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

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FACILITY: CEC POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 163 T M B Y M R O W I 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 THYSSEN ELEVATOR 4500081489 COMPANY ELEVATOR MAINTENANCE 6067 CORPORATE DR SERVICE EAST SYRACUSE NY S B 7 N 15,000 6,174 2,196 1/1/2004 O 12/31/2008 13057 4500102627 4500104947 4500105272 4500107682 DOWD BATTERY CO 1571 BRONSON RD GRAND ISLAND NY 14072 AMERICAN TRAINCO PO BOX 3397 ENGLEWOOD CO 80155 STATION BATTERIES AND CHARGERS TRAINING CLASS FOR ELECTRICAL CODE 2005 UNISYS CORP EMS NETWORK SECURITY 244 WESTCHESTER VULNERABILITY AVE WHITE PLAINS NY ASSESSMENT 10604 UNIFIRST CORP 103 LUTHER AVE LIVERPOOL NY 13088 SHOP TOWELS, MOPS, SEASONAL RUGS FOR BUILDING MAINTENANCE E B F 101,173 105,363 48,376 2/10/2005 C 1/11/2006 S S 5 N 1 9,985 9,598 9,598 12/13/2005 C 5/2/2006 S B 7 N 67,940 67,940 48,740 4/1/2005 C 3/31/2006 E B 7 N 3 16,000 11,958 7,232 4/30/2006 C 5/1/2006 4500109070 SIEMENS POWER T&D INC HVS DIVISION 7000 SIEMENS RD WENDELL NC 27591 SPARE PARTS (SIEMENS) E B F 92,560 92,560 92,560 6/16/2005 C 7/1/2006 4500110596 SIEMENS POWER T&D 10900 WAYZATA BLVD MINNETONKA MN 55305 MAINTENANCE AGREEMENT S S 9 F 1 10,740 10,740 0 7/1/2005 C 7/21/2006 4500111440 HAGE CARPET CO INC 4661 COMMERICAL DR NEW HARTFORD NY 13413 CARPETING FOR ECC HALLWAY AND EMERGENCY RESPONSE BUILDING E B 7 N 12,483 11,611 0 10/18/2005 C 2/2/2006
FACILITY: CEC POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 164 T M B Y M R O W I 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 INTERNATIONAL 4500112299 BUSINESS MACHI 110 TURK HILL PK IBM X-SERIES SERVERS E B 7 F 9,472 0 0 8/28/2005 O 11/1/2007 FAIRPORT NY 14450 4500112584 BARRETT PAVING LIGHT STONE FILL FOR RIGHT MATERIALS INC OF WAY FOR LINE CREW TO PO BOX 400 E B 7 N TRANSPORT BY LINE WASHINGTON MILLS PERSONNEL TO SITE. NY 13479 7,500 4,393 62 9/20/2005 C 5/31/2006 BURGH 4500113119 SCHOENENBERGER VOC SAMPLER FOR ASSOCIATES INC SAMPLING SPDES CEC 7070 TELEPHONE RD E S 6 N 1 12,741 11,586 0 9/30/2005 C 10/19/2006 PAVILLION NY 14525 PITNEY BOWES CREDIT 4500113157 CORPORATION MAILING EQUIPMENT E B 7 F 19,872 4,968 4,968 10/1/2005 O 12/31/2009 430 NEW KARNER RD ALBANY NY 12205 A G OPEN SYSTEMS 4500115252 110 TURK HILL PK COMPILER E B 7 F 25,033 25,033 25,033 11/3/2005 C 1/20/2006 FAIRPORT NY 14450 4500115849 OFS PO BOX 100 HUNTINGBURG IN OFFICE FURNITURE E B 7 F 11,765 10,634 10,634 11/15/2005 C 3/9/2006 47542 GENERAL ELECTRIC CANADA INC 4500115854 2728 HOPEWELL RTU UPGRADE KITS E S F 1 25,089 25,089 25,089 11/14/2005 C 2/1/2006 PLACE NE CALGARY AB T1Y 7J7 4500116734 RFL ELECTRONICS 353 POWERVILLE RD BOONTON TOWNSHIP NJ 07005-9151 PROTECTIVE RELAYS E S F 1 56,718 56,718 56,718 12/5/2005 C 3/28/2006
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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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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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