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 169 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 NGK LOCKE INC 4500124616 31 W MAIN STREET LEROY NY 14482 INSULATORS E B N 4 13,928 13,928 13,928 5/22/2006 C 7/1/2006 4500125563 4500126965 4500127286 4500127305 4500127753 4500127801 GRIFFITH ENERGY 760 BROOKS AVE GASOLINE E B 7 N 1 6,532 6,532 6,532 6/13/2006 C 7/26/2006 ROCHESTER NY 14619 RADIAC 261 KENT AVE BROOKLYN NY 11211 CRUSHED STONE FOR LINE CREW USAGE CEC E B 6 N 1 5,168 5,168 5,168 7/17/2006 C 10/30/2006 GRIFFITH ENERGY 760 BROOKS AVE GASOLINE E B 7 N 1 7,408 7,408 7,408 7/24/2006 C 8/3/2006 ROCHESTER NY 14619 MAUELL CORPORATION 31 OLD CABIN HOLLOW RD DILLSBURG PA 17019 MOTORS FLEET PO BOX 638 RED BANK NJ 07701 KUHLMAN ELECTRIC CORPORATION 101 KUHLMAN BLVD VERSAILLES KY 40383 ECC EMERGENCY CONSOLES E B F 1 38,750 38,750 38,750 7/24/2006 C 12/31/2006 2007 TAHOES E B 7 F 1 106,440 104,965 104,965 8/2/2006 C 11/1/2006 SOLID SLIP OVER CT E S 5 F 1 9,900 9,900 9,900 8/2/2006 C 11/1/2006 4500128119 PREFORMED LINE PRODUCTS COMPANY SUSPENSION GRIPS (LINE 113 MAIN ST HARDWARE) STURBRIDGE MA 01566 E S 5 F 1 6,817 6,817 6,817 8/9/2006 C 10/1/2006
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 170 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 BARRETT PAVING MATERIALS INC 4500128152 PO BOX 400 WASHINGTON MILLS NY 13479 STONE E B 7 N 1 5,074 509 509 8/10/2006 O 1/15/2007 4500128225 4500128450 4500128835 4500129067 4500129133 SIEMENS POWER T&D 7000 SIEMENS RD WENDELL NC 27591 WORLD ENERGY ALTERNATIVES 90 EVERETT AVE CHELSEA MA 02150 SIEMENS POWER T&D 10900 WAYZATA BLVD MINNETONKA MN 55305 FLIR SYSTEMS INC 16 ESQUIRE RD N BILLERICA MA 01862 NATIONAL ELECTRICAL SYSTEMS EMERGENCY DIESEL 13357 STATE RTE 12 GENERATOR BOONVILLE NY 13309 FIELD SERVICE ENGINEER S S 5 F 1 8,000 4,435 4,435 9/20/2006 O 1/15/2007 DIESEL (BIO) FUEL E B 7 F 1 12,339 12,343 12,343 8/17/2006 C 8/23/2006 MODULE LAMPS E S 5 F 1 5,220 5,243 5,243 8/27/2006 C 11/1/2006 INFRARED CAMERA E B F 2 60,700 60,733 60,733 8/31/2006 C 12/15/2006 E B F 3 275,300 0 0 9/1/2006 O 8/31/2007 4500129154 4500129192 4500129283 GRIFFITH ENERGY 760 BROOKS AVE GASOLINE E B 7 N 1 6,869 6,869 6,869 9/5/2006 C 9/15/2006 ROCHESTER NY 14619 GENERAL ELECTRIC 4601 PARK RD CHARLOTTE NC 28209 MOTORS FLEET PO BOX 638 RED BANK NJ 07701 CURRENT TRANSFORMER E S 5 F 1 12,603 12,603 12,603 9/5/2006 C 12/31/2006 2007 CHEVY TAHOES E B 7 F 1 69,649 69,014 69,014 9/6/2006 C 12/31/2006
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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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