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 111 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 4500133293 4500133295 4500133312 4500133328 4500133414 4500133486 4500133561 4500133563 EXPEDITE VIDEO CONFERENCING SERVICES INC. 1025 OLD COUNTRY RD WESTBURY NY 11590 APPLE COMPUTER 2420 RIDGEPOINT DR AUSTIN TX 78754 NEW YORK COOLING TOWERS INC 70-45 83RD ST GLENDALE NY 11385 FES SYSTEMS INC 3475 BOARD RD YORK PA 17402 IBM CORP 80 STATE STREET ALBANY NY 12207 WOOD GROUP INTEGRATED PLANT SOLUTIONS 840 CRESCENT CENTRE DR FRANKLIN TN 37067 CS BUSINESS SYSTEMS INC 1236 MAIN STREET BUFFALO NY 14209 MICROSOL INC 92 COGWHEEL LANE SEYMOUR CT 06483 VIDEOCONFERENCE EQPT- STATE CONTRACT - PT62141 APPLE COMPUTERS - STATE CONTRACT PT55529 FURNISH, DELIVER & INSTALL HVAC CONTROLLERS AT THE CIOFFE REPAIR SHOP SUPERVISORY COMPUTER SYSTEM UPGRADE BILLING SOFTWARE - STATE CONTRACT - P006142 EXTENDED PARTS AND SERVICES AGREEMENT E B 7 F 1 15,618 0 0 12/15/2006 O 3/31/2007 E B 7 F 1 11,068 11,068 11,068 12/15/2006 C 12/31/2006 C B N 1 37,000 0 0 12/15/2006 O 6/3/2007 E S N 1 50,756 0 0 12/5/2006 O 6/30/2007 E B 7 F 3 471,503 0 0 12/30/2006 C 12/31/2006 S B N Y 3 560,000 0 0 9/29/2006 O 12/31/2007 HP SERVERS & STORAGE WORKS - STATE CONTRACT E B 7 F 1 19,428 15,760 15,760 12/22/2006 O 3/31/2007 - PT55722 SUPPLY ONE GE RTU TO NYC/DEP EAST DELAWARE E S 1 F 1 24,750 0 0 12/8/2006 O 12/7/2007
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 112 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 4500133581 4500133586 4500133620 STORAGE ENGINE ONE SHEILA DR - TINTON FALLS NJ 07724 ATEC GROUP 1762 CENTRAL AVE ALBANY NY 12205 ABB INC 308 DR 14 CLEVELAND NY 13042 STATE CONTRACT - PT61460 - VTL SOFTWARE VMWARE SOFTWARE AND SERVICES - CMS698A TRANSFORMER REPAIRS - STL E B 7 F Y 1 17,657 0 0 12/22/2006 O 3/31/2007 E B 7 N 1 9,230 0 0 12/31/2006 O 1/15/2007 P S 1 N 1 40,000 0 0 12/18/2006 O 4/16/2007 4500133629 CROWNE PLAZA 66 HALE AVE WHITE PLAINS NY 10601 EMPLOYEE RECOGNITION AWARDS LUNCHEON AT THE CROWNE PLAZA P S 9 N 1 7,992 4,000 4,000 12/11/2006 O 6/10/2007 4500133729 4500133730 ONSITE DEVELOPMENT INC 2970 US RTE 11 PARISH NY 13131 ABB INC 200 REGENCY FOREST DR CARY NC 27518 SECURITY SYSTEM UPGRADE JARVIS SMALL HYDRO PLANT SERVICES OF CLASS II SERVICE ENGINEER FOR SEYMOUR TO GREENWOOD INTERCONNECTION PROJECT, INSPECT CIRCUIT BREAKERS C B N 1 139,999 0 0 12/13/2006 O 11/30/2007 S S 6 N 4 5,000 0 0 12/12/2006 O 2/28/2007 4500133754 E/PRO ENGINEERING & ENVIRONMENTAL CONSULTING LLC 225 GREENFIELD PKWY - STE 203 LIVERPOOL NY 13088 OWNER REPRESENTATIVE SERVICES FOR TRI-LAKES P B N 1 498,380 0 0 12/13/2006 O 12/31/2008 RELIABILITY PROJECT
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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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