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

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New York Power Authority Staff Analysis of Public Comments and Recommendations Rate Modification Plan Appendix A April 2007
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 52 and 53: Part I: Introduction...............
Page 54 and 55: Part I: Introduction This Staff Ana
Page 56 and 57: Rate Year Demand Rate $/kW-month En
Page 58 and 59: Speakers included representatives f
Page 60 and 61: Part II: Public Comments, Staff Ana
Page 62 and 63: increased output that resulted from
Page 64 and 65: even more evident. The program was
Page 66 and 67: as explained more fully below. This
Page 68 and 69: B. Issue: Increased “Cost-Based
Page 70 and 71: Because this claim for an enhanced
Page 72 and 73: Under the NYISO market rules, gener
Page 74 and 75: D. Issue: UCAP Sales Credit Public
Page 76 and 77: E. Issue: Request for CoS Credit fo
Page 78 and 79: G. Issue: Headquarters Expense Comp
Page 80 and 81: H. Issue: Incentive Pay Component o
Page 82 and 83: J. Issue: Additional RSR Adjustment
Page 84 and 85: of the data and issues involved in
Page 86 and 87: Exhibit A Page 2 of 2 NEW YORK POWE
Page 88 and 89: Exhibit C NEW YORK POWER AUTHORITY
Page 90 and 91: Exhibit E NEW YORK POWER AUTHORITY
Page 92 and 93: Table 2 EMBEDDED COSTS FOR VOLTAGE
Page 94 and 95: Table 4 EMBEDDED COSTS FOR REGULATI
Page 96 and 97: New York Power Authority January 20
Page 98 and 99: New York Power Authority 2007 Preli
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(g) NYPA will continue to credit th
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included in the rate base in each y
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cost of the St. Lawrence-FDR and Ni
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Rate Year 1 Demand Rate $/kW-month
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April 24, 2007 SUMMARY 9. Transfer
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April 24, 2007 District for its use
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April 24, 2007 contract provisions,
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April 24, 2007 Attachment II A-1 20
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April 24, 2007 A-1 Attachment IV 20
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April 24, 2007 otherwise agreed to
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April 24, 2007 Procurement represen
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April 24, 2007 personnel, including
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April 24, 2007 G.J. H.K. I.L. Pursu
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April 24, 2007 of experience in a u
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April 24, 2007 B. In the event that
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April 24, 2007 2. Hourly or daily r
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April 24, 2007 the successful bidde
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April 24, 2007 2. To exercise optio
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April 24, 2007 construction contrac
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2006 ANNUAL REPORT OF PROCUREMENT C
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FACILITY: WPO POWER AUTHORITY OF TH
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FACILITY: BG POWER AUTHORITY OF THE
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FACILITY: CEC POWER AUTHORITY OF TH
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FACILITY: NIAGARA POWER AUTHORITY O
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FACILITIES: POLETTI-FLYNN-500MW POW
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FACILITY: ST LAWRENCE POWER AUTHORI
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CORPORATE FINANCE: WPO POWER AUTHOR
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CORPORATE FINANCE: WPO POWER AUTHOR
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FACILITY: WPO FOSSIL FUELS POWER AU
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April 24, 2007 11. Disposal via Sal
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Exhibit “11-A” April 24, 2007 C
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April 24, 2007 12. New York State 2
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April 24, 2007 which implement new
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April 24, 2007 RECOMMENDATION “Th
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April 24, 2007 14. Motion to Conduc
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April 24, 2007 16. Election of Auth
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April 24, 2007 17. Review and Appro
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April 24, 2007 RESOLVED, That the C
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April 24, 2007 INDEX Section Descri
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April 24, 2007 C. “Property” sh
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April 24, 2007 D. The Vice-Presiden
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April 24, 2007 sale is a regional o
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April 24, 2007 disposal by negotiat
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April 24, 2007 C. If no response to
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April 24, 2007 current or prospecti
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April 24, 2007 of the Property is g
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April 24, 2007 XIII. METHODS OF PAY
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April 24, 2007 Attachment A Page 1
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April 24, 2007 Attachment B Page 1
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April 24, 2007 Attachment C Page 2
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April 24, 2007 INDEX Section Descri
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April 24, 2007 3.2 Periodically inv
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April 24, 2007 (iii) (iv) Real prop
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April 24, 2007 VI. ANNUAL REPORTS B
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April 24, 2007 Closing On motion du
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