Minutes of the Annual Meeting of the Power - New York Power ...

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April 24, 2007 “It is also recommended that the Senior Vice President – Marketing and Economic Development, or her designee, be authorized to issue written notice of the final action, including a copy of the revised tariff leaves, as necessary, to the affected customers. “The Executive Vice President and General Counsel, the Executive Vice President and Chief Financial Officer, the Senior Vice President – Marketing and Economic Development, the Vice President – Controller, the Vice President – Finance, the Director – Business Power Allocations, Compliance and Municipal and Cooperative Marketing and I concur in the recommendation.” Ms. Brown presented the highlights of staff’s recommendations to the Trustees. In response to questions from Trustee Seymour, Mr. Russak said that the four-year 2003 rate plan, which is coming to an end on April 30 th , had provided for an increase in rates each year from 2003 on. Mr. Russak said that prior to 2003, the hydroelectric preference power rates had been fixed for a number of years. He said that the bulk of the rate increases reflected in the new rate plan was attributable to the Niagara relicensing process and that plant upgrade costs also contributed to the increase. Responding to another question from Trustee Seymour, Mr. Russak said that staff would be assessing the need for additional rate increases beginning with the 2009-10 rate year. The following resolution, as submitted by the President and Chief Executive Officer, was unanimously adopted. WHEREAS, on January 30, 2007, the Authority authorized the Secretary to file a Notice of Proposed Rulemaking for publication in the New York State Register of its intention to increase the hydroelectric Preference Power rates; and WHEREAS, such notice was duly published in the State Register on February 14, 2007 and more than 45 days have elapsed since such publication; and WHEREAS, a Public Forum was held on March 22, 2007 and staff has received and responded to comments and data requests as set forth in the attached Final Rate Modification Plan; and WHEREAS, the proposed rate action should be modified, in accordance with the changes contained in the foregoing report of the President and Chief Executive Officer, and as explained in detail in the Staff Analysis contained in Appendix “8-A”; NOW THEREFORE BE IT RESOLVED, That the rates for sale of power and energy to hydroelectric Preference Power customers, as recommended in the foregoing report of the President and Chief Executive Officer, are hereby approved effective May 1, 2007; and be it further 27
April 24, 2007 RESOLVED, That the Senior Vice President – Marketing and Economic Development or her designee be, and hereby is, authorized to issue written notice as required by contract with respect to the modification in rates, including applicable tariff leaves; and be it further RESOLVED, That the Corporate Secretary of the Authority be, and hereby is, directed to file a Notice of Adoption with the Secretary of State for publication in the State Register and to submit such other notice as may be required by statue or regulation; and be it further RESOLVED, That the Chairman, the President and Chief Executive Officer and all other officers of the Authority are, and each of them hereby is, authorized on behalf of the Authority to do any and all things, take any and all actions and execute and deliver any and all agreements, certificates and other documents to effectuate the foregoing resolution, subject to the approval of the form thereof by the Executive Vice President and General Counsel. SEE EXHIBIT INDEX FOR LINK TO VOLUMINOUS APPENDICES ITEMS #8A-C 28
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Page 3 and 4: April 24, 2007 Minutes of the Annua
Page 5 and 6: April 24, 2007 1. Approval of the M
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Page 22 and 23: April 24, 2007 The following resolu
Page 24 and 25: Exhibit “4-A1” April 24, 2007 A
Page 26 and 27: April 24, 2007 5. Power for Jobs Pr
Page 28 and 29: April 24, 2007 NOW THEREFORE BE IT
Page 30 and 31: April 24, 2007 6. Municipal and Rur
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Page 34 and 35: April 24, 2007 i.e., 55.16% and 59.
Page 36 and 37: April 24, 2007 Granny’s Kitchens,
Page 38 and 39: April 24, 2007 Background: Norampac
Page 40 and 41: April 24, 2007 Allocation: 350 kW o
Page 42 and 43: April 24, 2007 Exhibit “7-A” I.
Page 44 and 45: April 24, 2007 8. Increase in Hydro
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Page 67 and 68: Recommendation: The Niagara Project
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Page 81 and 82: I. Issue: Inclusion of Research & D
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Page 85 and 86: NEW YORK POWER AUTHORITY HYDROELECT
Page 87 and 88: Exhibit B NEW YORK POWER AUTHORITY
Page 89 and 90: Exhibit D NEW YORK POWER AUTHORITY
Page 91 and 92: Table 1 EMBEDDED COSTS FOR ANCILLAR
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Page 95 and 96: Table 5 EMBEDDED COSTS FOR OPERATIN
Page 97 and 98: 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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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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