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

More documents

Recommendations

Info

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 165 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 4500116762 ELECTROSWITCH 180 KING AVE WEYMOUTH MA 02188 RELAYS, SWITCHES (ELECTRO) E S 5 F 1 7,848 7,858 7,858 12/6/2005 C 2/22/2006 4500117373 TIERNEY BROTHERS 3300 UNIVERSITY AVE SE MINNEAPOLIS MN 55414-3326 NEC LT380 CEILING MOUNTS AND PROJECTOR E B 6 N 5,306 5,341 5,341 12/19/2005 C 1/23/2006 4500117872 GRIFFITH ENERGY 760 BROOKS AVE GASOLINE E B 7 N 1 5,430 5,430 5,430 1/3/2006 C 1/3/2006 ROCHESTER NY 14619 4500118751 PERFORMANCE DEVELOPMENT CORP 109 JEFFERSON AVE OAK RIDGE TN 37830 CRASH BEAM SECURITY GATE E S F 1 20,802 20,802 20,802 1/18/2006 C 4/1/2006 4500118830 4500118832 4500119202 4500119290 METEORLOGIX CORP 420 BEFORD ST SUITE METEOROLOGICAL DATA S S 9 F 1 12,803 12,803 12,803 1/1/2006 C 1/1/2006 320 BOSTON MA 02420 ABB ENERGY INFORMATION SYSTE 451 EL CAMINO REAL SANTA CLARA CA 95050-4300 DOWD BATTERY CO 1571 BRONSON RD GRAND ISLAND NY 14072 SIEMENS POWER T&D 10900 WAYZATA BLVD MINNETONKA MN 55305 SOFTWARE MAINTENANCE S S 9 F 1 57,750 57,750 57,750 1/1/2006 C 12/31/2006 STATION BATTERIES E B F 3 57,142 57,142 57,142 1/27/2006 C 5/31/2006 SOFTWARE MAINTENANCE S S 9 F 1 37,380 37,380 37,380 1/1/2006 C 1/31/2006
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 166 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 SOUTHWORTH 4500120118 MILTON 294 PARTS FOR ME-191 WET AINSLEY DR BROOM CATERPILLAR E S 6 N 1 6,917 7,114 7,114 3/1/2006 C 3/15/2006 SYRACUSE NY 13205 A G OPEN SYSTEMS 4500120228 110 TURK HILL PK MONITORS E B 7 F 1 10,960 10,960 10,960 2/17/2006 C 3/8/2006 FAIRPORT NY 14450 4500120257 INTERNATIONAL BUSINESS MACHI 110 TURK HILL PK FAIRPORT NY 14450 COMPUTER HARDWARE E B 7 N 1 133,598 133,696 133,696 2/21/2006 C 6/30/2006 4500120278 4500120355 4500120542 4500120565 4500120650 4500120979 RADIAC 261 KENT AVE BROOKLYN NY 11211 UNISYS CORP 10 B MADISON AVE EXT ALBANY NY 12203 DISPOSAL OF THORIUM NITRATE S S 5 F 1 5,855 5,855 5,855 2/1/2006 C 3/1/2006 COMPUTER HARDWARE E B 7 F 1 39,786 39,804 39,804 2/21/2006 C 6/1/2006 WARNOCK MOTOR SALES INC 175 2006 FORD ESCAPES HYBRID E B 7 F ROUTE 10 EAST 1 492,546 492,477 492,477 2/28/2006 C 9/15/2006 HANOVER NJ 07936 GRIFFITH ENERGY 760 BROOKS AVE GASOLINE E B 7 N 1 5,130 5,144 5,144 3/1/2006 C 3/15/2006 ROCHESTER NY 14619 GLOBAL COMPUTER SUPPLIES INC 11 HARBOR PK DR PORT WASHINGTON PALL TRINCOR CORP 770 PENNSYLVANIA EXTON PA 19341 HP DESIGN JET 4500 E B 7 N 1 17,772 17,772 17,772 3/20/2006 C 3/9/2006 PALL INDUSTRIAL HYDRAULIC FILTERS BLENHEIM GILBOA E S 5 N 1 6,048 6,103 6,103 3/7/2006 C 4/13/2006
Page 1 and 2:
MINUTES OF THE ANNUAL MEETING OF TH
Page 3 and 4:
April 24, 2007 Minutes of the Annua
Page 5 and 6:
April 24, 2007 1. Approval of the M
Page 20 and 21:
April 24, 2007 3. Report from the P
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
Page 32 and 33:
April 24, 2007 7. Annual Review of
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
Page 46 and 47:
April 24, 2007 analyses and rate ap
Page 48 and 49:
April 24, 2007 “It is also recomm
Page 50:
New York Power Authority Staff Anal
Page 53 and 54:
Staff Analysis:....................
Page 55 and 56:
cooperatives, as well as the bargai
Page 57 and 58:
Subsequent to the Trustees’ actio
Page 59 and 60:
Rate Year Demand Rate $/kW-month En
Page 61 and 62:
Staff Analysis: As explained in det
Page 63 and 64:
(with a decrease in nighttime produ
Page 65 and 66:
electromechanical equipment being s
Page 67 and 68:
Recommendation: The Niagara Project
Page 69 and 70:
Staff Analysis: 1. The Authority’
Page 71 and 72:
(NS Comments, § 2), but it does no
Page 73 and 74:
C. Issue: Inflation Compensation Ad
Page 75 and 76:
Recommendation: Staff does not reco
Page 77 and 78:
F. Issue: Request for CoS Credit fo
Page 79 and 80:
principles as well as the basis use
Page 81 and 82:
I. Issue: Inclusion of Research & D
Page 83 and 84:
K. Issue: Request to Defer Final Ac
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
Page 93 and 94:
Table 3 EMBEDDED COSTS FOR BLACK ST
Page 95 and 96:
Table 5 EMBEDDED COSTS FOR OPERATIN
Page 97 and 98:
Table of Contents Page Executive Su
Page 99 and 100:
Discussion The attached preliminary
Page 101 and 102:
(OPRHP). The October 23, 2003 FERC
Page 103 and 104:
The costs of a new license and the
Page 105 and 106:
the plan, May 1, 2006 to April 30,
Page 107:
NEW YORK POWER AUTHORITY ESTIMATED
Page 299 and 300:
April 24, 2007 “It is difficult t
Page 301 and 302:
April 24, 2007 10. 2006 Annual Repo
Page 303 and 304:
April 24, 2007 Attachment I 2006 M/
Page 305 and 306:
April 24, 2007 Attachment III 2006
Page 307 and 308:
April 24, 2007 Exhibit “A-1” PO
Page 309 and 310:
April 24, 2007 11. REPORTING REQUIR
Page 311 and 312:
April 24, 2007 Exhibit “A-2” GU
Page 313 and 314:
April 24, 2007 D.G. E.H. F.I. The A
Page 315 and 316:
April 24, 2007 had, in the immediat
Page 317 and 318:
April 24, 2007 O.R. Pursuant to Sta
Page 319 and 320:
April 24, 2007 E. For Procurement C
Page 321 and 322:
April 24, 2007 well as the original
Page 323 and 324:
April 24, 2007 9. Warranty 10. Insu
Page 325 and 326:
April 24, 2007 any case, proceeding
Page 327 and 328:
April 24, 2007 required by law. Cop
Page 329 and 330:
TABLES FOR PROCUREMENT CONTRACT SUM
Page 331 and 332:
FACILITY: WPO POWER AUTHORITY OF TH
Page 333 and 334:
Page 335 and 336:
Page 337 and 338:
Page 339 and 340:
Page 341 and 342:
Page 343 and 344:
Page 345 and 346:
Page 347 and 348:
Page 349 and 350:
Page 351 and 352:
Page 353 and 354:
Page 355 and 356:
Page 357 and 358:
Page 359 and 360:
Page 361 and 362:
Page 363 and 364:
Page 365 and 366:
Page 367 and 368:
Page 369 and 370:
Page 371 and 372:
Page 373 and 374:
Page 375 and 376:
Page 377 and 378:
Page 379 and 380:
Page 381 and 382:
Page 383 and 384:
Page 385 and 386:
Page 387 and 388:
Page 389 and 390:
Page 391 and 392:
Page 393 and 394:
Page 395 and 396:
Page 397 and 398:
Page 399 and 400:
Page 401 and 402:
Page 403 and 404:
Page 405 and 406:
Page 407 and 408:
Page 409 and 410:
Page 411 and 412:
Page 413 and 414:
Page 415 and 416:
Page 417 and 418:
Page 419 and 420:
Page 421 and 422:
Page 423 and 424:
Page 425 and 426:
Page 427 and 428:
Page 429 and 430:
Page 431 and 432:
Page 433 and 434:
Page 435 and 436:
Page 437 and 438:
Page 439 and 440:
Page 441 and 442:
Page 443 and 444: FACILITY: WPO POWER AUTHORITY OF TH
Page 477 and 478: FACILITY: BG POWER AUTHORITY OF THE
Page 493: FACILITY: CEC POWER AUTHORITY OF TH
Page 497 and 498: FACILITY: CEC POWER AUTHORITY OF TH
Page 509 and 510: FACILITY: NIAGARA POWER AUTHORITY O
Page 541 and 542: FACILITIES: POLETTI-FLYNN-500MW POW
Page 543 and 544: FACILITIES: POLETTI-FLYNN-500MW POW
Page 545 and 546:
FACILITIES: POLETTI-FLYNN-500MW POW
Page 547 and 548:
Page 549 and 550:
Page 551 and 552:
Page 553 and 554:
Page 555 and 556:
Page 557 and 558:
Page 559 and 560:
Page 561 and 562:
Page 563 and 564:
Page 565 and 566:
Page 567 and 568:
Page 569 and 570:
Page 571 and 572:
Page 573 and 574:
Page 575 and 576:
Page 577 and 578:
Page 579 and 580:
Page 581 and 582:
Page 583 and 584:
Page 585 and 586:
Page 587 and 588:
Page 589 and 590:
Page 591 and 592:
Page 593 and 594:
Page 595 and 596:
Page 597 and 598:
Page 599 and 600:
Page 601 and 602:
Page 603 and 604:
Page 605 and 606:
Page 607 and 608:
Page 609 and 610:
FACILITY: ST LAWRENCE POWER AUTHORI
Page 611 and 612:
Page 613 and 614:
Page 615 and 616:
Page 617 and 618:
Page 619 and 620:
Page 621 and 622:
Page 623 and 624:
Page 625 and 626:
Page 627 and 628:
Page 629 and 630:
SITE TOTALS POWER AUTHORITY OF THE
Page 631 and 632:
CORPORATE FINANCE: WPO POWER AUTHOR
Page 633 and 634:
FACILITY: WPO FOSSIL FUELS POWER AU
Page 635 and 636:
Page 637 and 638:
Page 639 and 640:
Page 641 and 642:
Page 643 and 644:
Page 645 and 646:
FACILITY: WPO FOSSEL FUELS POWER AU
Page 647 and 648:
April 24, 2007 “The balance of th
Page 649 and 650:
April, 24, 2007 Exhibit “11-B”
Page 651 and 652:
April 24, 2007 units, achieving pea
Page 653 and 654:
April 24, 2007 13. Richard M. Flynn
Page 655 and 656:
April 24, 2007 AND BE IT FURTHER RE
Page 657 and 658:
April 24, 2007 15. Motion to Resume
Page 659 and 660:
April 24, 2007 Timothy S. Carey - P
Page 661 and 662:
April 24, 2007 (iii) Modify Section
Page 663 and 664:
April 24, 2007 Exhibit “17-A” G
Page 665 and 666:
April 24, 2007 GUIDELINES AND PROCE
Page 667 and 668:
April 24, 2007 IV. TRANSACTIONS NOT
Page 669 and 670:
April 24, 2007 Attachment “A” i
Page 671 and 672:
April 24, 2007 b. bid prices after
Page 673 and 674:
April 24, 2007 2. Consolidation of
Page 675 and 676:
April 24, 2007 Property. B. If the
Page 677 and 678:
April 24, 2007 1.Any violation of t
Page 679 and 680:
April 24, 2007 B. Return to the Ori
Page 681 and 682:
April 24, 2007 Guidelines most rece
Page 683 and 684:
April 24, 2007 Attachment A Page 2
Page 685 and 686:
April 24, 2007 Attachment C Page 1
Page 687 and 688:
April 24, 2007 Exhibit “17-B” G
Page 689 and 690:
April 24, 2007 GUIDELINES AND PROCE
Page 691 and 692:
April 24, 2007 disposal or contract
Page 693 and 694:
April 24, 2007 refusal to answer an
Page 695 and 696:
April 24, 2007 18. Next Meeting The
show all

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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?