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 193 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 4500124871 4500124976 4500125077 4500125084 4500125286 4500125446 DOBMEIER JANITOR SUPPLY INC 354 ENGLEWOOD AVE BUFFALO NY 14223- 2806 SABER SCRUBBER E B 7 N Y 1 5,250 5,250 5,250 5/25/2006 C 6/30/2006 EFD INDUCTION INC 31511 DEQUINDRE RD LPGP ROTOR ARMORTISSEUR E S 5 F MADISON HEIGHTS MI WINDING 1 9,988 10,047 10,047 5/30/2006 C 7/31/2006 48071 EFD INDUCTION INC 31511 DEQUINDRE RD MADISON HEIGHTS MI REPAIR INDUCTION COILS S S 6 F 1 5,316 5,360 5,360 7/11/2006 C 7/31/2006 48071 IRR SUPPLY CENTERS 8890 PORTER RD NIAGARA FALLS NY 14304 LEED STEEL CO 228 SAWYER AVE TONAWANDA, NY 14150 GENERAL ELECTRIC SUPPLY CO 3332 WALDEN AVE DEPEW NY 14043-2400 ELBOWS, VALVES TEES AND COUPLING ROTOR HOLD DOWN BOLTS (LPGP) E B 5 N 3 5,245 5,245 5,245 6/1/2006 C 11/30/2006 E B 5 N 1 6,504 6,471 6,471 6/7/2006 C 8/31/2006 POTENTIAL TRANSFORMERS E B F 3 23,980 23,980 23,980 6/9/2006 C 8/31/2006 4500125448 4500125783 THRUWAY FASTENERS INC 2910 NIAGARA FALLS N. BOLTS E B 5 N 3 5,084 5,084 5,084 6/9/2006 C 11/30/2006 TONAWANDA NY 14120 FOX FENCE INC 2637 LOCKPORT RD NIAGARA FALLS NY 14305 INSTALL GATES AT RM PARKWAY E B 5 N 3 6,176 6,176 6,176 6/16/2006 C 7/31/2006
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 194 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 4500125785 4500125788 4500125796 4500126046 4500126052 4500126072 4500126350 4500126443 WESCO DISTRIBUTION 120 GALLERIA DR CHEEKTOWAGA NY 14225-5193 E-MAX INSTRUMENTS 13 INVERNESS WAY SOUTH ENGLEWOOD CO 80112 KURK FUEL OIL CO PO BOX A BUFFALO NY 14217 MARICH MACHINE & TOOL COMPANY 3815 LAKESIDE AVE CLEVELAND OH 44114 BUFFALO INDUSTRIAL DIVING COMPANY 131 INDUSTRIAL DR GRAND ISLAND NY 14072 ACI CONTROLS INC 295 MAIN STREET W SENECA NY 14224 DIGITAL CABLE ANALYZER E B 5 F 1 5,926 5,926 5,926 6/16/2006 C 7/31/2006 TRAINING P S 5 N 1 6,725 6,725 6,725 6/16/2006 C 10/30/2006 GASOLINE DELIVERY E B 7 N 1 8,961 8,961 8,961 6/19/2006 C 6/19/2006 RMNPP SHEAR PINS E B 5 F 2 9,792 9,792 9,792 6/22/2006 C 7/31/2006 PENSTOCK INSPECTION AT RMNPP RMNPP PRESSURE TRANSDUCER & TRANSMITTERS DOBMEIER JANITOR SUPPLY INC FLOOR SCRUBBER - STAND 354 ENGLEWOOD AVE UP BUFFALO NY 14223- 2806 COMMUNICATIONS SUPPLY CORP 104 SUNFIELD AVE EDISON NJ 08837 CONNECTORS - TELEPHONE SWITCHING S B N 1 11,639 11,639 11,639 6/22/2006 C 10/30/2006 E S 5 N 1 7,568 7,635 7,635 6/23/2006 C 7/31/2006 E B 5 F Y 2 10,498 10,498 10,498 6/29/2006 C 7/31/2006 E B 5 N 3 6,180 6,180 6,180 6/30/2006 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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