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 157 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 GENERGY 4500128251 2 EXECUTIVE PARK DRIVE ALBANY NY 12203 WATERFORD TRANSFORMER E B F 4 17,487 17,487 17,487 8/11/2006 C 11/30/2006 4500128465 4500128826 4500128982 4500129029 4500129109 4500130518 4500130928 MILLER'S BBQ CATERING PO BOX 222 FAMILY PICNIC S C 5 N 2 5,378 5,378 5,378 8/4/2006 C 8/4/2006 ESPERANCE NY 12066 NEW YORK STATE CANAL CORP PO BOX 189 ALBANY NY 12201 MORRIS TENT INC PO BOX 442 MORRIS NY 13808 REPCO INDUSTRIES INC 970 TOWNLINE RD CAYUGA NY 13034 SCHINDLER ELEVATOR CORP 12 WALKER WAY ALBANY NY 12205 B-LANN EQUIPMENT COMPANY 2288 FIFTH AVENUE TROY NY 12180-0997 TROY BOILER WORKS 2800 7TH AVENUE TROY NY 12180 FLASHBOARDS & BUOYS S S 9 N 1 45,000 45,000 45,000 7/18/2006 C 7/20/2006 RENTAL OF TENTS, CHAIR, STAGES E B 5 N 3 8,405 7,625 7,625 9/21/2006 C 9/21/2006 C&VF FLASHBOARD PINS E B N 1 38,959 38,959 38,959 8/30/2006 O 1/15/2007 FREIGHT ELEVATOR SPARE PARTS SCOTT 15 MINUTE ESCAPE UNITS LIQUID RHEOSTAT TANK REPAIR E S N 1 17,149 0 0 9/1/2006 O 1/15/2007 E B 5 N 5 11,920 0 0 10/2/2006 O 1/31/2007 C S N 1 75,000 23,927 23,927 10/11/2006 C 12/15/2006
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 158 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 UNITED RENTALS 4500131381 40 INDUSTRY DR WEST HAVEN CT GENERATOR RENTAL E S 5 F 1 13,419 13,419 13,419 10/19/2006 C 12/8/2006 06516 HITACHI POWER 4500131500 SYSTEMS AMERIC SPHERICAL VALVE SERVO 645 MARTINSVILLE RD SWAP BASKING RIDGE NJ S S F 1 48,371 48,371 48,371 10/23/2006 C 12/8/2006 07920 4500131793 4500131799 4500132036 4500132089 4500132988 GENERAL ELECTRIC COMPANY 4 STANLEY CIRCLE LATHAM NY 12110 GODWIN PUMPS OF AMERICA 8039 OAK ORCHARD ROAD BATAVIA NY 14020 PINNACLE TECHNOLOGIES INC 219 W AIRTEX BLVD HOUSTON TX 77090 GARLOCK EAST EQUIPMENT INC 37-25 VERNON BLVD LONG ISLAND CITY NY 11101 FABRIMET INC 4375 BL ST-JOSEPH DRUMMONDVILLE PQ J2B 1T8 GE SEALS/GASKETS & SLEEVES EMERGENCY REPAIRS TO PENSTOCK DEWATERING PUMP E S 5 N 1 6,785 6,813 6,813 10/27/2006 C 12/15/2006 E S 1 N 1 12,500 14,031 14,031 10/27/2006 C 10/7/2006 GPS SUPPORT CONTRACT S S F 1 19,750 0 0 1/1/2006 O 4/30/2007 GARLOCK RAIL GUARD 200 SYSTEMS & COMPONENTS TRANSMISSION TOWER STEEL COMPONENTS E S 1 N 1 5,346 5,579 5,579 11/3/2006 C 11/29/2006 E B F 2 77,370 0 0 11/28/2006 O 3/31/2007
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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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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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