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 171 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 4500129628 MAGNATECH LTD PARTNERSHIP ORBITAL WELDING MACHINE 6 KRIPES RD EAST E B F 2 85,175 76,547 76,547 9/13/2006 O 1/15/2007 GRANBY CT 06026 4500129838 INTERNATIONAL BUSINESS MACHINES 110 TURK HILL PK FAIRPORT NY 14450 COMPUTER EXPANSION EQUIPMENT E B 7 F 1 50,594 50,594 50,594 9/18/2006 C 10/10/2006 4500130441 WALTER S PRATT & SONS INC 317 COLUMBIA ST RENSSELAER NY 12144 AIR COMPRESSORS E B 7 F 1 106,710 0 0 9/29/2006 O 1/29/2007 4500130508 4500130514 4500130517 4500130590 4500130712 4500130784 DOAN CHEVROLET OLDSMOBILE LL 4477 WEST RIDGE RD 2007 CHEVROLET IMPALA E B 7 F 1 104,982 104,982 104,982 9/29/2006 C 12/20/2006 ROCHESTER NY 14626 MOTORS FLEET PO BOX 638 RED 2007 TAHOES E B 7 F 1 144,914 141,690 141,690 9/29/2006 C 11/29/2006 BANK NJ 07701 VAN BORTEL FORD 7325 RTE 96 PICK UP TRUCK E B 7 F Y 1 33,876 0 0 10/2/2006 C 12/20/2006 VICTOR NY 14564 HUMMEL'S OFFICE PLUS PO OFFICE FURNITURE LINE BOX 351 HERKIMER NY SUPERVISOR A. CLINE E B 7 N 1 5,045 0 0 11/30/2006 C 12/26/2006 13350 GRIFFITH ENERGY 760 BROOKS AVE GASOLINE (UNLEADED) E B 7 N 1 5,419 5,419 5,419 10/5/2006 C 10/7/2006 ROCHESTER NY 14619 AMERICAN ROOFING & SHEET METAL 943 US HWY RT 20 WEST WINFIELD NY 13491 CEC 345 KV BUILDING ROOF REPLACEMENT C B N 2 100,917 92,697 92,697 10/6/2006 C 12/19/2006
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 172 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 MILTON CATERPILLAR 4500131082 294 AINSLEY DRIVE CATERPILLAR BULLDOZERS E B 7 F 1 756,162 252,054 252,054 10/16/2006 O 4/1/2007 SYRACUSE NY 13210 4500131088 UNIFIRST CORP 103 LUTHER AVE MOPS, TOWELS, COVERALL & SEASONAL RUG RENTAL & E B 5 N 3 9,500 0 0 10/16/2006 O 10/15/2007 LIVERPOOL NY 13088 CLEANING OES-NA LLC 25 S 4500131490 OLD BALTIMORE PIKE TRAINING FOR ECC CHRISTIANA DE 19702- DISPATCHERS P S 5 F 1 9,800 9,800 9,800 11/13/2006 C 12/5/2006 1540 STADIUM INTERNATL 4500131740 TRUCK INC 105 7TH N ST LIVERPOOL NY 13088 ROAD TRACTORS E B F 1 326,667 0 0 10/26/2006 O 4/15/2007 4500131781 PASCOR ATLANTIC CORP ST RT 42 BOX MOTORS E S 5 F 1 5,420 5,489 5,489 10/27/2006 C 11/13/2006 20A BLAND VA 24315 4500131920 SURE POWER CO 1019 4TH AVE LESTER GEL CELL BATTERIES E B 5 F 6 12,600 0 0 10/31/2006 O 2/1/2007 PA 19029 GRIFFITH ENERGY 4500132044 760 BROOKS AVE GASOLINE ROCHESTER NY 14619- E B 7 N 1 5,342 5,342 5,342 11/2/2006 C 11/7/2006 2259 STUART C IRBY CO 4500132227 PO BOX 2967 HOT STICK TRAILERS E S F 1 72,800 0 0 11/8/2006 C 12/28/2006 SYRACUSE NY 13220 MONROE TRACTOR & IMPLEMENTS 7300 4500132299 EASTMAN RD N SYRACUSE NY 13212- 2507 LOWBOY TRAILERS E B F 7 161,206 0 0 11/8/2006 O 4/1/2007 4500132669 FAIRPORT FORD LLC 71 MARSH RD EAST 2008 F550 FORD TRUCKS E B F 1 439,074 0 0 11/17/2006 O 6/1/2007 ROCHESTER NY 14445
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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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