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 115 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 4500134375 4500134404 4600000363 4600000366 4600000395 4600000424 4600000611 4600000615 OVE ARUP & PARTNERS PC 155 AVENUE OF THE AMERICAS NEW YORK NY 10013 AMENIA MOTORS 4827 RTE 22 AMENIA NY 12501 ALSTOM HYDRO US 7921 SOUTHPARK LITTLETON CO 80120 ENERFIN INC 5125 J.A. BOMBARDIER SAINT - HUBERT QUEBEC CANADA J3Z 1G4 GENERAL ELECTRIC ENERGY SERVICES 1 RIVER RD SCHENECTADY NY 12345 VOITH SIEMENS HYDRO POWER GERERATION INC. 760 EAST BERLIN RD YORK PA 17404 ST IVES FINANCIAL 75 9TH AVE - 2ND FL NEW YORK NY 10011 LUBRON BEARING SYSTEMS 17611 METZLER LANE HUNTINGTON BEACH CA 92647 CONSULTING SERVICES TO DEVELOP THE FRAMEWORK FOR THE INTEGRATION OF SUSTAINABLE PRINCIPLES F/D TWO FOUR (4) PASSENGER GEM VEHICLES P B N 1 800,000 0 0 12/28/2006 O 12/27/2007 E S 9 N 23,290 0 0 12/28/2006 O 6/30/2007 F&D EXCITERS (LEM) E B F 7,463,675 7,330,264 0 2/7/2000 O 12/31/2016 F/D GEN. STATOR AIR COOLERS (LEM) ST LAW ROTOR RIM WORK (LEM) FURNISH & DELIVER MOTOR CONTROL CENTERS (LEM) FINANCIAL PRINTING SERVICES DESIGN/F/D/I 8 SETS OF GREASELESS BUSHINGS/SLEEVES BLH UNITS LEM E B F 659,084 659,084 89,476 2/14/2000 C 12/31/2006 E B 9 N 11,356,000 5,238,407 1,009,119 4/6/2000 O 9/3/2013 E B F 3,055,902 384,916 0 6/15/2000 C 3/1/2006 S B N 525,000 444,706 95,999 6/3/2001 O 5/31/2007 E B F 800,000 794,822 83,783 7/20/2000 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 116 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 4600000616 4600000617 4600000634 4600000635 4600000636 4600000643 4600000644 4600000659 SIEMENS POWER T&D INC 10900 WAYZATA BVD MINNETONKA MN 55305 PUBLIC FINANCIAL MGMT INC 2 LOGAN SQUARE PHILADELPHIA PA 19103 TC TECH 612 OSWEGO ST LIVERPOOL NY 13088 SKYLINE CONNECTIONS INC 242 WEST 36 ST NEW YORK NY 10018 UNIVERSAL CONNECTING POINT 640 KREAG RD PITTSFORD NY 14534 SOFTWARE HOUSE INTERNATIONAL INC 2 RIVERVIEW DR SOMERSET NJ 08873 CS BUSINESS SYSTEMS INC 1236 MAIN STREET BUFFALO NY 14209 GLOBAL COMPUTER SUPPLIES 11 HARBOR PK DR PORT WASHINGTON NY 11050 MAINTENANCE SERVICE AGREEMT/SOFTWARE SUBSCRIPTION AGREEMT FINANCIAL ADVISORY SERVICES P S 9 F 1,000,000 882,872 43,540 1/1/2001 C 12/31/2006 P B F Y 1,084,160 845,835 120,078 7/1/2001 C 6/30/2006 COMPUTER SUPPLIES E B N Y 100,000 44,064 0 8/1/2001 C 7/31/2006 COMPUTER SUPPLIES E B N 100,000 4,388 0 8/1/2001 C 7/31/2006 COMPUTER SUPPLIES E B N 200,000 155,353 0 8/1/2001 C 7/31/2006 COMPUTER SUPPLIES E B N Y 200,000 102,380 0 8/1/2001 C 7/31/2006 COMPUTER SUPPLIES E B N 400,000 390,497 0 8/1/2001 C 7/31/2006 COMPUTER SUPPLIES E B N 300,000 208,158 0 8/1/2001 C 7/31/2006
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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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