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 117 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 METRO BUSINESS 4600000660 SYSTEMS 8 RIVERBEND DR COMPUTER SUPPLIES E B N 200,000 105,906 0 8/1/2001 C 7/31/2006 STAMFORD CT 06907 4600000663 PROJECT DMJM-HARRIS INC MANAGEMENT/IMPLEMENT 605 THIRD AVE ATION SERVICES/SENY NEW YORK NY 10158 ENERGY SERVICE PROG C B N 124,000,000 53,802,238 18,880,580 10/1/2001 O 9/30/2010 4600000664 4600000665 PB POWER INC 5 PENN PLAZA NEW YORK NY 10001 CDM CONSTRUCTORS INC 100 CROSSWAYS PARK W - STE 415 WOODBURY NY 11797 PROJECT MANAGEMENT/IMPLEMENT ATION SERVICES/SENY ENERGY SERVICE PROG PROJECT MANAGEMENT/IMPLEMENT ATION SERVICES/SENY ENERGY SERVICE PROG C B N 4,000,000 3,716,373 329,563 10/1/2001 C 9/30/2006 C B N 17,000,000 9,392,987 5,121,336 10/1/2001 O 9/30/2010 4600000672 4600000758 4600000761 4600000818 WENLAB USA INC 999 CENTRAL PARK YONKERS NY 10704 PB POWER INC 5 PENN PLAZA NEW YORK NY 10001 SELECT ENERGY SERVICES INC 111 SPEEN ST FRAMINGHAM MA 01701 MOLLENBERG BETZ 300 SCOTT ST BUFFALO NY 14204 COMPUTER SUPPLIES E B N 100,000 12,505 0 8/1/2001 C 7/31/2006 PROJECT MANAGEMENT/IMPLEMENT ATION SERVICES/SENY ENERGY SERVICE PROG PROJECT MANAGEMENT/IMPLEMENT ATION SERVICES/SENY ENERGY SERVICE PROG PERFORM STATOR COOLER PIPING & ASSOCIATED WORK C B N 27,000,000 9,866,485 1,665,270 2/1/2002 O 6/30/2009 C B N 53,000,000 35,622,909 9,811,344 2/1/2002 O 6/30/2009 C B N 770,000 697,202 158,107 4/30/2002 O 4/30/2007
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 118 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 4600000821 4600000835 4600000840 4600000865 4600000938 4600000955 4600000958 HITACHI POWER SYSTEMS AMERIC 645 MARTINSVILLE BASKING RIDGE NJ 07920 SIEMENS INFORMATION & COMMUNICATION NETWORKS INC 1120 AVE OF THE AMERICAS NEW YORK NY 10036 VOITH SIEMENS HYDRO POWER GERERATION INC. 2185 N SHERIDAN WY MISSISSAUGA ON L5K 1A4 AVIATION SERVICE UNLIMITED INC PO BOX 629 ORISKANY NY 13424 THE NORTHBRIDGE GROUP 30 MONUMENT SQUARE CONCORD MA 01742 VOITH SIEMENS HYDRO POWER GERERATION INC. 760 EAST BERLIN RD YORK PA 17404 MANNINGS USA INC 200 RICHARDS AVE DOVER NJ 07802 ENGINEERING CONSULTING SERVICES F/D/I PBX TELEPHONE SYSTEM F/D/I GENERATOR STATOR ARMATURE WINDINGS HELICOPTER PATROL SERVICES (ALL PLANT PROJECTS) ENERGY RISK MANAGEMENT CONSULTING AND MODIFICATIONS TO FAST FORWARD PHASE II SOFTWARE OVERHAUL OF FIVE UNITS AT LPGP S S 9 N 595,000 151,080 65,468 4/1/2002 O 3/31/2007 E B 7 N 2,850,000 2,636,373 334,367 5/29/2002 C 9/30/2006 C B F 24,137,176 10,018,565 1,492,557 6/10/2002 O 7/15/2015 S B N 600,000 439,314 78,057 7/22/2002 C 6/30/2006 P S F 1,177,445 1,076,304 13,800 12/10/2002 C 3/9/2006 C B F 3,979,062 3,770,246 657,443 12/18/2002 C 12/31/2006 SERVICE ROTOR HEATING S B F 1 188,502 188,502 48,649 1/1/2003 C 12/31/2006
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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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