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 143 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 4600001688 4600001695 4600001705 4600001708 4600001710 4600001713 4600001714 4600001715 ABB INC 308 DR 14 CLEVELAND NY 13042 SCOPE OF WORK FOR COMMISSIONING OF A UNIT PAIR. S M ELECTRIC COMPANY INC FURNISH, DELIVER AND INSTALL CONTROL SYSTEM 601 NEW BRUNSWICK INTEGRATION (CSI) AT AVE RAHWAY NJ 07065 BLENHEIM GILBOA POWER PROJECT INNOVATIVE AUTOMATION INC 954 HERITAGE HIILS YORK PA 17402 NORTHSTAR WASTE 972 NICOLLS RD DEER PARK NY 11729 AXON SOLUTIONS INC 1 EXCHANGE PLACE JERSEY CITY NJ 07302 HAWKINS DELAFIELD & WOOD 67 WALL STREET NEW YORK NY 10005 LOPEZ & ASSOCIATES INC 1010 NORTHERN BVD GREAT NECK NY 11021 HATCH ACRES 100 SYLVAN PKWY AMHERST NY 14228 S S N 1 250,000 0 0 7/26/2006 O 4/27/2012 C B N 3 911,574 305,751 305,751 9/5/2006 O 9/4/2007 B/G LEM START-UP AND P B N 2 905,670 0 0 10/1/2006 O 9/30/2010 COMMISSIONING SERVICES WASTE WATER AND BIOMASS SLUDGE CUSTOMER INFORMATION NEW BILLING SYSTEM IMPLEMENTATION P B N 4 550,000 0 0 10/2/2006 O 10/1/2010 P B N 4 11,500,000 71,082 71,082 10/5/2006 O 4/30/2008 LEGAL SERVICES P B N 1 2,000,000 91,090 91,090 10/16/2006 O 10/15/2009 PREPARATION OF APTITUDE TESTS - MAINTENANCE TEST ON CALL ENGINEERING CONTRACT P S 1 N 13 95,000 20,734 20,734 10/1/2006 O 9/30/2009 P B N 2 2,500,000 8,481 8,481 10/1/2006 O 9/30/2010
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 144 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 4600001729 KLEINSCHMIDT ASSOCIATES 75 MAIN ST PITTSFIELD ME 04967 BLUE BACK HERRING STUDY P B F 2 312,630 0 0 11/20/2006 O 12/31/2008 4600001736 LUBRON BEARING SYSTEMS 17611 METZLER LANE HUNTINGTON BEACH CA 92647 FURNISH & DELIVER GREASELESS BUSHINGS E B F 498,000 0 0 12/6/2006 O 12/31/2009 C98Z0045 CZ6701 CZ6702 CZ6703 S9457816 ALSTOM POWER INC 7921 SOUTHPARK PLAZA STE 208 LITTLETON CO 80120 VOITH SIEMENS HYDRO POWER GERERATION INC. 760 EAST BERLIN RD YORK PA 17404 ALSTOM POWER INC 7921 SOUTHPARK PLAZA- STE 208 LITTLETON CO 80120 SMIT TRANSFORMATOREN 120 VARNFIELD DR SUMMERVILLE SC 29483 VOITH SIEMENS HYDRO POWER GERERATION INC. 760 EAST BERLIN RD YORK PA 17404 EC ALSTOM TO PROVIDE RUNNER REPLACEMENT AND PERFORM TURBINE OVERHAUL FOR ST. LAWRENCE - FDR POWER PLANT NIAGARA UPGRADE - RUNNERS NIAGARA EXPANSION - RMNPP UPGRADE OF GEN. NOS. 1 - 13 NIAGARA UPGRADE - F/D TRANSFORMERS INSTALL TURBINE RUNNERS AT NIAGARA RMNPP E B F 16,825,340 16,708,162 4,008,092 7/29/1998 O 2/16/2007 E B 8 F 51,902,236 50,509,348 998,833 1/10/1990 O 12/31/2007 E B 8 N 58,413,288 54,968,196 1,150,808 1/30/1990 C 12/21/2006 E B 8 F 27,370,833 26,267,080 1,045,507 1/30/1990 C 12/31/2006 C B F 21,054,268 20,981,934 1,903,096 3/11/1994 O 12/31/2007
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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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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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