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 173 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 4500132852 HOSELTON IMPORTS 66 MARSH RD EAST 2007 TOYOTA PRIUS E B 7 F 1 180,920 0 0 11/21/2006 O 4/1/2007 ROCHESTER NY 14445
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 174 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 4500133086 4500133302 4500133392 4500134108 AIRGAS INC 1200 SULLIVAN ST ELMIRA NY 14901 UTICA SPRAY & CHEMICAL CO INC 2 CAMPION RD NEW HARTFORD NY 13413 GAS MASTER CONTROL UNITS AND MODULE FOR THE E B 6 N 3 5,730 0 0 12/1/2006 O 2/1/2007 CLARK ENERGY CENTER KENT RAZOR AUTOMATIC FLOOR SCRUBBER FOR CEC E B 6 N 3 6,700 6,703 6,703 12/21/2006 O 1/15/2007 MIRABITO FUEL GROUP 44 DIESEL FUEL (BIO) GRAND STREET E B 7 N 1 12,999 10,509 10,509 12/6/2006 C 12/10/2006 SIDNEY NY 13838-1183 HOSELTON IMPORTS 66 MARSH RD EAST 2007 TOYOTA HIGHLANDER E B 7 F 1 123,027 0 0 12/21/2006 O 5/1/2007 ROCHESTER NY 14445 4600001068 YORKVILLE BATTERY 126 WHITESBORO ST YORKVILLE NY 13495 BATTERIES/SUPPLIES E B N 14,000 8,580 287 4/7/2004 C 4/1/2006 4600001135 UNISOURCE INC 223B GATES RD LITTLE PAPER E B 7 F 60,000 54,615 7,746 8/1/2003 C 5/19/2006 FERRY NJ 07643 4600001141 CONCORDE SPECIALTY GASES 28 EATON RD SF6 GAS E B F 75,000 51,327 13,352 9/1/2003 C 8/31/2006 EATONTOWN NJ 07724 4600001378 4600001396 EDCO SALES INC 700 EMERSON AVE SYRACUSE NY 13204 GOV CONNECTION INC 706 706 MILFORD MERRIMACK NH 03054 EDCO FILTERS CLARK ENERGY CENTER, BLENHEIM /GILBOA COMPUTER CARTRIDGES OGS CONTRACT PT58424 STOCK B/G * CEC E S 6 N 1 15,000 7,951 810 2/6/2005 C 2/1/2006 E B 7 F 20,000 7,516 1,820 3/5/2005 C 3/6/2006
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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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