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

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FACILITY: BG POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 147 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 4500087451 BLOOMVILLE DISPOSAL SERVICE MAIN ST TRASH REMOVAL S B N 120,000 82,875 33,068 4/1/2004 O 3/31/2007 BLOOMVILLE NY 13739 4500088317 4500092258 4500099074 4500104510 4500105740 4500105775 4500108907 ULTRA ELECTRONICS OCEAN SYSTEMS 115 BAY STATE DR BRAINTREE MA 0218 MEDTRONIC PHYSIO- CONTROL COR 11811 WILLOWS RD NE REDMOND WA 98073 BILCON'S INC PO BOX 179 SYRACUSE NY 13205 CRESCENT & VISCHER FERRY FISH TRANSDUCER SYSTEM JOANNE DARCY CRUM SURVEYING SUPPORT 479 W MAIN STREET SERVICES B/G COBLESKILL NY 12043 H L GAGE SALES INC PO BOX 5170 ALBANY NY 12205 POWER ENGINEERS CONSULTING 3940 GLENBROOK DR HAILEY ID 83333 IRON AGE PROTECTIVE CO 76 CROSSING BLVD CLIFTON PARK NY 12065 S B N 210,508 186,922 71,398 4/15/2004 O 4/14/2007 AED INSPECTION & REPAIR S S 5 F 1 7,725 7,725 0 7/1/2004 O 6/30/2007 DOOR/HARDWARE E S 5 N 1 5,216 5,216 2,570 8/15/2006 C 8/4/2006 S C 9 N Y 210,000 165,677 90,496 3/7/2005 O 3/6/2007 SNOWPLOW E B F 168,853 168,853 168,853 4/11/2005 C 3/13/2006 LIDAR SURVEY P B F 145,870 145,870 38,740 4/11/2005 C 1/31/2006 SHOE MOBILE E B 6 N 5,257 5,257 123 6/13/2005 C 3/31/2006
FACILITY: BG POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 148 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 KINGSBURY INC 4500108998 3615 DAVISVILLE RD HATBORO PA 19040 THRUST SHOE REPAIRS S B F 148,582 149,139 149,139 6/15/2005 C 3/2/2006 4500110680 4500113543 4500113858 4500114352 4500114688 4500114908 4500116175 MART CLEANERS INC 823 MAIN ST DRY CLEANING S S 5 N 1 7,000 6,015 2,223 7/1/2005 C 6/30/2006 COBLESKILL NY 12043 ONSITE DEVELOPMENT INC 2970 US RTE 11 PARISH NY 13131 HITACHI POWER SYSTEMS AMERIC 645 MARTINSVILLE RD BASKING RIDGE NJ 07920 HITACHI POWER SYSTEMS AMERIC 645 MARTINSVILLE RD BASKING RIDGE NJ 07920 B-LANN EQUIPMENT COMPANY 2288 FIFTH AVE TROY NY 12180-0997 HITACHI POWER SYSTEMS AMERIC 645 MARTINSVILLE RD BASKING RIDGE NJ 07920 ALTAMONT EQPT SALES & SERVIC 133 LEWIS RD ALTAMONT NY 12009 CRESCENT STORAGE BUILDING C B N 51,829 51,827 35,328 9/27/2005 C 5/3/2006 SWIVEL JOINTS E S F 1 30,000 30,000 30,000 10/3/2005 C 3/17/2006 HITACHI WELDING RODS E S F 1 56,250 56,250 56,250 10/14/2005 C 1/20/2006 HYDRO STAT TEST FIRE EXTINGUISHERS E S 5 N 1 6,133 6,133 2,995 1/16/2006 C 1/25/2006 WAREHOUSE STOCK E S F 1 193,123 0 0 10/25/2006 O 1/15/2007 TOW MASTER TILT DECK TRAILER E B 5 N 6,431 6,431 6,431 11/21/2005 C 1/5/2006
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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: 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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