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 159 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 4500133189 4500133358 4500133412 4500133529 4500133905 4600001108 4600001233 4600001269 UNCLE SAM PIPING SOLUTIONS INC 60 113TH STREET TROY NY 12182 VIBRATION SPECIALTY CORP 100 GEIGER RD PHILADELPHIA PA 19115 LASER TECHNOLOGY INC 7070 S TUCSON WAY CENTENNIAL CO 80112 MIDWEST BRAKE CORP 26255 GROESBECK HWY WARREN MI 48089 AIR COOLER PIPE AND FITTINGS UPGRADE EXISTING VIBRATION TEST EQUIPMENT LASER MEASURING INSTRUMENT FOR MEASURING DANGER TREES AND CONDUCTOR SAG. E B N 1 116,895 0 0 12/27/2006 O 1/31/2007 E S 5 N 1 5,690 0 0 12/5/2006 O 1/31/2007 E S 5 N 1 7,569 0 0 12/6/2006 O 1/31/2007 METALLIC BRAKE PADS E B F 1 5,536 0 0 12/7/2006 O 1/31/2007 CRANE & MACHINERY INC 7402 W 100TH PL BRIDGEVIEW IL OUTRIGGER CYLINDER E B 5 N 4 9,129 0 0 12/15/2006 O 1/31/2007 60455 HAVERFIELD CORP 104 SANDERS RD CARROLL VALLEY PA 17320 MORRIS TENT INC PO BOX 442 MORRIS NY 13808-2335 GENERGY 2 EXECUTIVE PARK DRIVE ALBANY NY 12203 TRANSMISSION LINE AERIAL INSPECTION & MAINTENANCE TENT, CHAIRS & TABLE RENTALS 345 KV COUPLING CAPACITOR TRANSFORMER S B N 930,000 864,903 4,200 7/1/2003 C 6/30/2006 E B N 75,000 46,163 11,885 4/1/2004 O 3/31/2007 E B F 60,690 72,590 29,240 6/3/2004 O 6/2/2007
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 160 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 4600001436 4600001452 4600001463 PROFESSIONAL HEALTH SERVICES 83 S EAGLE RD HAVERTOWN PA 19083 B-G ON SITE MEDICAL EXAMINATIONS P B F 82,000 40,171 20,111 5/1/2005 O 4/30/2008 HELWIG CARBON PRODUCTS INC 8900 W TOWER AVE MILWAUKEE WI 53224- 9008 CARBON BRUSHES (HELWIG) E B F 60,000 49,451 21,045 5/23/2005 C 5/31/2006 WAGNER TECHNICAL SERVICES INC 1658 RT 300 NEWBURGH NY 12550 WOOD POLE TESTING S B N 200,000 165,431 109,029 7/1/2005 O 6/30/2007 4600001486 4600001497 4600001499 4600001662 BUHRMASTER ENERGY GROUP PO FUEL OIL - HEATING BOX 700 COBLESKILL E B 7 F 95,000 44,831 35,156 8/19/2005 O 8/16/2007 NY 12043 MAIN CARE ROXBURY WINDHAM ALBANY NY 12211 MAIN CARE ROXBURY WINDHAM ALBANY NY 12211- 1029 HELWIG CARBON PRODUCTS INC 8900 W TOWER AVE MILWAUKEE WI 53224 MID-RANGE UNLEADED GASOLINE E B 7 F 200,000 100,788 80,760 7/29/2005 O 7/26/2007 DIESEL ENGINE FUEL E B 7 F 30,250 43,219 30,911 8/19/2005 O 8/16/2007 CARBON BRUSHES E S F 1 150,000 8,524 8,524 6/27/2006 O 6/30/2009
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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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