW- HILL CO 2 PENN PLAZA NEW YORK NY 10121 HOSELTON IMPORTS 66 MARSH RD EAST ROCHESTER NY 14445 WARNOCK AUTOMOTIVE INC 175 ROUTE 10 EAST HANOVER NJ 07936 CS BUSINESS SYSTEMS INC 1236 MAIN STREET BUFFALO NY 14209 GRAPHIC MANAGEMENT PARTNERS 47 PURDY AVE PORT CHESTER NY 10573 SERVER EQPT - PT55722 & P008541 SHORELINE STABILIZATION WORK E B 7 F 2 263,988 0 0 12/15/2006 O 3/31/2007 C B N 1 453,860 0 0 11/14/2006 O 11/13/2007 LEASE OF MAIL MACHINE E S 9 N 1 71,910 0 0 11/14/2006 O 1/31/2011 SUBSCRIPTION SERVICES - PLATTS FURNISH & DELIVER 15 TOYOTA PRIUS' FURNISH & DELIVER 10 FORD HYBRID ESCAPES SERVER EQPT- STATE CONTRACT - PT55722 PRINTING OF THE MOHAWK VALLEY NEWS S S 9 N 1 44,635 44,635 44,635 11/13/2006 O 11/12/2007 E B 7 N 1 314,717 0 0 11/17/2006 O 3/16/2007 E B 7 N Y 3 254,774 0 0 11/17/2006 O 3/17/2007 E B 7 F 4 9,799 9,799 9,799 12/15/2006 C 12/31/2006 S B N 1 15,640 0 0 11/20/2006 O 11/19/2007
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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: 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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