Minutes of the Annual Meeting of the Power - New York Power ...

More documents

Recommendations

Info

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 139 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 4600001595 4600001596 4600001597 4600001603 4600001606 4600001607 ASR INTERNAT'L 315 OSER AVE HAUPPAUGE NY 11788 FRANBILT INC 6746 AKRON RD LOCKPORT NY 14094 ADVANCED ENERGY & LIGHTING INC 23 E 10 STREET NEW YORK NY 10003 GOMEZ AND SULLIVAN ENGINEERS 288 GENESEE ST UTICA NY 13502 AVON ELECTRIC SUPPLIES INC 60 HOFFMAN AVE HAUPPAUGE NY 11788 HYGIENETICS ENVIRONMENTAL SERVICE INC 151 W 25 STREET NEW YORK NY 10001 ON CALL FIELD EXPEDITING AND QA SHOP INSPECTION REFURBISH INTAKE GATES AND DRAFT TUBE GATES FURNISH & DELIVER SPECULAR REFLECTOR KITS RELICENSING COMPLIANCE & IMPLEMENTATION SERVICES S B N 5 1,695,000 64,204 64,204 1/1/2006 O 12/31/2010 S B N 2 5,789,568 0 0 4/3/2006 O 12/31/2012 E B N 5 650,000 56,886 56,886 3/31/2006 O 3/30/2007 P B N 2 15,400,000 677,595 677,595 3/1/2006 O 12/28/2012 FURNISH & DELIVER HOLOPHANE AND WIDELITE LIGHTING FIXTURES FOR SENY PROJECTS THROUGHOUT SOUTHEAST E B N 53 242,872 68,513 68,513 9/1/2005 O 8/31/2007 ESTOS/LEAD CONSULTING SERVICES S B N 53 300,000 66,747 66,747 4/1/2006 O 3/31/2009 4600001609 STOHL ENVIRONMENTAL LLC 4169 ALLENDALE PKWY STE 100 BLASDELL NY 14219 ASBESTOS/LEAD CONSULTING SERVICES S B N 2 200,000 80,572 80,572 4/1/2006 O 3/31/2009 4600001612 TEST PRODUCTS INC 302 NEW MILL LANE EXTON PA 19341 TESTING OF STATION BATTERIES S B F 6 53,555 18,025 18,025 4/3/2006 O 3/31/2011
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 140 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 4600001623 4600001629 4600001632 4600001642 4600001644 4600001645 4600001656 INTERNATL CHIMNEY BOX 260 WILLIAMSVILLE NY 14231-0260 TRC SECURITY 1430 BROADWAY - NEW YORK NY 10018 TURBOPROP EAST HARRIMAN & WEST AIRPORT N ADAMS MA 01247 RCM TECHNOLOGIES 2500 MCCLELLEN PENNSAUKEN NJ 08109 EINHORN YAFFEE PRESCOTT ARCHITECTURE & ENGINEERING PC 412 BROADWAY ALBANY NY 12207 WENDEL ENERGY SERVICES LLC 140 JOHN AUDUBON AMHERST NY 14228 GENERAL ELECTRIC ENERGY SERVICES 1 RIVER RD SCHENECTADY NY 12345 ABUTMENT SEEPAGE DRAIN REHABILITATION RMNPP PERFORM SECURITY ASSESSMENTS AIRCRAFT MAINTENANCE FOR NYPA PLANES FOR BEECHCRAFT B350 AND B200 SEYMOUR PLANT RE- ROUTE PROGRAM MANAGEMENT & IMPLEMENTATION SERVICES FOR THE ENERGY SERVICES STATEWIDE PLAN PROGRAM MANAGEMENT & IMPLEMENTATION SERVICES FOR THE AUTHORITY'S STATEWIDE ENERGY SERVICES PROGRAM F/D/I EQUIPMENT FOR REHAB OF MOTOR GENERATOR AT BG LEM C B N 7 500,000 372,217 372,217 4/11/2006 O 1/22/2007 P B N 4 1,050,000 37,805 37,805 4/17/2006 O 4/16/2011 P B N 4 1,231,200 161,215 161,215 4/1/2006 O 3/31/2010 P B F 9 781,900 271,350 271,350 5/30/2006 O 12/31/2007 C B N 9 1,500,000 0 0 5/23/2006 O 5/22/2009 C B N 1 20,000,000 15,000 15,000 5/23/2006 O 5/22/2009 E B 2 N 5 1,853,081 0 0 6/21/2006 O 6/20/2007
Page 1 and 2:
MINUTES OF THE ANNUAL MEETING OF TH
Page 3 and 4:
April 24, 2007 Minutes of the Annua
Page 5 and 6:
April 24, 2007 1. Approval of the M
Page 20 and 21:
April 24, 2007 3. Report from the P
Page 22 and 23:
April 24, 2007 The following resolu
Page 24 and 25:
Exhibit “4-A1” April 24, 2007 A
Page 26 and 27:
April 24, 2007 5. Power for Jobs Pr
Page 28 and 29:
April 24, 2007 NOW THEREFORE BE IT
Page 30 and 31:
April 24, 2007 6. Municipal and Rur
Page 32 and 33:
April 24, 2007 7. Annual Review of
Page 34 and 35:
April 24, 2007 i.e., 55.16% and 59.
Page 36 and 37:
April 24, 2007 Granny’s Kitchens,
Page 38 and 39:
April 24, 2007 Background: Norampac
Page 40 and 41:
April 24, 2007 Allocation: 350 kW o
Page 42 and 43:
April 24, 2007 Exhibit “7-A” I.
Page 44 and 45:
April 24, 2007 8. Increase in Hydro
Page 46 and 47:
April 24, 2007 analyses and rate ap
Page 48 and 49:
April 24, 2007 “It is also recomm
Page 50:
New York Power Authority Staff Anal
Page 53 and 54:
Staff Analysis:....................
Page 55 and 56:
cooperatives, as well as the bargai
Page 57 and 58:
Subsequent to the Trustees’ actio
Page 59 and 60:
Rate Year Demand Rate $/kW-month En
Page 61 and 62:
Staff Analysis: As explained in det
Page 63 and 64:
(with a decrease in nighttime produ
Page 65 and 66:
electromechanical equipment being s
Page 67 and 68:
Recommendation: The Niagara Project
Page 69 and 70:
Staff Analysis: 1. The Authority’
Page 71 and 72:
(NS Comments, § 2), but it does no
Page 73 and 74:
C. Issue: Inflation Compensation Ad
Page 75 and 76:
Recommendation: Staff does not reco
Page 77 and 78:
F. Issue: Request for CoS Credit fo
Page 79 and 80:
principles as well as the basis use
Page 81 and 82:
I. Issue: Inclusion of Research & D
Page 83 and 84:
K. Issue: Request to Defer Final Ac
Page 85 and 86:
NEW YORK POWER AUTHORITY HYDROELECT
Page 87 and 88:
Exhibit B NEW YORK POWER AUTHORITY
Page 89 and 90:
Exhibit D NEW YORK POWER AUTHORITY
Page 91 and 92:
Table 1 EMBEDDED COSTS FOR ANCILLAR
Page 93 and 94:
Table 3 EMBEDDED COSTS FOR BLACK ST
Page 95 and 96:
Table 5 EMBEDDED COSTS FOR OPERATIN
Page 97 and 98:
Table of Contents Page Executive Su
Page 99 and 100:
Discussion The attached preliminary
Page 101 and 102:
(OPRHP). The October 23, 2003 FERC
Page 103 and 104:
The costs of a new license and the
Page 105 and 106:
the plan, May 1, 2006 to April 30,
Page 107:
NEW YORK POWER AUTHORITY ESTIMATED
Page 299 and 300:
April 24, 2007 “It is difficult t
Page 301 and 302:
April 24, 2007 10. 2006 Annual Repo
Page 303 and 304:
April 24, 2007 Attachment I 2006 M/
Page 305 and 306:
April 24, 2007 Attachment III 2006
Page 307 and 308:
April 24, 2007 Exhibit “A-1” PO
Page 309 and 310:
April 24, 2007 11. REPORTING REQUIR
Page 311 and 312:
April 24, 2007 Exhibit “A-2” GU
Page 313 and 314:
April 24, 2007 D.G. E.H. F.I. The A
Page 315 and 316:
April 24, 2007 had, in the immediat
Page 317 and 318:
April 24, 2007 O.R. Pursuant to Sta
Page 319 and 320:
April 24, 2007 E. For Procurement C
Page 321 and 322:
April 24, 2007 well as the original
Page 323 and 324:
April 24, 2007 9. Warranty 10. Insu
Page 325 and 326:
April 24, 2007 any case, proceeding
Page 327 and 328:
April 24, 2007 required by law. Cop
Page 329 and 330:
TABLES FOR PROCUREMENT CONTRACT SUM
Page 331 and 332:
FACILITY: WPO POWER AUTHORITY OF TH
Page 333 and 334:
Page 335 and 336:
Page 337 and 338:
Page 339 and 340:
Page 341 and 342:
Page 343 and 344:
Page 345 and 346:
Page 347 and 348:
Page 349 and 350:
Page 351 and 352:
Page 353 and 354:
Page 355 and 356:
Page 357 and 358:
Page 359 and 360:
Page 361 and 362:
Page 363 and 364:
Page 365 and 366:
Page 367 and 368:
Page 369 and 370:
Page 371 and 372:
Page 373 and 374:
Page 375 and 376:
Page 377 and 378:
Page 379 and 380:
Page 381 and 382:
Page 383 and 384:
Page 385 and 386:
Page 387 and 388:
Page 389 and 390:
Page 391 and 392:
Page 393 and 394:
Page 395 and 396:
Page 397 and 398:
Page 399 and 400:
Page 401 and 402:
Page 403 and 404:
Page 405 and 406:
Page 407 and 408:
Page 409 and 410:
Page 411 and 412:
Page 413 and 414:
Page 415 and 416:
Page 417 and 418: FACILITY: WPO POWER AUTHORITY OF TH
Page 467: FACILITY: WPO POWER AUTHORITY OF TH
Page 477 and 478: FACILITY: BG POWER AUTHORITY OF THE
Page 493 and 494: FACILITY: CEC POWER AUTHORITY OF TH
Page 509 and 510: FACILITY: NIAGARA POWER AUTHORITY O
Page 519 and 520:
FACILITY: NIAGARA POWER AUTHORITY O
Page 521 and 522:
Page 523 and 524:
Page 525 and 526:
Page 527 and 528:
Page 529 and 530:
Page 531 and 532:
Page 533 and 534:
Page 535 and 536:
Page 537 and 538:
Page 539 and 540:
Page 541 and 542:
FACILITIES: POLETTI-FLYNN-500MW POW
Page 543 and 544:
Page 545 and 546:
Page 547 and 548:
Page 549 and 550:
Page 551 and 552:
Page 553 and 554:
Page 555 and 556:
Page 557 and 558:
Page 559 and 560:
Page 561 and 562:
Page 563 and 564:
Page 565 and 566:
Page 567 and 568:
Page 569 and 570:
Page 571 and 572:
Page 573 and 574:
Page 575 and 576:
Page 577 and 578:
Page 579 and 580:
Page 581 and 582:
Page 583 and 584:
Page 585 and 586:
Page 587 and 588:
Page 589 and 590:
Page 591 and 592:
Page 593 and 594:
Page 595 and 596:
Page 597 and 598:
Page 599 and 600:
Page 601 and 602:
Page 603 and 604:
Page 605 and 606:
Page 607 and 608:
Page 609 and 610:
FACILITY: ST LAWRENCE POWER AUTHORI
Page 611 and 612:
Page 613 and 614:
Page 615 and 616:
Page 617 and 618:
Page 619 and 620:
Page 621 and 622:
Page 623 and 624:
Page 625 and 626:
Page 627 and 628:
Page 629 and 630:
SITE TOTALS POWER AUTHORITY OF THE
Page 631 and 632:
CORPORATE FINANCE: WPO POWER AUTHOR
Page 633 and 634:
FACILITY: WPO FOSSIL FUELS POWER AU
Page 635 and 636:
Page 637 and 638:
Page 639 and 640:
Page 641 and 642:
Page 643 and 644:
Page 645 and 646:
FACILITY: WPO FOSSEL FUELS POWER AU
Page 647 and 648:
April 24, 2007 “The balance of th
Page 649 and 650:
April, 24, 2007 Exhibit “11-B”
Page 651 and 652:
April 24, 2007 units, achieving pea
Page 653 and 654:
April 24, 2007 13. Richard M. Flynn
Page 655 and 656:
April 24, 2007 AND BE IT FURTHER RE
Page 657 and 658:
April 24, 2007 15. Motion to Resume
Page 659 and 660:
April 24, 2007 Timothy S. Carey - P
Page 661 and 662:
April 24, 2007 (iii) Modify Section
Page 663 and 664:
April 24, 2007 Exhibit “17-A” G
Page 665 and 666:
April 24, 2007 GUIDELINES AND PROCE
Page 667 and 668:
April 24, 2007 IV. TRANSACTIONS NOT
Page 669 and 670:
April 24, 2007 Attachment “A” i
Page 671 and 672:
April 24, 2007 b. bid prices after
Page 673 and 674:
April 24, 2007 2. Consolidation of
Page 675 and 676:
April 24, 2007 Property. B. If the
Page 677 and 678:
April 24, 2007 1.Any violation of t
Page 679 and 680:
April 24, 2007 B. Return to the Ori
Page 681 and 682:
April 24, 2007 Guidelines most rece
Page 683 and 684:
April 24, 2007 Attachment A Page 2
Page 685 and 686:
April 24, 2007 Attachment C Page 1
Page 687 and 688:
April 24, 2007 Exhibit “17-B” G
Page 689 and 690:
April 24, 2007 GUIDELINES AND PROCE
Page 691 and 692:
April 24, 2007 disposal or contract
Page 693 and 694:
April 24, 2007 refusal to answer an
Page 695 and 696:
April 24, 2007 18. Next Meeting The
show all

Minutes of the Annual Meeting of the Power - New York Power ...

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?