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 195 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 4500126570 AMERICAN GOVERNOR 76 STEAMWHISTLE DR WARMINSTER PA 18974 WOODWARD GOVERNOR FILTER ELEMENTS E B F 4 35,412 14,901 14,901 7/7/2006 O 7/1/2007 4500126942 4500126960 4500127397 4500127417 4500127424 4500127445 SMIT TRANSFORMATOREN BV 120 VARNFIELD DR SUMMERVILLE SC 29483 HATHAWAY INC 1840 HUTTON DR, STE 200 CARROLLTON TX 75006-6685 SICOLI & MASSARO 8525 PORTER RD NIAGARA FALLS NY 14304 SIMPLEXGRINNELL 6850 MAIN STREET, WILLIAMSVILLE NY 14221 BUSHING E B 6 F 1 6,180 0 0 7/14/2006 O 2/28/2007 CONTROLLER E B 5 F 1 7,800 0 0 7/17/2006 O 2/28/2007 PROVIDE AND INSTALL DOORS C B N 1 20,500 20,500 20,500 7/26/2006 C 10/16/2006 SMOKE DETECTORS E B 5 N 4 9,102 9,102 9,102 7/26/2006 C 10/30/2006 ENERFIN INC 5125 J.A. BOMBARDIER STATOR AIR COOLERS SAINT - HUBERT PQ E B F 3 59,520 0 0 7/26/2006 O 2/28/2007 J3Z 1G4 WESCO DISTRIBUTION 120 GALLERIA DR CHEEKTOWAGA NY 14225-5193 LIGHTING E B 5 F 2 9,855 9,855 9,855 7/26/2006 C 9/15/2006
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 196 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 4500127585 4500127692 4500127895 4500127979 4500128006 4500128180 4500128692 4500128748 4500128782 INTERNATL CHIMNEY BOX 260 WILLIAMSVILLE NY 14231-0260 EMERGENCY REPAIR OF RM UNIT #1 UPPER MANHOLE C S N 1 55,000 36,630 36,630 7/31/2006 C 9/30/2006 KURK FUEL OIL CO PO BOX A BUFFALO NY GASOLINE DELIVERY E B 7 N 1 9,926 9,926 9,926 8/1/2006 C 8/1/2006 14217 AUTOMATED CONTROL SOLUTIONS REPAIR ROSEMONT 1000 YOUNG ST TEMPERATURE SYSTEM TONAWANDA NY 14150 ABB INC 10300 HENRI-BOURASSA WEST ST LAURENT QUEBEC PQ H4S 1N6 DIVERSIFIED ELECTRIC SERV IN 132 SILVERMINE RD SEYMOUR CT 06483 BOTA WELDING PO BOX 272 GRAND ISLAND NY 14072-0272 EAGLE FABRICATING 125 DOROTHY ST BUFFALO NY 14206 S C 5 N 1 23,060 23,060 23,060 11/16/2006 C 12/15/2006 COOLING FAN E S 6 F 1 10,601 10,601 10,601 8/9/2006 C 9/30/2006 DRAW OUT AIR CIRCUIT BREAKERS E B F 5 17,070 17,070 17,070 8/7/2006 C 10/16/2006 ACCESS HATCHES FOR G-1 E B N 6 9,345 9,345 9,345 8/10/2006 C 12/18/2006 REPAIR ICE BOOM END CAPS S B N 2 50,064 50,064 50,064 8/23/2006 C 10/16/2006 AMERICAN ROCK SALT CO LLC P O BOX 190 MT ROCK SALT - ROAD E B 7 F 1 18,375 0 0 8/24/2006 O 8/31/2007 MORRIS NY 14510 KUHLMAN ELECTRIC 101 KUHLMAN BLVD VERSAILLES KY 40383 METERING UNIT E B 5 F 1 11,700 11,642 11,642 8/24/2006 C 11/30/2006
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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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