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

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FACILITY: NIAGARA POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 179 T M B Y M R O W I TOTAL 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 FRANBILT INC 4500046900 6746 AKRON RD COOLERS E B 2 N 151,200 149,873 0 9/25/2001 C 12/31/2006 LOCKPORT NY 14094 4500046902 FRANBILT INC 6746 AKRON RD OIL POT COVERS E B 2 N 13,950 13,811 0 9/25/2001 C 11/30/2006 LOCKPORT NY 14094 GT&S INC 4500058427 94 32 STATE RT #49 SF6 GAS E B 9 N 16,000 14,579 964 7/11/2002 O 2/28/2007 MARCY NY 13403 LUBRON BEARING 4500061966 SYSTEMS LUBRON SELF-LUBRICATING 17611 METZLER LN BEARINGS HUNTINGTON BEACH E B F 239,424 253,218 9,655 10/3/2002 C 12/31/2006 CA 92647 4500065034 4500065609 4500065611 4500069693 BUFFALO MATERIAL HANDLING CO PO BOX 210 BUFFALO NY 14225-0210 STAPLES BUSINESS ADVANTAGE 25 HAZELWOOD DR AMHERST NY 14228-2224 EATON OFFICE SUPPLY CO INC 180 JOHN GLENN DR AMHERST NY 14228-2292 UNITED UNIFORM CO PO BOX 241 GETZVILLE NY 14068 FORKLIFT FOR OFF SITE WAREHOUSE MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES SECURITY GUARD UNIFORMS & ACCESSORIES E B 9 N 38,400 38,625 9,600 12/17/2002 C 11/30/2006 E B N 89,200 70,735 4,099 1/1/2003 C 1/20/2006 E B N 158,900 106,007 3,996 1/1/2003 C 1/20/2006 E B N 75,000 44,654 10,628 4/1/2003 C 3/31/2006
FACILITY: NIAGARA POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 180 T M B Y M R O W I TOTAL 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 4500072440 4500072837 4500075739 4500080143 4500081168 4500094588 4500095895 4500099140 CRYSTAL ROCK BOTTLED WATER 840 AERO DR CHEEKTOWAGA NY 14225 AQUATECH ENVIRONMENTAL INC 45 KENT AVE BLASDELL NY 14219- 1713 ALLAN BAKER INC 4036 DUTCHMANS LN LOUISVILLE KY 40207 PROVIDE DISTILLED WATER AND COOLERS E B N 25,192 25,007 4,894 7/1/2003 C 6/30/2006 ZEBRA MUSSEL TESTING S B N 30,000 22,653 0 6/1/2003 C 6/30/2006 SAFETY GLASSES FOR NIA EMPLOYEES AUTOMATED CONTROL SOLUTIONS LPGP COMPRESSOR 1000 YOUNG ST CONTROL SYSTEM TONAWANDA NY 14150 SIEMENS BLDG TECH 85 NORTHPOINTE PKWY - STE 8 AMHERST NY 14228 TECHNICAL SUPPORT PROGRAM FOR NIAGARA HVAC MONITORING SYSTEM TEC COMPONENTS REFURBISH RMNPP 115 PATRICIA DR BEARINGS FOR NEXT TWO TONAWANDA NY 14150 UNIT UPGRADES VOITH SIEMENS HYDRO POWER 2185 REFURBISHMENT VISCOSITY N SHERIDAN WAY STRIPS MISSISSAUGA ON L5K 1A4 SCIPAR INC 26 W SPRING ST BUFFALO NY 14231 ICCP COMMUNICATION SYSTEM E B F 72,000 26,300 6,493 8/1/2003 C 7/31/2006 E B N 64,148 55,022 0 11/10/2003 C 3/31/2006 S S 1 N 1 40,358 40,358 10,907 11/1/2003 O 9/30/2008 S B F 149,496 0 0 8/20/04 C 1/2/2006 S S 5 F 1 9,950 9,950 9,950 9/20/2004 C 3/31/2006 E B F 47,404 35,800 35,800 11/23/2004 O 5/31/2007
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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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