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 153 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 SIEMENS INFORMATION & COMMUNICATION 4500122221 NETWORKS INC PBX TRAINING P S 5 N 1 5,620 5,620 5,620 4/1/2006 C 6/9/2006 1120 AVE OF THE AMERICAS 7 FL NEW YORK NY 10036 4500123523 LENNY'S TIRE SERVICE 4530 STATE RT 30 TIRES FOR CRANE E B 5 N 1 11,600 11,600 11,600 4/28/2006 C 7/19/2006 MIDDLEBURGH NY 12122 4500123717 KINGSBURY INC RE-BABBITT THRUST 3615 DAVISVILLE RD BEARING SHOES HATBORO PA 19040 E B N 2 148,582 149,732 149,732 5/3/2006 C 9/27/2006 4500124030 4500124347 4500124523 4500124558 UNITED RENTALS 1401 VISCHER FERRY RD CLIFTON PARK NY 12065 REEF INDUSTRIES PO BOX 750250 HOUSTON TX 7727 HADLEY EXHIBITS INC 1700 ELMWOOD AVE BUFFALO NY 14207 AMERICAN GOVERNOR CO 76 STEAMWHISTLE DRIVE WARMINSTER PA 18974 RENTAL OF NES JLG MAN LIFT P S 6 N 1 13,276 13,276 13,276 5/10/2006 C 7/10/2006 GANTRY CRANE TARPS E S 5 F 1 17,703 18,417 18,417 5/16/2006 C 10/10/2006 REFLECTIVE SCREEN PROJECTOR WOODWARD GOVERNOR PARTS AND SERVICE E S F 1 25,400 0 0 5/19/2006 O 1/31/2007 P B F 1 54,156 54,156 54,156 5/19/2006 C 12/21/2006
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 154 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 GENERAL ELECTRIC CANADA INC 4500124771 2728 HOPEWELL PL RTU TRAINING S S 5 N 1 7,580 7,580 7,580 5/24/2006 C 8/28/2006 NE CALGARY AB T1Y 7J7 4500124810 GE INDUSTRIAL SYS 4601 PARK RD-SUITE 600 CHARLOTTE NC 28209 BREAKER PARTS (GE) E S 5 F 1 13,279 13,279 13,279 5/24/2006 C 8/30/2006 4500124853 4500125424 4500125497 4500125659 4500125660 RESEARCH FOUNDATION OF STATE UUNIVERSITY NEW Y0RK SUNY COBLESKILL COBLESKILL NY 12043 TIGER TROUT S S 5 N 1 6,000 6,000 6,000 5/25/2006 C 5/18/2006 WEST METAL WORKS INC 201 DUTTON AVE BUFFALO NY 14211 CUMMINS NORTHEAST 101 RAILROAD ALBANY NY 12205 SARATOGA SAFETY 10 FOREST WAY GANSEVOORT NY 12831 SHAW ENVIRONMENTAL INC 250 COOPER AVE TONAWANDA NY 14150-6633 STOP LOG LIFTING BEAM E B N 3 40,950 0 0 6/9/2006 O 2/28/2007 WATER PUMP & OIL PAN GASKET EPA & OSHA MANDATORY TRAINING FOR SPILL TEAM MONITORING OF ZEBRA MUSSEL POPULATION DENSITY TO DETERMINE CONTROL STRATEGY E S 1 N 1 8,696 8,696 8,696 6/12/2006 C 6/30/2006 S S 5 N 1 14,900 14,500 14,500 6/15/2006 C 6/16/2006 S S 5 N 1 5,700 4,525 4,525 6/15/2006 C 11/3/2006
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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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