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 113 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 4500133819 COMPUTER CONNECTION CNYI 11206 COSBY MANOR UTICA NY 13502 SCADA INTERFACE EQUIP. E B 7 N 1 9,613 0 0 12/13/2006 O 12/1/2007 4500133839 4500133990 4500134014 4500134104 4500134117 4500134172 THE CENTER FOR DISCOVERY 641 OLD RTE 17 - BENMOSCHE RD HARRIS NY 10924 JEFFORDS STEEL PO BOX 5000 POTSDAM NY 13676 TRANSITCHEK EMPLOYER SERVICE 8255 N CENTRAL PARK AVE SKOKIE IL 60076 LEAD DATA TECHNOLOGIES INC 55 OLD TURNPIKE RD NANUET NY 10954 LEONARD GROUP 34 SOUTH BROADWAY WHITE PLAINS NY 10601 MACRODYNE INC 4 CHELSEA PLACE CLIFTON PARK NY 12065 ENERGY EFFICIENCY IMPROVEMENTS FABRICATE AND DELIVER WORKING PLATFORM PARTS P S 9 N 1 175,000 0 0 12/14/2006 O 6/13/2007 E B N 1 82,360 0 0 12/19/2006 O 5/31/2007 TRANSIT CHECK PROGRAM FOR TWO YEARS 01/01/2007 E S 9 N 1 130,000 0 0 12/18/2006 O 12/31/2008 - 12/31/2008 REDSEAL HARDWARE/MTCE TEMPORARY CLERICAL STAFF DESIGN, MANUFACTURE, FURNISH, DELIVER ONE (1) PHASOR MEASUREMENT UNIT FOR ST. LAWRENCE PROJECT E S 9 F Y 1 16,500 0 0 12/31/2006 C 12/31/2006 P B 7 N 1 66,870 0 0 11/13/2006 O 5/31/2007 E S N 1 56,300 0 0 12/21/2006 O 6/30/2007
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 114 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 4500134223 4500134225 4500134235 4500134236 4500134238 4500134239 4500134283 ELECTRONIC TECHNOLOGIES 200 PARK AVE NEW YORK NY 10166 RAYTHEON AIRCRAFT CO PO BOX 85 WICHITA KS 67201 JOHN HERBERT CO 142 RT 17K NEWBURGH NY 12550 NEXUS ENERGY SOFTWARE 16 LAUREL AVE WELLESLEY MA 02481 NITRO SECURITY INC 230 COMMERCE WAY PORTSMOUTH NH 03801 NITRO SECURITY INC 230 COMMERCE WAY PORTSMOUTH NH 03801 ARINC CONTROL & INFORMATION 1840 HUTTON DR - STE 190 CARROLLTON TX 75006-6647 INSTALLATION OF C-CURE 800 VERSION 9.0 SOFTWARE PURCHASE OF 2007 BEECHCRAFT KING AIR AIRCRAFT FURNISH, DELIVER & INSTALL CARPET FOR MEZZANINE AREA IN THE WPO 2006 ANNUAL MAINTENANCE CAPACITY VISION NITRO VIEW ENTERPRISE SECURITY HARDWARE FOR NETWORK MONITORING GOLD LEVEL SOFTWARE/HARDWARE MAINTENANCE ON NETWORK MONITORING EQUIPMENT LICENSE UPGRADE FOR SCADA SYSTEM S S 9 N 1 6,055 0 0 12/31/2006 O 3/31/2007 E S 1 F 1 6,366,188 636,000 636,000 12/22/2006 O 7/31/2007 E B 7 N 1 5,527 0 0 12/22/2006 O 2/1/2007 S S N 4 14,490 14,490 14,490 11/1/2006 O 10/31/2007 E B F 4 83,325 0 0 12/22/2006 O 6/30/2007 S B F 4 59,300 0 0 12/22/2006 O 1/30/2009 E S 0 F 8 55,241 0 0 12/27/2006 O 1/30/2007
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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: WPO POWER AUTHORITY OF TH
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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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