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 183 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 4500111677 4500112853 4500112990 4500113676 4500114211 4500114243 4500114359 4500114467 MONARCH ELECTRIC SERVICE CO 5325 W 130TH ST CLEVELAND OH 44130 FRANBILT INC 6746 AKRON RD LOCKPORT NY 14094 MICHIGAN WHEEL CORP 1501 BUCHANAN AVE SW GRAND RAPIDS MI 49507 SQUARE D SERVICES 9870 CRESCENT PARK W CHESTER OH 45069 DAVIS-ULMER SPRINKLER CORP ONE COMMERCE RD AMHERST NY 14228 DRAW OUT AIR CIRCUIT BREAKER E B 5 F 8,655 8,568 8,568 8/11/2005 C 2/28/2006 FABRICATE PACKING GLANDS E B 6 N 20,097 19,561 19,561 9/13/2005 C 12/31/2006 PROPELLERS FOR ICE CLASS VESSELS SQUARE D PZ3 SWITCHGEAR CUBICLE TRANSFORMER FIRE PROTECTION DELUGE VALVES E B 6 F 13,676 14,004 14,004 9/15/2005 C 2/28/2006 E B F 25,622 25,622 25,622 9/29/2005 C 2/28/2006 E B F 30,237 30,237 30,237 10/12/2005 C 2/28/2006 AMERICAN ROCK SALT CO LLC P O BOX 190 MT MORRIS NY 14510 ROAD SALT E B 7 N 17,094 12,571 4,968 10/1/2005 C 8/31/2006 FUSION BABBITTING CO INC REFURBISH 3RD LPGP 4540 W BURNHAM ST TURBINE BABBITT BEARING S B F 1 17,200 1,221 1,221 10/14/2005 O 1/31/2007 MILWAUKEE WI 53219 SPECTRA ENGINEERING PC 307 S TOWNSEND ST SYRACUSE NY 13202 INSPECTION OF ABUTMENT CELLS AND DRAINS S B N 16,473 16,473 16,473 10/17/2005 C 1/4/2006
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 184 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 4500114522 4500115041 4500115123 4500115545 4500115548 4500115843 4500115873 4500116278 4500116661 AREVA T&D INC ONE RITZ AVE WAYNESBORO GA 30830 POTENTIAL TRANSFORMERS E B F 36,750 36,750 36,750 10/18/2005 C 6/30/2006 SCRUFARI CONSTRUCTION CO PROVIDE THRESHOLD LPGP 3925 HYDE PARK BLVD ASSEMBLY BAY NIAGARA FALLS NY E B 6 N 8,960 8,960 8,960 10/28/2005 C 3/31/2006 14305-1701 BUFFALO HYDRAULIC JACK SERVICE INC 488 WALDEN AVE BUFFALO NY 14211 MONARCH ELECTRIC SERVICE COMPANY 5325 W 130TH ST CLEVELAND OH 44130 MONARCH ELECTRIC SERVICE COMPANY PO BOX 179 FAIRPORT NY 14450 PROLIFT INC 1835 DALE RD BUFFALO NY 14225 NYS FENCE INC 858 MANITOU RD HILTON NY 14468 GENERGY 2 EXECUTIVE PARK ALBANY NY 12203 FOX FENCE INC 2637 LOCKPORT RD NIAGARA FALLS NY 14305 CALIBRATION OF JACKS & PUMPS S S 6 N 1 6,883 6,883 6,883 2/9/2006 C 2/20/2006 REPAIR EXCITER ARMATURE S B N 71,860 70,423 70,423 11/7/2005 C 2/28/2006 REPAIR EXCITER ARMATURE S B N 71,860 0 0 11/7/05 C 1/1/2006 WAREHOUSE 2-MAN VEHICLE PIPE CART E B 5 F 7,016 7,016 7,016 11/14/2005 C 2/28/2006 SECURITY POLE FENCING E B N 16,892 16,892 16,892 11/14/2005 C 2/28/2006 POTENTIAL TRANSFORMERS E B F 10,860 10,860 10,860 11/22/2005 C 2/28/2006 SECURITY GATE REPAIRS S B N 25,201 25,201 25,201 12/2/2005 C 12/31/2006
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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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