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 151 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 4500120297 4500120351 4500120894 4500121003 4500121303 4500121380 4500121424 ALLIED ELECTRIC SUPPLY INC 783-2 EAST MAIN ST STARTER E B 5 N 3 5,885 5,911 5,911 2/21/2006 C 5/1/2006 COBLESKILL NY 12043 DOWD BATTERY CO INC 1571 BRONSON RD GRAND ISLAND NY 14072 PASCOR ATLANTIC CORP STATE RT 42 BOX 20A BLAND VA 24315 GENERAL ELECTRIC CANADA INC 2728 HOPEWELL PLACE NE CALGARY AB T1Y 7J7 ULTRA ELECTRONICS OCEAN SYSTEMS 115 BAY STATE DR BRAINTREE MA 02184 DUKES PLUMBING SERVICE INC 122 DUKE DR SYRACUSE NY 13204 MIDWAY INDUSTRIAL SUPPLY INC 51 WURZ AVE UTICA NY 13502 SINGLE PHASE INVERTER E C 5 F 1 11,350 11,917 11,917 2/22/2006 C 4/20/2006 TRAINING CLASS P S 5 F 1 5,727 5,727 5,727 3/3/2006 C 4/13/2006 D20 KITS E S 5 F 1 5,803 5,869 5,869 3/7/2006 C 4/19/2006 FISH DETERRENT TRANSDUCERS E S F 1 225,000 225,000 225,000 3/14/2006 C 12/20/2006 PENSTOCK DRAIN CLEANING S B N 3 73,000 72,867 72,867 3/15/2006 C 6/21/2006 HYDRAULIC OIL E S 5 F 1 5,646 5,787 5,787 3/15/2006 C 5/1/2006
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 152 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 4500121498 4500121519 4500121589 4500121757 4500121803 4500121842 4500121991 C J MULANIX COMPANY 70 LEDDY ST BUFFALO NY 14210 CARVER SAND & GRAVEL INC 494 WESTERN TPK ALTAMONT NY 12009 NADLER MODULAR BUILDINGS INC 11 HARMONY RD SPRING VALLEY NY 10977 IMAGE MANAGMENT SYSTEMS INC 239 W 15 ST NEW YORK NY 10011 MODULAR DIMENSIONS CO 3220 BORDENTOWN TPK PO BOX 278 PARLIN NJ 08859 MMC FABRICATORS INC 31 ST & NORTH CHURCH MILNESVILLE PA 18239 GENERAL ELECTRIC CANADA INC 2728 HOPEWELL PLACE NE CALGARY AB T1Y 7J7 HEAT EXCHANGER REFURBISHMENT S S 5 N 1 14,750 14,750 14,750 3/16/2006 C 4/19/2006 GRAVEL E B 7 N 1 15,505 15,505 15,505 4/11/2006 C 4/11/2006 FIELD OFFICE TRAILER E B F 3 22,702 22,702 22,702 3/20/2006 C 3/28/2006 SATELLITE PHONES E S 5 F 1 6,272 6,362 6,362 3/21/2006 C 4/26/2006 OFFICE TRAILER RELOCATION S B 5 F 1 9,335 9,335 9,335 3/23/2006 C 5/16/2006 CABLE REEL STAND E S 5 F 1 5,200 5,200 5,200 3/23/2006 C 6/6/2006 WESDAC D20ME II KIT -VME E S 5 N 1 7,299 7,346 7,346 3/29/2006 C 4/18/2006
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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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