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 133 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 TROUTMAN SANDERS LLP 401 4600001454 9TH ST- NW - LEGAL SERVICES P C F 248,000 146,010 101,655 4/1/2005 O 3/31/2008 WASHINGTON DC 20004-2134 M SCHER & SON INC INSTALLATION SERVICES 4600001455 136 N LAKE AVE FOR B/G CIRCUIT C B N 632,223 606,108 340,058 5/27/2005 C 11/15/2006 ALBANY NY 12206 BREAKERS HOLLAND & KNIGHT 4600001456 YORK NY 10007 LLP 195 BROADWAY NEW LEGAL SERVICES P C N 2,332,675 1,884,973 967,257 4/1/2005 O 3/31/2008 4600001457 4600001460 4600001464 4600001467 4600001478 UNITED OIL RECOVERY INC 14 WEST MAIN ST MERIDEN CT 06450 GOMEZ AND SULLIVAN ENGINEERS 288 GENESEE ST UTICA NY 13502 MINTZ LEVIN COHEN FERRIS GLOVSKY & POPEO LLC 666 THIRD AVE NEW YORK NY 10017 SIMMERS CRANE DESIGN & SVCS 1146 SALEM PKWY WEST SALEM OH 44460 CARTER LEDYARD & MILBURN 2 WALL STREET NEW YORK NY 10005 WASTE DISPOSAL SERVICES, ALL FACILITIES. TRANSMISSION LINE ROW VEGETATION INVENTORY S C 5 N 80,000 9,531 9,531 6/10/2005 O 12/31/2010 P B N 768,000 327,584 178,194 7/1/2005 O 12/31/2008 LEGAL SERVICES P C N 185,000 12,541 12,541 4/1/2005 O 3/31/2008 CRANE UPGRADE DESIGN & INSTALLATION, MAINTENANCE, REPAIR AND INSPECTION SERVICES S B N 600,000 58,262 26,268 7/15/2005 O 7/15/2008 LEGAL SERVICES P C N 665,890 367,459 141,038 7/1/2005 O 6/30/2008
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 134 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 VAN NESS FELDMAN 1050 THOMAS 4600001480 JEFFERSON ST NW LEGAL SERVICES P C F 4,154,110 721,670 524,674 7/1/2005 O 6/30/2008 WASHINGTON DC 20007 4600001481 LANGLOIS KRONSTROM DESJARDINS 1002 SHERBROOKE LEGAL SERVICES P C F 180,000 34,118 34,118 7/1/2005 O 6/30/2008 ST-W 28TH FL MONTREAL CANADA SPQ H3A 3L6 4600001483 AIRGAS SPECIALTY F/D 19% AQEUOUS PRODUCTS AMMONIA TO IN-CITY AND 6340 SUGARLOAF POLETTI SITES. DULUTH GA 30097 E B F 750,000 217,717 160,632 8/15/2005 O 8/14/2008 4600001487 4600001488 4600001489 RDS INDUSTRIES INC 43-01 162ND ST FLUSHING NY 11358 LSI LIGHTRON INC 500 HUDSON VALLEY NEW WINDSOR NY 12553 BENFIELD LIGHTING 100B TEC ST HICKSVILLE NY 11801 REMOVAL OF HOME CHARGING STATIONS - QUEENS, NASSAU, & SUFFOLK COUNTIES HELP - FURNISH & DELIVER LIGHTING EQUIPMENT FOR SENY PROJECTS THROUGHOUT SOUTHEAST NY HELP-FURNISH & DELIVER JANMAR PRODUCTS AND LED EXIT SIGNS FOR SENY PROJECTS LOCATED THROUGHOUT SOUTHEAST NY C C 6 N 12,000 5,905 5,905 8/30/2005 C 4/4/2006 E B N 2,097,015 1,242,151 1,187,759 8/30/2005 O 8/29/2007 E B N 348,100 155,240 119,677 8/30/2005 O 8/29/2007
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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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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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