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 129 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 4600001363 4600001364 4600001365 SELECT ENERGY SERVICES INC 111 SPEEN ST FRAMINGHAM MA 01701 PB POWER INC 5 PENN PLAZA NEW YORK NY 10001 MILLER ENVIRONMENTAL GROUP INC 538 EDWARDS AVE CALVERTON NY 11933 PROGRAM MANAGEMENT & IMPLEMENTATION SERVICES FOR THE AUTHORITY'S STATEWIDE ENERGY SERVICES PROGRAM PROGRAM MANAGEMENT & IMPLEMENTATION SERVICES FOR THE AUTHORITY'S STATEWIDE ENERGY SERVICES PROGRAM OIL SPILL RESPONSE SERVICES-EMERGENCY ONLY C B N 20,000,000 4,697,057 1,545,845 1/1/2005 O 12/31/2007 C B N 20,000,000 2,947,555 2,185,134 1/1/2005 O 12/31/2007 S B N 375,000 273,129 212,631 1/3/2005 C 6/30/2006 4600001367 4600001369 4600001370 OP-TECH ENVIRONMENTAL SERVICE INC 6392 DEERE RD SYRACUSE NY 13206 BANNER ELECTRICAL CONTRACTING CORP REAR 2235 LIGHT ST BRONX NY 10466 BAC ELECTRICAL CONSTRUCTION INC 99 LAFAYETTE AVE WHITE PLAINS NY 10603 OIL SPILL RESPONSE SERVICES ELECTRICAL INSTALLATION SERVICES - SAMPLES FIXTURES FOR VARIOUS NYPA PROJECT SITES GENERAL ELECTRICAL CONTRACTING SERVICES S B N 100,000 58,337 58,337 1/3/2005 C 6/30/2006 C B N 350,000 185,170 72,479 1/1/2005 O 3/30/2007 C B N 250,000 127,745 98,339 1/1/2005 O 12/31/2007
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 130 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 4600001371 4600001373 4600001375 4600001376 4600001377 4600001381 4600001384 4600001393 HEALY ELECTRIC CONTRACTING I NC 4 FISHER LANE WHITE PLAINS NY 10603 SIEMENS WATER TECH CORP 10 TECHNOLOGY DR LOWELL MA 01851 RCG INFORMATION TECHNOLOGY INC 379 THORNALL ST - EDISON NJ 08837 LJ GONZER ASSOC 1225 RAYMOND BLVD NEWARK NJ 07102 GENERAL ELECTRIC ENERGY SERVICES 1 RIVER RD SCHENECTADY NY 12345 MACRODYNE INC 4 CHELSEA PLACE CLIFTON PARK NY 12065 UNISOURCE INC 223B GATES RD LITTLE FERRY NJ 07643 CWM CHEMICAL SERVICES LLC 1550 BALMER RD MODEL CITY NY 14107 GENERAL ELECTRICAL CONTRACTING SERVICES PROVIDE DEMINERALIZED WATER SYSTEMS FOR THE IN-CITY GENERATION PROJECT IT PROGRAMMING PERSONNEL IT PROGRAMMING PERSONNEL ELECTRONIC GOVERNOR SYSTEMS FOR BG SERVICE AND MAINTENANCE OF PMU'S C B N 150,000 41,988 33,084 1/1/2005 O 12/31/2007 E B N 3,500,000 1,115,583 574,340 1/1/2005 O 12/31/2009 S B N 900,000 347,483 257,243 1/18/2005 O 9/30/2008 S B F 250,000 33,285 0 1/18/2005 O 9/30/2008 C B N 1,558,021 357,735 357,735 2/3/2005 O 12/31/2009 S S 9 N 250,000 63,536 13,740 1/1/2005 O 12/31/2009 COPIER PAPER E B 7 N 80,000 48,831 19,884 2/1/2005 C 5/31/2006 WASTE DISPOSAL SERVICES S C 1 N 1,400,000 212,410 105,096 3/2/2005 O 12/31/2010
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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: 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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