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 167 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 GENERAL ELECTRIC 4500121342 SECURITY FLEET MANAGEMENT KEY 4001 FAIRVIEW CONTROL INDUSTRIAL DRIVE E S 5 F 1 6,946 7,013 7,013 3/17/2006 C 5/1/2006 SE SALEM OR 97302 4500121421 SIEMENS POWER T&D 10900 WAYZATA BLVD MINNETONKA MN 55305 MODULE LAMPS E S 5 F 1 6,525 6,525 6,525 3/15/2006 C 6/30/2006 4500122312 4500122316 4500122548 4500122586 4500122744 4500122916 GRIFFITH ENERGY 760 BROOKS AVE GASOLINE E B 7 N 1 5,345 5,345 5,345 4/3/2006 C 4/5/2006 ROCHESTER NY 14619 AREVA T&D INC ONE POWER LANE CHARLEROI PA 15022 MOTORS FLEET PO BOX 638 RED BANK NJ 07701 REFURBISHMENT OF COGNEL BREAKER HEADS E S F 1 202,000 201,012 201,012 5/1/2006 C 7/26/2006 2007 FORD E350 VANS E B 7 F 1 113,615 113,615 113,615 4/10/2006 C 7/18/2006 ABB INC 200 REGENCY FOREST TRIP ASSEMBLY. CIRCUITS DRIVE CARY E S 5 F 1 9,880 0 0 12/8/2006 O 1/10/2007 NC 27518 ANIXTER INC DIGITAL VIDEO RECORDER 4 MARWAY CIRCLE, FOR SECURITY CEC ROCHESTER NY 14624 MOTORS FLEET PO BOX 638 RED BANK NJ 07701 E B 7 N 1 6,019 6,160 6,160 4/11/2006 C 4/12/2006 2007 FORD F250 TRUCKS E B 7 F 1 224,514 224,514 224,514 4/17/2006 C 8/28/2006
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 168 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 4500123089 UNISYS CORP SUPPORT OF POLICY 244 WESTCHESTER COMPLIANCE ACTIVITIES AT AVENUE THE ENERGY CONTROL WHITE PLAINS NY CENTER 10604 S B 7 F 1 67,720 57,720 57,720 4/20/2006 O 4/1/2007 A G OPEN SYSTEMS 4500123096 110 TURK HILL PK TSM FOR EMS E B 7 F 1 6,419 6,419 6,419 4/20/2006 C 5/16/2006 FAIRPORT NY 14450 VAN BORTEL FORD 4500123586 7325 RTE 96 TRUCKS E B 7 N Y 1 507,789 507,789 507,789 5/1/2006 C 9/15/2006 VICTOR NY 14564 4500123592 REXEL INC 9 SQ-D TRANSFORMER & LEE STREET PARTS UTICA NY 13502 E B 5 N 2 6,728 6,538 6,538 5/1/2006 C 6/30/2006 HAMPDEN ENGINEERING CORP 4500124071 99 SHAKER RD E LONGMEADOW MA 01028 REFRIGERATION TRAINER E B F 2 29,614 29,614 29,614 5/10/2006 C 9/15/2006 4500124121 4500124598 GRIFFITH ENERGY 760 BROOKS AVE GASOLINE E B 7 N 1 7,434 7,434 7,434 5/11/2006 C 5/30/3006 ROCHESTER NY 14619 ANDERSON EQUIPMENT CO 6317 THOMPSON RD SYRACUSE NY 13206 RENTAL OF COMPACT EXCAVATOR FOR LINE DEPT E B 6 N 3 8,950 7,876 7,876 6/30/2006 O 1/1/2007
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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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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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