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 185 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 4500117400 4500117428 TP WOODSIDE INC 60 LAWRENCE BELL WILLIAMSVILLE NY 14221-7074 WESCO DISTRIBUTION 120 GALLERIA DR CHEEKTOWAGA NY 14225-5193 CONTROL SYSTEM E B 5 F 11,200 11,200 11,200 12/19/2005 C 2/28/2006 LIGHT FIXTURES E B 5 F 8,271 8,271 8,271 12/20/2005 C 2/28/2006 4500117671 GE ENERGY NRP&S 4601 PARK RD STE 600 CHARLOTTE NC 28209 OUTDOOR CURRENT TRANSFORMERS E C F 18,749 18,749 18,749 12/27/2005 C 3/1/2006 4500117701 4500117713 4500117826 4500117832 4500117955 THORNTON ENGINEERING LLP 77 E MAIN ST VICTOR NY 14564 RM NEWELL CO INC 5150 MAIN ST BUFFALO NY 14221 COYNE TEXTILE SERVICES 111 JAMES E CASEY BUFFALO NY 14206 AMT MACHINES INC PO BOX 101 EAST AURORA NY 14052-0101 STAPLES BUSINESS ADVANTAGE 25 HAZELWOOD DR AMHERST NY 14228- 2224 ENGINEERING SERVICES S C 5 N 1 6,500 5,954 5,954 10/18/2006 C 12/31/2006 BASKET STRAINER FOR ANDALES SERVICE AGREEMENT/ WIPING CLOTHS AND RUGS REPAIR VARIOUS MACHINE SHOP EQUIPMENT E B N 18,600 18,600 18,600 12/28/2005 C 2/28/2006 E S 1 N 1 65,820 64,199 64,199 12/29/2005 O 1/31/2007 S C 5 N 1 9,277 9,277 9,277 2/22/2006 C 2/22/2006 MISC. OFFICE SUPPLIES E B 7 N 1 40,000 23,818 23,818 1/1/2006 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 186 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 4500118265 4500118278 4500118282 KURK FUEL OIL CO PO BOX A BUFFALO NY 14217 ARCH 10 HEMLOCK ST LATHAM NY 12110 WESCO DISTRIBUTION 120 GALLERIA DR CHEEKTOWAGA NY 14225-5193 GASOLINE DELIVERY E B 7 N 1 6,977 6,977 6,977 12/27/2005 C 1/12/2006 PAGER RENTAL S B 7 N 1 15,000 12,797 12,797 1/1/2006 C 12/31/2006 TRANSFORMERS E B 5 N 2 13,626 13,626 13,626 1/11/2006 C 3/31/2006 4500118515 TEC COMPONENTS 115 PATRICIA DR SERVO MOTOR SLEEVES E B N 5 53,268 52,735 52,735 1/16/2006 C 5/30/2006 TONAWANDA NY 14150 4500118651 4500118706 4500119006 4500119106 EATON OFFICE SUPPLY CO INC 180 JOHN GLENN DR AMHERST NY 14228-2292 WESCO DISTRIBUTION 120 GALLERIA DR CHEEKTOWAGA NY 14225-5193 AUTOMATECH INC 550 CENTER RD WEST SENECA NY 14224 BUFFALO INDUSTRIAL DIVING CO 131 INDUSTRIAL DR GRAND ISLAND NY 14072 MISCELLANEOUS OFFICE SUPPLIES CURRENT METERING TRANSFORMERS CONTROL SOFTWARE FOR TEMP MONITORING SYSTEM UNDERWATER DIVING SERVICES LPGP E B 7 N 1 39,800 31,458 31,458 1/18/2006 C 12/31/2006 E B 5 N 3 6,147 6,147 6,147 1/19/2006 C 3/1/2006 E S 5 N 1 5,525 5,525 5,525 1/25/2006 C 2/28/2006 S B 5 N 4 9,520 9,520 9,520 1/26/2006 C 3/31/2006
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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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