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 127 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 4600001317 4600001319 4600001325 4600001327 4600001329 4600001331 4600001335 GRAYBAR ELECTRIC 21-15 QUEENS PLAZA NORTH LONG ISLAND CITY NY 11101 MICON CONSULTING INC 8950 S 52 ST - TEMPE AZ 85284 SELECT ENERGY SERVICES INC 111 SPEEN ST FRAMINGHAM MA 01701 GENERAL ELECTRIC INDUSTRIAL TWO CORPORATE DR SHELTON CT 06484 NORTHERN POWER SYSTEMS INC 182 MAD RIVER PARK WAITSFIELD VT 05673 SYSTEM EDGE USA 555 US RTE 1 SOUTH ISELIN NJ 08830 GZA GEO- ENVIRONMENTAL PO BOX 711850 CINCINNATI OH 45271 HELP - LIGHTING EQUIPMENT FOR CONEY ISLAND HOSPITAL AND DEPT. OF SANITATION FACILITIES CUSTOMER INFORMATION BILLING SYSTEM CONSULTING SERVICES PROGRAM MANAGEMENT & IMPLEMENTATION SERVICES - DISTRIBUTED GENERATION PROGRAM E B N 576,226 435,940 0 8/27/2004 C 8/8/2006 P B F 850,000 692,139 212,367 9/27/2004 C 9/15/2006 C B N 5,923,325 1,258,831 971,202 10/1/2004 O 9/30/2007 FURNISH, DELIVER INSTALL (4) STATION CIRCUIT BREAKERS AT B/G E B F 2,887,433 1,187,010 904,823 9/30/2004 O 9/30/2010 (LEM PROJECT) PROGRAM MANAGEMENT & IMPLEMENTATION SERVICES FOR NYPA'S DISTRIBUTED GENERATION PROGRAM IT PROGRAMMING PERSONNEL ON-CALL CIVIL AND GEOTECHNICAL ENGINEERING PROFESSIONAL SERVICES FOR ALL NYPA PROJECTS C B F Y 76,675 76,671 0 10/1/2004 O 9/30/2007 S B F 250,000 55,727 32,543 10/1/2004 O 9/30/2008 P B N 800,000 519,981 378,098 10/1/2004 O 9/30/2007
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 128 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 4600001338 4600001339 CONSOLIDATED EDISON SOLUTION 701 WESTCHESTER WHITE PLAINS NY 10604 CLEAN HARBORS ENVIRONMENTAL SERVICES INC 1501 WASHINGTON BRAINTREE MA 02185 PROGRAM MANAGEMENT & IMPLEMENTATION SERVICES FOR SOUTHEAST NEW YORK ELECTRICAL WASTE DISPOSAL SERVICES C B N 93,364 93,364 93,364 8/1/2004 O 7/31/2007 S C 5 F 3,000,000 105,074 36,631 11/1/2004 O 12/31/2010 4600001344 4600001351 4600001353 4600001355 4600001362 SERVERON CORP 3305 NW ALOCLEK HILLSBORO OR 97124 DIALIGHT CORP 1501 RTE 34 S FARMINGDALE NJ 07727 LARSEN AND TOUBRO INFOTECH 400 KELBY ST FORT LEE NJ 07024 GENERAL ELECTRIC ENERGY SERVICES 1 RIVER RD SCHENECTADY NY 12345 DMJM-HARRIS INC 605 THIRD AVE NEW YORK NY 10158 EXTENDED SERVICE CONTRACT-TRUE GAS ANALYZERS FURNISH & DELIVER LED TRAFFIC SIGNALS & EQUIPMENT FOR WESTCHESTER CITIES, TOWNS AND VILLAGES IT PROGRAMMING PERSONNEL SERVICES EXCITERS FOR THE B/G LEM PROGRAM MANAGEMENT & IMPLEMENTATION SERVICES FOR THE STATEWIDE ENERGY SERVICES PROGRAM S S 9 F 125,000 48,000 0 11/10/2004 O 12/31/2009 E B N 505,842 314,021 37,322 11/22/2004 O 1/15/2007 S B F 250,000 8,640 0 10/1/2004 O 9/30/2008 E B N 1,374,242 582,420 582,420 12/8/2004 O 3/31/2010 C B N 20,000,000 521,188 521,188 1/1/2005 O 12/31/2007
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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: 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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