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 123 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 4600001178 4600001194 4600001195 4600001199 4600001229 4600001231 4600001234 4600001236 CANDELA SYSTEMS 148 RTE 202 SOMERS NY 10589 THE MONROE GROUP 500 PURDY HILL RD MONROE CT 06468 HATCH ACRES 100 SYLVAN PKWY AMHERST NY 14228 VERDIEM CORP 1525 FOURTH AVE SEATTLE WA 98101 HERITAGE ENVIRONMENTAL SERVICES INC 7901 W MORRIS ST INDIANAPOLIS IN 46231 COMMONWEALTH ASSOCIATES INC 2700 W ARGYLE ST PO BOX 1124 JACKSON MI 49204- 1124 SIEMENS INFORMATION & COMMUNICATION NETWORKS INC 1120 AVE OF THE AMERICAS NEW YORK NY 10036 ALSTOM HYDRO US 7921 SOUTHPARK LITTLETON CO 80120 FURNISH & DELIVER SPECULAR REFLECTORS AND BRACKETS FOR THE HELP PROJECTS IT STAFF AUGMENTATION SERVICES ON CALL ENGINEERING SERVICES CONTRACT ENERGY EFFICIENT SOFTWARE HELP PROGRAM E B N Y 550,000 52,182 12,637 11/1/2003 C 8/8/2006 S B N 250,000 95,872 0 10/1/2003 O 9/30/2008 P B N 2,500,000 2,230,604 855,058 1/1/2004 C 12/31/2006 E B N 1,000,000 490,292 345,114 11/27/2003 O 11/26/2008 DISPOSAL OF SOLID WASTE, HAZARDOUS WASTE, UNIVERSAL WASTE S C 1 N FROM ALL NYPA 300,000 89,097 9,474 3/15/2004 O 12/31/2010 FACILITIES, AND INCINERATION OF SAME. ON CALL ENGINEERING SERVICES CONTRACT BLANKET AGREEMENT FOR MISC SIEMENS TELEPHONE EQPT & SERVICES RUNNER REPLACEMENT AND TURBINE OVERHAUL - SUPPLY COMPONENTS P B N 117,000 142,127 34,870 3/15/2004 C 12/31/2006 E S 9 N 75,000 68,397 14,268 3/23/2004 C 3/22/2006 E B F 19,174,550 2,590,419 1,889,771 3/25/2004 O 2/24/2014
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 124 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 4600001237 4600001252 4600001258 4600001259 4600001260 4600001261 ALSTOM HYDRO US 7921 SOUTHPARK LITTLETON CO 80120 HITACHI POWER SYSTEMS AMERIC 645 MARTINSVILLE BASKING RIDGE NJ 07920 RUNNER REPLACEMENT AND TURBINE OVERHAUL - INSTALLATION OF COMPONENTS B/G LEM - PUMP/ TURBINES QTY. 4 CRANE HOGAN STRUCTURAL SYSTE DAM FACE RESTORATION 3001 BROCKPORT RD NIAGARA POWER PROJECT SPENCERPORT NY 14559 STONE & WEBSTER ENGINEERNIG 100 TECHNOLOGY CENTER DR STOUGHTON MA 02072 AIRMATIC COMPRESSOR 700 WASHINGTON A CARLSTADT NJ 07072 BOSWELL ENGINEERING 330 PHILLIPS AVE S HACKENSACK NJ 07606 ON CALL ENGINEERING CONTRACT IN SUPPORT OF HYDRO AND OTHER PROJECTS FURNISH COMPRESSED AIR SYSTEM AUDIT SERVICES FOR PROJECTS THROUGHOUT 5 BOROUGHS OF NYC AND WESTCHESTER COUNTY C B N 6,350,698 0 0 3/25/2004 O 2/24/2014 E B N 20,176,624 2,886,099 2,248,623 1/8/2004 O 12/31/2009 C B N 17,900,000 16,228,814 8,267,512 4/29/2004 O 7/31/2007 P B N 633,000 368,688 89,077 4/22/2004 C 12/31/2006 P B N 100,000 78,081 8,351 5/15/2004 O 5/14/2007 ON CALL DIVING SERVICES S B N 656,000 595,425 974 4/1/2004 O 3/31/2007
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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: 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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