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 149 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 4500116369 4500117234 4500117344 4500117512 4500117520 4500117884 4500118404 HITACHI POWER SYSTEMS AMERIC 645 MARTINSVILLE RD BASKING RIDGE NJ 07920 WOLBERG ELECTRICAL SUPPLY COMPANY 35 INDUSTRIAL PK RD ALBANY NY 12206 HITACHI- SHAFT/NUTS/BOLTS/SPRINGS HOSSFELD BENDER, HYDRAULIC POWER UNIT & TOOLING RFL ELECTRONICS INC 353 CARRIER SYSTEM FOR DCU POWERVILLE RD SCHEME DUEL RELAY CARDS BOONTON TOWNSHIP NJ 07005-9151 E B F 55,391 55,391 55,391 11/28/2005 C 6/6/2006 E B 5 N 5,819 5,954 5,954 12/15/2005 C 1/11/2006 E S 5 N 1 8,455 8,455 8,455 12/19/2005 C 1/5/2006 NORTHEAST GAS TECHNOLOGIES L 84 KARNER ROAD ALBANY NY 12205 LINCOLN WELDER E B N 14,757 14,757 14,757 12/21/2005 C 1/23/2006 WOLBERG ELECTRICAL SUPPLY COMPANY WIRE, TERMINATION KITS E B 5 N 11,524 11,761 11,761 12/21/2005 C 1/27/2006 35 INDUSTRIAL PK RD ALBANY NY 12206 COWAN EXCAVATING LLC CARRIAGE HILL ROXBURY NY 12474 DOWD BATTERY CO INC 1571 BRONSON RD GRAND ISLAND NY 14072 OFFICE TRAILER INSTALLATION B-G STATION BATTERY BANK REPLACEMENT C B N 2 188,310 188,310 188,310 1/3/2006 C 7/7/2006 E B N 4 90,634 94,412 94,412 1/11/2006 C 5/8/2006
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 150 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 SCHINDLER ELEVATOR CORP 12 4500118529 ELEVATOR MAINTENANCE WALKER WAY S B 7 N 1 6,888 6,888 6,888 1/1/2006 C 12/27/2006 ALBANY NY 12205 4500118644 4500118886 4500119084 4500119501 4500119879 4500120267 OCE NORTH AMERICA 255 WASHINGTON AVE EXT SUITE 107 ALBANY NY 12205 FIBER INSTRUMENT SALES 161 CLEAR RD ORISKANY NY 13424 UNCLE SAM PIPING SOLUTIONS INC 60 113TH STREET TROY NY 12182 TROY BELTING & SUPPLY COMPANY 70 COHOES RD WATERVLIET NY 12189 GENERAL ELECTRIC COMPANY 4 STANLEY CIRCLE LATHAM NY 12110 REPCO INDUSTRIES INC 970 TOWNLINE RD CAYUGA NY 13034 OCE SCANNER/PLOTTER TSC400 E B 7 N 1 44,044 44,044 44,044 1/18/2006 C 3/16/2006 FUSION SPLICE KIT E B 5 N 3 14,875 14,875 14,875 1/24/2006 C 1/27/2006 STAINLESS STEEL PIPE E B 5 N 3 5,150 5,047 5,047 1/26/2006 C 2/13/2006 SOFT STARTER E B N 4 6,022 6,168 6,168 2/2/2006 C 2/27/2006 AUTOMATIC TRANSFER SWITCH E C 5 N 1 13,888 13,888 13,888 2/10/2006 C 5/2/2006 FLASHBOARD PINS E B N 1 32,962 32,962 32,962 2/21/2006 C 5/19/2006
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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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