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 135 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 4600001491 4600001501 4600001502 4600001506 4600001508 4600001511 4600001513 4600001514 HUNT DIMMING 200 ROME COURT FORT COLLINS CO 80524 HELP - FURNISH & DELIVER HUNT DIMMING EQUIPMENT E B FOR SENY PROJECTS N 14,100 14,100 0 9/8/2005 C 9/7/2006 THROUGH SOUTHEAST, NY BERNIER, CARR & ASSOC, PC 327 MULLIN ST WATERTOWN NY 13601-3686 SHORELINE CONSULTANT P B N Y 355,000 9,886 9,886 10/27/2005 O 11/1/2008 SENSOR SWITCH FURNISH AND DELIVER INSTALLATIONS 900 OCCUPANCY SENSORS NORTHROP RD AND DAYLIGHT CONTROL E B F 500,000 96,005 96,005 11/1/2005 O 10/31/2007 WALLINGFORD CT DEVICES FOR NYPA'S HELP 06492 PROGRAM KAPLAN, VON OHLEN & MASSAMIL 90 PARK AVE LEGAL SERVICES P C N 75,000 8,375 8,375 10/1/2005 O 9/30/2008 NEW YORK NY 10016 DICKSTEIN SHAPIRO LLP PO BOX 759110 BALTIMORE MD 21275 TAP PLUMBING & HEATING COMPANY 24 S WATER ST PEEKSKILL NY 10566 AMI SERVICES INC 168 HOPPER AVE WALDWICK NJ 07463 NIXON PEABODY LLP 437 MADISON AVE NEW YORK NY 10022 LEGAL SERVICES P C N 340,000 270,204 192,863 10/1/2005 O 9/30/2008 ON-CALL PLUMBING FOR RAPPLEYEA BUILDING AC MAINTENANCE/REPAIR SERVICES RAPPLEYEA BLDG C B N 300,000 88,172 88,172 1/1/2006 O 12/31/2008 P B N 300,000 9,976 9,976 1/1/2006 O 12/31/2008 LEGAL SERVICES P C F 200,000 7,165 2,931 10/1/2005 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 136 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 4600001519 BENTLY NEVADA LLC 435 LAWRENCE BELL WILLIAMSVILLE NY 14221 STL/FDR 3500 MONITORING W/SYSTEM 1 CONDITION MONITORING SYSTEM E S N 1,127,141 90,000 0 11/17/2005 O 12/31/2012 4600001520 4600001521 4600001525 4600001526 4600001531 4600001534 4600001535 STRUCTURE CONSULTING GROUP 2000 W SAM HOUSTON PKWY S HOUSTON TX 77042 QUACKENBUSH CO 495 KENNEDY RD BUFFALO NY 14227 HITACHI POWER SYSTEMS AMERIC 645 MARTINSVILLE BASKING RIDGE NJ 07920 MANAGEMENT RESOURCES GROUP I 555 HERITAGE RD SOUTHBURY CT 06488 CME ASSOCIATES 402 VULCAN ST BUFFALO NY 14207 MOLLENBERG BETZ 300 SCOTT ST BUFFALO NY 14204 CME ASSOCIATES 402 VULCAN ST BUFFALO NY 14207 ENERGY COMMODITY HEDGING SYSTEM CONSULTANT P B F 555,000 329,091 329,091 1/8/2006 O 1/7/2008 TRAVELING SCREENS E B N 800,000 126,500 126,500 11/21/2005 O 5/28/2007 LIQUID RHEOSTAT REFURBISHMENT MATERIAL MASTER DATA REVIEW ON CALL TESTING SERVICES FOR NIAGARA HVAC ADMINISTRATION BLDG ON CALL TESTING AND INSPECTION SERVICES AT BG C B N 1,730,105 557,055 557,055 12/7/2005 O 12/31/2008 P S 0 F 105,000 19,076 19,076 10/1/2005 O 9/30/2008 S B N 300,000 72,879 72,879 12/14/2005 O 12/13/2009 S B N 372,637 371,196 371,196 12/13/2005 C 12/27/2006 S B N 200,000 6,487 6,487 12/14/2005 O 12/13/2009
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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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