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 109 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 4500132807 4500132894 HEWLETT PACKARD 8000 FOOTHILLS ROSEVILLE CA 9574 AUTOMATIC MAIL SERVICES INC 4501 34TH ST LONG ISLAND CITY NY 11101 SERVER EQUIPMENT - STATE CONTRACT PT55722 MAILING SERVICES FOR COPIES OF NEWSLETTER "EAST RIVER NEWS" E B 7 F 1 7,251 0 0 11/1/2006 O 3/31/2007 S S 6 N 2 6,351 6,351 6,351 11/22/2006 C 11/30/2006 4500132973 4500133040 4500133041 4500133069 4500133090 GLOBAL KNOWLEDGE NETWORK INC 9000 MS TRAINING - GSA NO: GS- REGENCY PKWY - S B 9 N 35F-4309G STE 500 CARY NC 1 8,540 0 0 12/4/2006 O 1/12/2007 27511 FRESH MEADOW MECHANICAL CORP 65-01 FRESH MEADOW LANE FRESH MEADOWS NY 11365 PLATTS 3333 WALNUT ST BOULDER CO 80301 NORTH AMERICAN ENERGY SERVIC 1 COLLINS DR CARNEYS POINT NJ 08069 LONGO ELECTRICAL MECHANICAL 1 HARRY SHUPE BVD WHARTON NJ 07885 INSTALLATION OF FUEL CELLS AT HUNTS POINT AND OAKWOOD BEACH SUBSCRIPTION RENEWAL AGREEMENT TO POWERDAT O&M SERVICES FOR DEP/CITY PLANTS FURNISH, DELIVER & INSTALL MOTORS FOR NYC DEPT. OF SANITATION- CIOFFE REPAIR SHOP C B 9 N 1 53,500 28,500 28,500 11/29/2006 O 6/30/2007 S S 9 N 1 15,000 15,000 15,000 11/1/2006 O 10/31/2007 S B F 1 2,144,166 0 0 11/29/2006 O 6/30/2008 C B N 1 16,883 0 0 11/29/2006 O 5/28/2007
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 110 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 DELL COMPUTER 4500133110 ONE DELL WAY ROUND ROCK TX STATE CONTRACT PT55666 E B 7 F Y 1 91,400 44,950 44,950 12/15/2006 C 12/31/2006 78682 WESTWOOD 4500133164 COMPUTER CORP PRINTERS - STATE 352 7TH AVE CONTRACT PT58424 E B 7 F 1 97,539 83,923 83,923 12/15/2006 C 12/31/2006 NEW YORK NY 10001 FITCH INC 4500133223 PO BOX 26858 CREDIT RATING SERVICES P S 9 N 3 70,000 35,000 35,000 12/1/2006 O 6/1/2007 NEW YORK NY 10087 ANIXTER INC 4500133231 2301 PATRIOT BLVD GLENVIEW IL 60026 SOLE SOURCE - MINI-BIDE E C 9 F 1 6,450 6,365 6,365 12/15/2006 C 12/31/2006 4500133233 4500133234 4500133251 4500133288 ESRI 380 NEW YORK ST REDLANDS CA 92373 DELL COMPUTER ONE DELL WAY ROUND ROCK TX 78682 COMPUTER ASSOC ONE COMPUTER ASSOC PLAZA ISLANDIA NY 11749 E J ELECTRIC INSTALLATION CO 46-41 VERNON BLVD LONG ISLAND CITY NY 11101 GIS SOFTWARE AND MAINTENANCE - PT56395 DELL PC'S - STATE - PT55666 CONSULTING SERVICES - PT-00376 IN CITY THREE SITE GROUNDING GRID UPGRADE PROJECT E B 7 F 1 39,904 0 0 12/15/2006 O 3/31/2007 E B 7 N 1 5,401 5,401 5,401 12/15/2006 C 12/19/2006 S B 7 N 6 28,000 0 0 12/15/2006 O 2/27/2008 C B N 1 625,147 0 0 12/4/2006 O 4/27/2007
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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: 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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