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 189 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 4500121325 4500121326 4500121584 4500121628 4500121684 4500121740 4500121802 4500121899 NATIONAL MANUFACTURING & DISTRIBUTING INC 166 TAYLOR DR DEPEW NY 14043 EPIC CONTRACTING SERVICES 3576 SOUTH BENZING ORCHARD PARK NY 14127 REFURBISH CONTACT SHOES S B N 3 51,492 51,492 51,492 3/14/2006 C 11/30/2006 ASBESTOS REMOVAL - FAN BUILDING GENERGY CURRENT TRANSFORMERS - 2 EXECUTIVE PARK DR 345 KV ALBANY NY 12203 CROSS OIL REFINING & MARKETING 484 E 6TH STREET SMACKOVER AR 71762 LOCK CITY SUPPLY PO BOX 481 LOCKPORT NY 14095 LEED STEEL CO 228 SAWYER AVE TONAWANDA, NY 14150 WESCO DISTRIBUTION 120 GALLERIA DR CHEEKTOWAGA NY 14225-5193 S B N 3 36,500 36,500 36,500 3/14/2006 C 5/30/2006 E B F 2 54,500 0 0 3/20/2006 C 12/15/2006 TRANSFORMER OIL E B F 1 49,336 50,067 50,067 3/20/2006 C 5/30/2006 PUMP SKID PARTS E B 5 N 2 8,411 8,411 8,411 3/21/2006 C 5/30/2006 SS SERVO MOTOR PINS E B 5 N 1 10,266 10,215 10,215 3/22/2006 C 8/31/2006 CABINET GROUNDING ASSEMBLES FOR RMNPP E B 5 F 3 5,798 5,798 5,798 3/23/2006 C 5/30/2006 BUFFALO WELDING SUPPLY COMPANY 396 GRAND ISLAND BV WELDING WIRE E B 5 F 3 6,687 6,687 6,687 3/27/2006 C 7/19/2006 TONAWANDA NY 14150- 6596
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 190 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 4500121936 4500122060 4500122218 4500122368 4500122529 4500122559 4500122585 4500122702 UPSTATE WHOLESALE SUPPLY 430 LINDEN PC TABLET AVE ROCHESTER NY E B 7 N 1 5,193 5,193 5,193 3/27/2006 C 4/30/2006 14625 KURK FUEL OIL CO PO BOX A BUFFALO NY 14217 AUTOMATIC POWER 204 PARKWAY DR WILLIAMSBURG VA 23185 AAC CONTRACTING 175 HUMBOLDT ST ROCHESTER NY 14610 FELTON MACHINE CO 2221 NIAGARA FALLS NIAGARA FALLS NY 14304 HANES SUPPLY INC 55 JAMES E CASEY BUFFALO NY 14206 GASOLINE DELIVERY E B 7 N 1 7,334 7,334 7,334 3/29/2006 C 3/29/2006 MARINE LANTERNS E S 5 F 1 6,100 6,157 6,157 3/31/2006 C 4/30/2006 REMOVE ASBESTOS MATERIAL FROM PIPING & COOLERS TRANSFORMER #8 S B 5 N 4 11,725 11,725 11,725 4/4/2006 C 5/30/2006 B1 PROPELLER SHAFT E B N 2 18,900 18,711 18,711 4/6/2006 C 8/31/2006 ICE BOOM CABLE CLAMPS E B N 2 29,970 29,970 29,970 4/7/2006 C 9/30/2006 HOHL INDUSTRIAL SALES CO 770 TRANSFORMER AND TURBINE RIVERVIEW BLVD MOVES TONAWANDA NY 14150 STUART C IRBY CO PO BOX 2967 SYRACUSE NY 13220 S B N 2 111,240 111,240 111,240 4/7/2006 C 6/28/2006 GROUND SETS E B N 1 28,288 28,288 28,288 4/11/2006 C 7/31/2006
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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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