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 131 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 4600001399 GE ENERGY NRP&S 4601 PARK RD CHARLOTTE NC 28209 BG CIRCUIT BREAKERS - 345KV SF6 E B F 1,390,800 457,800 227,900 3/9/2005 O 12/31/2010 4600001400 4600001406 4600001407 4600001431 4600001432 4600001433 4600001434 HITACHI POWER SYSTEMS AMERIC 645 MARTINSVILLE BASKING RIDGE NJ 07920 BGA LLC 99 BAUER DR OAKLAND NJ 07436 GENESYS ENGINEERING PC 629 FIFTH AVE PELHAM NY 10803 GTL CONSTRUCTION 120 BLOOMINGDALE WHITE PLAINS NY 10605 ALEXANDER BLDG 690 N BROADWAY WHITE PLAINS NY 10603 LEWIS TREE SERVICE INC 300 LUCIUS GORDON W HENRIETTA NY 14586 CAPITAL CONSTRUCTION MANAGEMENT LLC 1 STAMFORD LANDING STE 124 STAMFORD CT 06902 SPHERICAL VALVES C B N 12,383,827 3,094,457 2,990,842 3/11/2005 O 12/31/2009 ENGINEERING SERVICES IN SUPPORT OF ENERGY SERVICES PROJECTS ENGINEERING SERVICES IN SUPPORT OF ENERGY SERVICES PROJECTS 0GENERAL CONTRACTING SERVICES AT THE CLARENCE D. RAPPLEYEA BUILDING GENERAL CONTRACTING SERVICES AT THE CLARENCE D. RAPPLEYEA BUILDING RIGHT OF WAY VEGETATION MGT. GENERAL CONTRACTING SERVICES AT THE CLARENCE D. RAPPLEYEA BUILDING P B F 100,000 73,583 72,263 4/1/2005 O 3/31/2008 P B N 100,000 53,841 53,841 4/1/2005 O 3/31/2008 C B N 1,400,000 195,182 13,037 4/1/2005 C 6/30/2006 C B N 1,400,000 434,489 398,742 4/1/2005 O 3/30/2008 S B N 9,000,000 5,213,171 3,179,399 4/13/2005 O 12/31/2009 C B F 1,400,000 83,803 43,063 4/1/2005 O 3/31/2008
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 132 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 4600001443 ECLARO INTERNATIONAL 200 WEST 57 STREET NEW YORK NY 10019 IT PROGRAMMING PERSONNEL S B N 500,000 43,887 32,000 5/1/2005 O 9/30/2008 4600001444 4600001445 4600001447 4600001448 4600001449 4600001451 HYUNDAI HEAVY INDUSTRIES CO 300 SYLVAN AVE ENGLEWOOD CLIFFS NJ 07632 L & S ELECTRIC INC 1810 COUNTY RD XX ROTHSCHILD WI 54474-0740 TERIS LLC 309 AMERICAN CIRCLE EL DORADO AR 71730 THE NORTHBRIDGE GROUP 30 MONUMENT SQUARE CONCORD MA 01742 PORTAL SOLUTIONS 279 SIMS ROAD SANTA CRUZ CA 95060 PERFICIENT INC BOX 200026 PITTSBURGH PA 15251-0026 GSU TRANSFORMERS FOR BG LIFE EXTENSION PROJECT RSSS AND PLC CONTROL SYSTEMS WASTE DISPOSAL SERVICES ENERGY RISK MANAGEMENT CONSULTING AND MODIFICATIONS TO FAST FORWARD SOFTWARE ENERGY RISK MANAGEMENT CONSULTING SERVICES ENERGY TRADING PORTAL MAINTENANCE E B F 7,108,398 1,522,852 1,522,852 5/9/2005 O 10/1/2009 E B N 1,436,727 881,817 535,326 5/10/2005 O 6/30/2009 S C 1 F 444,592 414,409 222,464 5/18/2005 C 9/1/2006 P S 9 F 2,000,000 997,612 543,152 4/1/2005 O 3/31/2008 P S 9 F 500,000 73,200 49,200 4/1/2005 O 3/31/2008 S B F 240,000 235,994 184,593 5/23/2005 C 5/22/2006
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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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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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