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 125 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 4600001270 4600001275 4600001278 4600001283 4600001285 4600001287 VOITH SIEMENS HYDRO POWER GERERATION INC. 2185 N SHERIDAN WY MISSISSAUGA ON CANADA L5K 1A4 SIEMENS WATER TECH CORP 10 TECHNOLOGY DR LOWELL MA 01851 GLOBAL OVERHEAD DOORS INC 405 BARRETTO ST BRONX NY 10474 EXTRATERRESTRIAL MATERIALS 533 WOODFORD AVE ENDICOTT NY 13760 RYTEC CORP 812 N EASTON RD DOYLESTOWN PA 18901 COMPUTER GENERATED SOLUTIONS 3 WORLD FINANCIAL CENTER NEW YORK NY 10281 FURNISH, DELIVER AND INSTALL STATOR CORE REPLACEMENT OF TWELVE UNITS (STATOR LAMINATION RESTACKING) LEASE OF 400 GPM DEMINERALIZED WATER SYSTEM FURNISH, DELIVER & INSTALL QUICK ROLL-UP GARAGE DOORS ON AN AS NEEDED BASIS FOR ENERGY SERVICES PROJECTS F/D/I UP TO 11 6KW SOLAR PV SYSTEMS IN NYS F/D/I QUICK ROLL-UP GARAGE DOORS ON AN AS NEEDED BASIS THROUGHOUT SOUTHEAST NEW YORK IT PROGRAMMING PERSONNEL C B F 23,300,000 5,037,914 788,390 6/8/2004 O 12/31/2011 E C 1 N Y 1,774,340 488,099 356,108 8/1/2004 O 8/30/2009 E B N Y 1,200,000 1,068,760 275,000 8/2/2004 C 8/1/2006 E B N 720,291 276,924 145,385 9/1/2004 O 8/31/2007 E B F 1,000,000 314,550 314,550 8/2/2004 C 8/1/2006 S B N 250,000 2,520 0 7/7/2004 O 9/30/2008
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 126 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 GE HYDRO POWER 6130 STONEBRIDGE 4600001295 MALL RD PLEASANTON CA 94588 STATOR REWINDS-LPGP C B F Y 15,000,000 2,002,526 994,179 7/12/2004 O 6/30/2011 PROGRAM MANAGEMENT & IMPLEMENTATION SERVICES FOR 4600001303 4600001305 4600001307 4600001308 4600001309 4600001315 CHU & GASSMAN CONSULTING ENGINEER PC 50 BROADWAY NEW YORK NY 10004 TRADEWIND AVIATION LLC 3 JULIANO DRIVE OXFORD CT 06478 DMJM-HARRIS INC 605 THIRD AVE NEW YORK NY 10158 CDM CONSTRUCTORS INC 100 CROSSWAYS PARK W - STE 415 WOODBURY NY 11797 PB POWER INC 5 PENN PLAZA NEW YORK NY 10001 LSI LIGHTRON INC 500 HUDSON VALLEY NEW WINDSOR NY 12553 P B N 40,000,000 6,569,145 5,293,566 8/1/2004 O 7/31/2007 SOUTHEAST NEW YORK ENERGY SERVICES PROGRAM CHARTER AIRCRAFT SERVICES PROGRAM MANAGEMENT & IMPLEMENTATION SERVICES FOR SOUTHEAST NEW ENERGY SERVICES PROGRAM PROGRAM MANAGEMENT & IMPLEMENTATION SERVICES PROGRAM MANAGEMENT & IMPLEMENTATION SERVICES FOR SOUTHEAST NY HELP- LIGHTING EQUIPMENT FOR CONEY ISLAND HOSPITAL P B N 45,000 16,162 0 8/6/2004 O 8/5/2007 C B N 60,000,000 21,512,226 19,167,143 8/1/2004 O 7/31/2007 C B N 20,000,000 94,839 17,373 8/1/2004 O 7/31/2007 C B N 15,000,000 4,050,457 3,753,070 8/1/2004 O 7/31/2007 E B N 222,117 85,591 0 8/25/2004 C 8/8/2006
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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: 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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