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 137 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 4600001536 HOOD PATTERSON & DEWAR INC PO BOX 2808 NORCROSS GA 30791 ADIRONDACK SUBSTATION GROUND GRID STUDY P B F 24,080 14,080 14,080 12/19/2005 C 12/1/2006 4600001537 4600001538 4600001541 4600001557 4600001560 4600001561 4600001562 ENERFIN INC 5125 J.A. BOMBARDIER SAINT - HUBERT QUEBEC CANADA J3Z 1G4 BENFIELD LIGHTING 100B TEC ST HICKSVILLE NY 11801 HI TECH AIR CONDITION SVC IN 60 OTIS ST WEST BABYLON NY 11704 ATLANTIC TESTING LAB LTD CANTON-POTSDAM CANTON NY 13617 MCS CALIBRATION 1533 LINCOLN AVE HOLBROOK NY 11741 MRO SOFTWARE INC 100 CROSBY DR BEDFORD MA 01730 EXELON POWERLABS LLC 175 NORTH CALN RD COATESVILLE PA 19320 F/D GENERATOR STATOR AIR COOLER HEAT EXCHANGERS FOR BG-LEM F/D LIGHTING FIXTURES AND EMERGENCY BATTERY PACKS PROVIDE HVAC FOR POLETTI, IN-CITY, AND 500 MW PLANTS ON CALL TESTING SERVICES 4600001595CALIBRATION & REPAIR OF M&TE MAXIMO MODIFICATIONS AND CONSULTATION CALIBRATION & REPAIR OF M&TE E B F 526,334 0 0 12/8/2005 O 12/31/2009 E B N 3 80,375 22,780 22,780 12/19/2005 C 12/31/2006 S B N 3 944,540 213,454 213,454 1/1/2006 O 12/31/2010 S B N 2 200,000 5,551 5,551 12/14/2005 O 12/13/2009 S B N 1 750,000 5,614 5,614 1/1/2006 O 12/31/2010 P S 9 F 2 825,000 421,615 421,615 1/1/2006 O 12/31/2008 S B N 3 750,000 690 690 1/1/2006 O 12/31/2010
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 138 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 4600001568 4600001572 4600001578 4600001582 4600001587 4600001592 4600001594 LEARNING TREE INT'L 1831 MICHAEL FARADAY DR RESTON VA 20190 BUFFALO INDUSTRIAL DIVING 131 INDUSTRIAL DR GRAND ISLAND NY 14072 HB MAYNARD AND CO INC 8 PKWY CENTER PITTSBURGH PA 15220 AVON ELECTRIC SUPPLIES INC 60 HOFFMAN AVE HAUPPAUGE NY 11788 UNITED RENTALS 222 BERGEN TPK RIDGEFIELD PARK NJ 07660 AVON ELECTRIC SUPPLIES INC 60 HOFFMAN AVE HAUPPAUGE NY 11788 ENVIRONMENTAL RESOURCES MANAGEMENT INC 1159 PITTSFORD- VICTOR RD PITTSFORD NY 14534 PROCESS IMPROVEMENT TRAINING COURSES FOR IT S B F 8 50,000 29,900 29,900 2/8/2006 O 2/7/2007 ON CALL DIVING SERVICES S B N 1 1,750,000 279,785 279,785 2/1/2006 O 1/31/2010 SOFTWARE MODIFICATIONS AND CONSULTATION - POWER GEN MRM FURNISH & DELIVER FLUORESCENT AND HID LAMPS FOR ALL HELP PROJECTS FURNISH & DELIVER SCAFFOLDING EQUIPMENT THROUGHOUT SOUTHEAST NY HELP - FURNISH & DELIVER ELECTRONIC BALLASTS FOR HELP PROJECTS DEVELOPING AN ENVIRONMENTAL COMPLIANCE AUDITING PROGRAM P S 9 F 2 450,000 200,798 200,798 1/1/2006 O 12/31/2008 E B N 1 1,059,730 92,557 92,557 1/1/2006 O 12/31/2007 E B N 2 107,574 6,771 6,771 3/15/2006 O 3/14/2007 E B N 948,090 123,609 123,609 1/1/2006 O 12/31/2007 P B F Y 3 64,970 19,386 19,386 3/15/2006 C 12/31/2006
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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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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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