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 187 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 4500119292 4500119340 4500119495 4500119579 4500119648 4500119786 4500119808 4500119818 ALLEN MARINE SERVICES INC 770 RIVERVIEW BLVD DRAFT TUBE INSPECTION S B 5 N 3 5,890 5,890 5,890 1/30/2006 C 3/31/2006 TONAWANDA NY 14150 PME OF OHIO INC 518 W CRESCENTVILLE RD CINCINNATTI OH 45246 DCB ELEVATOR CO PO BOX 426 LEWISTON NY 14092 ANIXTER BROS INC 4 MARWAY CIRCLE ROCHESTER NY 14624 NIAGARA COATINGS SERVICES INC 8025 QUARRY RD NIAGARA FALLS NY 14304 GE GLOBAL CONTROLS SERVICES PO BOX 3850 LOVELAND CO 80539 ANIXTER BROS INC 4 MARWAY CIRCLE- STE 10 ROCHESTER NY 14624 AMERICAN LUBRICANTS INC 619 BAILEY AVE BUFFALO NY 14206- 0489 RMNPP TURBINE BEARING REFURBISHMENT EMERGENCY REPAIR - L7 ELEVATOR UPGRADE CABLE FOR RMNPP UNIT 8 S B F 2 134,530 140,220 140,220 1/31/2006 C 10/30/2006 S B 1 N 1 21,525 21,525 21,525 2/2/2006 C 2/28/2006 E B N 1 37,762 38,663 38,663 2/6/2006 C 5/30/2006 SANDBLAST PLATFORM S C 5 N 1 6,100 6,100 6,100 3/28/2006 C 4/30/2006 MOTOR E S 6 F 1 6,430 6,430 6,430 2/8/2006 C 4/30/2006 UPGRADE CABLE FOR RMNPP UNIT #9 E B F 1 7,400 7,659 7,659 2/9/2006 C 5/31/2006 TURBINE OIL FOR RMNPP E B 5 N 3 8,593 8,743 8,743 2/9/2006 C 3/10/2006
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 188 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 4500119846 4500120043 4500120124 4500120157 4500120749 4500120864 4500121023 4500121039 ADVANCED BUSINESS MACHINES I 150 LAWRENCE BELL DR STE 100 WILLIAMSVILLE NY 14221 MAILING SYSTEM E S 5 N 1 14,054 11,386 11,386 2/9/2006 O 2/14/2007 KURK FUEL OIL CO PO BOX A BUFFALO NY GASOLINE DELIVERY E B 7 N 1 7,769 7,769 7,769 2/14/2006 C 2/14/2006 14217 MONARCH ELECTRIC SERVICE CO 5325 W REWIND WESTINGHOUSE 130TH ST CLEVELAND STATION AIR #3 MOTOR S B 5 F 3 11,450 11,221 11,221 2/16/2006 C 3/31/2006 OH 44130 KRAFT POWER CORPORATION 601 CAMBRIDGE AVE ENGINE FOR SLOPE MOWER E B 5 N 1 5,370 5,567 5,567 2/16/2006 C 3/31/2006 SYRACUSE NY 13208 WESCO DISTRIBUTION 120 GALLERIA DR CHEEKTOWAGA NY 14225-5193 JAMES WALKER MFG PO BOX 467 GLENWOOD IL 60425 FRANK G LANGLEY 219 CREEKSIDE DR AMHERST NY 14228- 0744 NYETECH INC PO BOX 24398 ROCHESTER NY 14624 ULTRA TUGGER E B 5 N 4 6,327 6,327 6,327 3/1/2006 C 3/31/2006 GASKET MATERIAL E S 6 F 1 6,836 6,921 6,921 3/3/2006 C 4/30/2006 POTABLE WATER PUMPING SKID E B 5 F 1 14,835 15,012 15,012 3/8/2006 C 7/31/2006 MOLD REMEDIATION S B N 6 47,108 46,637 46,637 3/8/2006 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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