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 141 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 4600001659 MILLER ENVIRONMENTAL GENERAL ENVIRONMENTAL GROUP I 538 SERVICES EDWARDS AVE CALVERTON NY 11933 S B N 1 600,000 1,450 1,450 7/1/2006 O 7/1/2009 4600001660 LUBRON BEARING SYSTEMS 17611 METZLER LANE HUNTINGTON BEACH CA 92647 F/D GREASELESS BUSHINGS FOR PUMP TURBINE WICKET GATES - BG LEM E B F 4 914,144 0 0 6/21/2006 O 12/31/2009 4600001666 AVON ELECTRIC SUPPLIES INC 60 HOFFMAN AVE HAUPPAUGE NY 11788 HID AND COMPACT FLUORESCENT FIXTURES FOR NYPA'S HELP FOR ASSOCIATED PROJECTS LOCATED THROUGHOUT THE STATE OF NY E B N 5 990,378 138,694 138,694 7/11/2006 O 7/10/2007 4600001667 MILLER ENVIRONMENTAL GROUP I 538 EDWARDS AVE CALVERTON NY 11933 EMERGENCY SPILL RESPONSE S B N 1 1,250,000 31,084 31,084 7/1/2006 O 6/30/2009 4600001670 4600001671 NEXUS ENERGY SOFTWARE 16 LAUREL AVE WELLESLEY MA 02481 PERFICIENT INC BOX 200026 PITTSBURGH PA 15251-0026 CONSULTING AND PROGRAMMING SERVICES FOR SHORT AND LONG TERM LOADFORCASTING CONSULTING SERVICES FOR TIBCO ENERGY TRADING PORTAL SUPPORT P S F 3 900,000 14,483 14,483 7/24/2006 O 7/23/2009 P B N 6 800,000 29,480 29,480 7/23/2006 O 7/22/2009
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 142 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 4600001674 4600001676 4600001677 4600001678 4600001682 4600001683 4600001686 PUBLIC FINANCIAL MGMT INC 2 LOGAN SQUARE PHILADELPHIA PA 19103 FINANCIAL ADVISORY SERVICES P B F 6 675,000 56,730 56,730 7/1/2006 O 6/30/2009 PFM ASSET MANAGEMENT LLC TWO LOGAN SQUARE SWAP ADVISORY SERVICES P B - STE 1600 F 2 250,000 46,800 46,800 7/1/2006 O 6/30/2009 PHILADELPHIA PA 19103 DESIGN COLLABORATIVE INC 271 NORTH AVE NEW ROCHELLE NY 10801 GLOBAL OVERHEAD DOORS INC 405 BARRETTO ST BRONX NY 10474 SOUTHERN TIER CONSULTING INC 2701A RT 305 W CLARKSVILLE NY 14786 RICHARD BAUER & COMPANY 310 CEDAR LANE TEANECK NJ 07666 S&L ELECTRIC INC STATE HIGHWAY 56 COLTON, NY 13625 ON CALL ARCHITECTURAL SERVICES FOR THE CLARENCE D. RAPPLEYEA BUILDING FURNISH, DELIVER AND INSTALL QUICK ROLL-UP GARAGE DOORS ON AN AS-NEEDED BASIS COLES CREEK VEGETATION PROJECT FURNISH & DELIVER COPIER PAPER AND ENVELOPES ON AN AS REQUIRED BASIS TO THE WHITE PLAINS OFFICE P B N Y 1 455,000 3,467 3,467 7/1/2006 O 6/30/2009 C B N Y 4 2,500,000 171,015 171,015 7/21/2006 O 7/20/2009 S B N 2 200,000 26,973 26,973 8/1/2006 O 9/1/2007 P B N 5 345,000 17,556 17,556 8/1/2006 O 7/31/2009 MAIN GATE TURNAROUND WORK AND GATE UPGRADE C B N 2 800,000 334,550 334,550 8/7/2006 O 8/7/2007 AT LSD/SUBSTATION
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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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