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 181 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 4500099842 4500100656 4500101343 4500105377 4500105532 4500105845 4500105858 4500106252 4500106255 WINTERS INSTRUMENTS 600 ENSMINGER RD BUFFALO NY 14150 UNIFIRST CORP 3999 JEFFREY BLVD BUFFALO NY 14219 GAUGE REFURBISHMENT E C 5 N 5,558 2,097 0 12/10/2004 C 2/28/2006 PROVIDING CLEAN RUGS THROUGHOUT PROJECT MONTHLY S S 6 N 1 7,500 7,231 0 10/7/2005 C 1/1/2006 L & S ELECTRIC INC 1810 COUNTY RD XX GOVERNOR ASSESSMENT S B 6 F 18,800 18,033 7,700 1/14/2005 C 2/28/2006 ROTHSCHILD WI 54474 DURHAM STAFFING 7703 NIAGARA FALLS BLVD NIAGARA FALLS NY 14304 FRANBILT INC 6746 AKRON RD LOCKPORT NY 14094 NORTHEAST METROLOGY CORP 2601 GENESEE ST BUFFALO NY 14225 ENOSERV INC 5630 S. MEMORIAL, TULSA OK 74145-9010 TEMPORARY CLERICAL SUPPORT FOR PROJECT MGMT & REAL ESTATE REFURBISH THRUST BEARING OIL GUARDS AND INSTALL COOLERS CALIBRATION OF MECH. MAINTENANCE INSTRUMENTS RTS FASTEST SOFTWARE FOR NIAGARA AND ST. LAWRENCE MEDTRONIC PHYSIO- CONTROL COR SERVICE AGREEMENT - 11811 WILLOWS RD NE ANNUAL AED INSPECTIONS - PO BOX 97023 REDMOND WA 98073 PME OF OHIO INC 518 W REFURBISH ONE LPGP CRESCENTVILLE RD TURBINE BEARING CINCINNATTI OH 45246 S B 7 N 60,000 47,079 27,626 4/1/2005 O 3/31/2007 S B N 32,800 31,980 15,908 4/6/2005 C 12/31/2006 S B N 6,000 0 0 4/12/2005 C 4/30/2006 E S F 1 41,090 25,685 0 4/12/2005 O 2/28/2007 S B 5 N 1 5,070 0 0 4/19/05 C 1/1/2006 S B F 24,300 24,300 9,260 4/19/2005 C 12/31/2006
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 182 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 4500106504 DICTAPHONE CORP 3984 PEPSI COLA DR MELBOURNE FL 32934 DICTAPHONE MAINTENANCE AGREEMENT S S 5 N 1 9,151 9,151 0 4/25/2005 O 6/30/2008 4500107286 4500109396 4500109525 4500111013 4500111065 4500111265 4500111641 BMT FLEET TECHNOLOGY LTD 311 LEGGET DR KANATA ON K2K 1Z8 FRANBILT INC 6746 AKRON RD LOCKPORT NY 14094 OCCUPATIONAL SAFETY & ENVIRO ASSOC INC 3748 SOUTH PARK AV BLASDELL NY 14219 FUSION BABBITTING CO INC 4540 W BURNHAM ST MILWAUKEE WI 53219 MORRIS MATERIAL HANDLING 10 INDUSTRIAL HWY LESTER PA 19130 PROGRESSIVE WEATHERPROOFING 33 RANSIER DR W SENECA NY 14224 FOX FENCE INC 2637 LOCKPORT RD NIAGARA FALLS NY 14305 ICE BOOM CABLE STUDY P C F 35,000 34,899 11,279 5/10/2005 C 3/31/2006 FABRICATION OF DEVA & SS PLATE W/SHIMS E B N 39,522 37,341 37,341 6/23/2005 O 2/28/2007 SAFETY CONSULTANT S B N Y 6,175 3,525 0 6/27/2005 C 3/31/2006 REFURBISH LPGP TURBINE BEARING RMNPP 7-1/2 TON CRANE BRAKE MODIFICATIONS REPAIR CONCRETE WALLS - LPGP S B F 16,700 17,285 17,285 7/28/2005 C 3/31/2006 E S 6 F 1 17,785 18,097 18,097 7/29/2005 C 2/28/2006 C B N 44,100 44,100 13,900 8/3/2005 C 5/8/2006 EMERGENCY FENCE REPAIRS S B 6 N 7,097 7,097 5,495 5/1/2005 C 6/30/2006
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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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