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 175 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 4600001401 FEEDWATER TREATMENT SYSTEM I PO BOX 439 CHEMICALS E B 7 F 50,000 38,129 7,154 4/1/2005 C 3/31/2006 ATHOL SPRING NY 14010 4600001411 BURNING SKY OFFICE OFFICE SUPPLIES FOR PRODUCTS RT WAREHOUSE STOCK FOR 37 - POBOX 999 CEC/& BLENHEIM/GILBOA HOGANSBURG NY PROJECTS 13655 E B N Y 25,000 7,504 1,560 4/1/2005 C 3/31/2006 4600001414 STATEWIDE DISTRIBUTORS INC 1733 TILDEN AVE UTICA NY 13501 GARBAGE BAGS AND SANITIZERS FOR WAREHOUSE STOCK FOR CEC AND B/G PROJECTS E B N 25,000 11,635 5,792 4/1/2005 C 3/31/2006 4600001426 NORTHERN SAFETY 232 INDUSTRIAL PARK UTICA NY 13504 SAFETY SUPPLIES FOR WAREHOUSE STOCK CEC & B/G PLANTS E B N 20,000 7,789 360 4/4/2005 C 3/31/2006 4600001465 4600001494 4600001544 4600001558 4600001559 WASTE MANAGEMENT OF NY-UTICA 2003 BLEECKER ST UTICA NY 13501-1711 RIDDLE AUTOMOTIVE 107 HOTEL STREET UTICA NY 13502 INDUSTRIAL MEDICAL ASSOCIATES 961 CANAL STREET SYRACUSE NY 13210 OCCUPATIONAL EYEWEAR SERVICE 8 BRADLEY ROAD UTICA NY 13501-6604 EDCO SALES INC 700 EMERSON AVE SYRACUSE NY 13204 TRASH REMOVAL S B N 50,000 10,723 7,840 7/1/2005 O 6/30/2008 AUTOMOTIVE SPARE PARTS E B 7 N 14,000 5,574 4,461 9/1/2005 O 7/31/2008 CEC MEDICAL EXAMINATIONS P B N 1 100,000 25,924 25,924 1/1/2006 O 12/31/2008 EYEWEAR (SAFETY) E B N 1 75,000 5,417 5,417 1/31/2006 O 12/31/2008 CEC/BG WAREHOUSE STOCK E S 6 N 1 14,000 9,730 9,730 2/1/2006 C 2/1/2006
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 176 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 LIVERPOOL SHOES 4600001566 306 TULIP ST LIVERPOOL NY 13088 SAFETY SHOES E B N 3 75,000 6,661 6,661 2/4/2006 O 12/31/2008
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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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