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 155 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 GOULD ERECTORS & 4500125822 RIGGERS INC PO BOX 64 RELOCATE CABLE REELS S S 5 N 1 6,130 6,130 6,130 6/8/2006 C 6/8/2006 GLENMONT NY 12077 ABB INC 4500126190 PO BOX 38 TRANSFORMER SERVICES S S F 1 19,550 19,550 19,550 6/26/2006 C 9/8/2006 BLAND VA 24315 HITACHI POWER SYSTEMS AMERIC 4500126228 645 MARTINSVILLE RD WELDING ROD E B F 1 53,625 53,625 53,625 6/27/2006 C 10/25/2006 BASKING RIDGE NJ 07920 4500126305 NEW YORK STATE CRESCENT AND VISCHER CANAL CORP FERRY FLASHBOARDS & PO BOX 189 BUOYS ALBANY NY 12201 S S 9 N 1 130,000 120,000 120,000 6/28/2006 C 12/31/2006 DELAWARE VALLEY 4500126598 SPRING WATER 194 BOTTLED WATER REGAN WAY E S 5 N 1 5,900 5,718 5,718 7/10/2006 O 1/15/2007 ONEONTA NY 13820 RED WING SHOE OF SYRACUSE 4500126800 6701 MANLIUS CENTER RD EAST SYRACUSE NY 13057 SHOES E S 5 N 1 5,059 5,059 5,059 7/31/2006 C 7/31/2006 4500126911 RFL ELECTRONICS INC 353 POWERVILLE RD BOONTON TOWNSHIP NJ 07005-9151 IMUX DATA SYS. (RFL) PARTS E S 6 F 1 7,300 7,300 7,300 7/14/2006 C 7/28/2006
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 156 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 4500127151 4500127262 4500127313 4500127383 4500127652 4500127722 4500127747 4500127860 WOLBERG ELECTRICAL SUPPLY 35 INDUSTRIAL PK R0AD ALBANY NY 12206 L & S ELECTRIC INC 1810 COUNTY RD XX ROTHSCHILD WI 54474-0740 DOWD BATTERY CO 1571 BRONSON RD GRAND ISLAND NY 14072 INTERSTATE PRODUCTS INC 3921 SAWYER RD SARASOTA FL 34233 ABB INC PO BOX 38 BLAND VA 24315 DAY AUTOMATION SYSTEMS INC 9 AVIS DR LATHAM NY 12110 GILMAN CORP PO BOX 68 GILMAN CT 06336 CARVER SAND & GRAVEL INC 494 WESTERN TURNPIKE ALTAMONT NY 12009 COPPER CABLE, SPLICE KITS, COMPRESSION SPLICE CONNECTORS SPARE PARTS FOR RHEOSTAT SELECTOR SWITCH SWITCHGEARS E B 1 N 1 11,640 12,392 12,392 7/20/2006 C 7/28/2006 E S F 1 46,238 46,936 46,936 7/24/2006 C 12/31/2006 STATION BATTERIES E B N 2 28,237 0 0 6/24/2006 O 1/31/2007 SNAP UP BERM E B 5 N 2 5,058 5,451 5,451 7/25/2006 C 10/1/2006 VISCHER FERRY TRANSFORMER REPAIR UPPER RESERVOIR SECURITY CAMERAS S S F 1 45,150 45,150 45,150 8/1/2006 C 9/21/2006 E B F 2 20,295 20,295 20,295 8/1/2006 C 9/15/2006 DAM WARNING BUOYS E B F 1 6,385 6,685 6,685 8/2/2006 C 9/15/2006 CRUSHER RUN STONE FOR PARKING LOT E B 7 N 1 12,397 12,397 12,397 8/3/2006 C 8/23/2006
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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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