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 119 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 4600000992 4600001013 4600001034 4600001055 PACE GLOBAL ENERGY RISK MANG 4401 FAIR LAKES CT FAIRFAX VA 22033 ICESOLV DIV OF RADIOLOGICAL SERVICES INC. 160 N FORGE ROAD PALMYRA PA 17078 UNIFIRST CORP 68 JONSPIN RD WILMINGTON MA 01887 DESIGN COLLABORATIVE INC 271 NORTH AVE NEW ROCHELLE NY 10801 PROVIDE MODIFICATIONS TO RISKSPECTIVES AND ENERGY RISK MANAGEMENT CONSULTING SERVICES P S F 650,000 420,112 58,934 12/31/2002 C 12/30/2006 PERFORM CO2 CLEANING S B N 57,682 46,328 18,953 1/16/2003 C 12/31/2006 FIRE RETARDANT CLOTHING FOR ALL PLANTS EFFECTIVE 3/1/03 ON CALL ARCHITECTURAL SERVICES E B F 561,000 382,885 102,113 3/1/2003 O 2/28/2008 P B N 475,000 369,323 54,165 2/15/2003 C 6/30/2006 4600001092 SIEMENS POWER GENERATION INC 182 FORBES RD - BRAINTREE MA 02184 PROVIDE AN OPERATING PLANT SERVICE AGREEMENT (OPSA) S S 1 N 18,000,000 6,963,074 776,476 5/5/2003 O 12/31/2015 4600001101 4600001117 LSI LIGHTRON INC 500 HUDSON VALLEY NEW WINDSOR NY 12553 DA COLLINS CONSTRUCTION CO PO BOX 191 MECHANICVILLE NY 12118 HELP - FLUORESCENT AND LIGHTING FIXTURES FOR PROJECTS: SUNY FIT,PS 1- 6Q, IS 306X, PS 132M AND PS173M REPAIR OF FOUR REGULATING GATES AT VISCHER FERRY E B N 3,966,533 2,301,879 1,096 6/5/2003 C 8/8/2006 S B N 830,912 725,815 165,993 7/1/2003 O 8/31/2007
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 120 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 4600001124 ROTATOR STAFFING SERVICES INC 557 CRANBURY RD E BRUNSWICK NJ 08816 PROVIDE TEMPORARY DESIGN AND DRAFTING PERSONNEL S B N 1,500,000 977,308 147,585 7/1/2003 O 6/30/2007 4600001125 4600001126 4600001128 4600001132 4600001145 4600001146 4600001147 LEHIGH GIT INC 900 ELLISON AVE WESTBURY NY 11590 HEPCO INC 301 RTE 17 NORTH RUTHERFORD NJ 07070-2575 AMERICAN MINORITY BUSINESS FORMS 345 W 145TH ST NEW YORK NY 10031 GLOBAL ENERGY DECISIONS INC 2379 GATEWAY OAKS DR SACRAMENTO CA 95833 GEOD CORP 24 KANOUSE ROAD NEWFOUNDLAND NJ 07435 THE SEAR-BROWN GROUP 13980 COLLECTIONS CENTER DR CHICAGO IL 60693 TVGA ENGINEERING SURVEYING 1000 MAPLE ROAD ELMA NY 14059 PROVIDE TEMPORARY DESIGN AND DRAFTING PERSONNEL PROVIDE TEMPORARY DESIGN AND DRAFTING PERSONNEL COPIER PAPER AND ENVELOPES PROGRAMMING ENHANCEMENTS TO WEB SCHEDULER SOFTWARE REGIONAL SURVEYING SERVICES FOR WPO/POLETTI/POWER NOW REGION REGIONAL SURVEYING SERVICES FOR BG REGION REGIONAL SURVEYING SERVICES FOR NIAGARA REGION AND CEC REGION S B N 3,000,000 1,735,422 93,960 7/1/2003 O 6/30/2007 S B N 1,000,000 804,916 238,026 7/1/2003 O 6/30/2007 E B N 350,000 109,761 6,740 7/30/2003 C 7/29/2006 S S F 600,000 264,346 0 8/1/2003 C 7/31/2006 P B F 725,000 336,798 280,898 10/1/2003 O 9/30/2007 P B N 300,000 163,146 45,961 10/1/2003 O 9/30/2007 P B N 1,025,000 823,603 393,214 10/1/2003 O 9/30/2007
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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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