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 197 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 4500128803 DAVIS-ULMER SPRINKLER CORP ONE COMMERCE RD AMHERST NY 14228 FIRE PROTECTION DELUGE VALVES - LPGP & RMNPP E B F 1 97,660 97,660 97,660 8/25/2006 C 12/18/2006 4500128815 KURK FUEL OIL CO PO BOX A BUFFALO NY GASOLINE DELIVERY E B 7 N 1 9,839 9,839 9,839 8/25/2006 C 8/25/2006 14217 J C KRON & 4500129041 ASSOCIATES PROVIDE AND INSTALL 6538 MANN RD VESTIBULE C B 5 F 3 6,100 0 0 8/30/2006 O 1/31/2007 AKRON NY 14001 TATE ANDALE INC 4500129156 1941 LANSDOWNE RD SPINDLE STRAINER E B 5 F 2 8,862 8,862 8,862 9/5/2006 C 10/31/2006 BALTIMORE MD 21227 4500129203 ANDERSEN ELECTRIC SUPPLY INC 910 FACTORY OUTLET NIAGARA FALLS NY 14304-1596 ELECTRICAL STOCK ITEMS F/WORK ORDER NUMBER 1771827 E B 5 N 3 14,012 14,012 14,012 9/5/2006 C 9/30/2006 4500129328 ALCATEL NORTH AMERICA INC 3400 W PLANO PKWY PLANO TX 75075 TROUBLESHOOTING SERVICES TO REPAIR MICROWAVE RADIO S S 5 N 1 5,844 5,844 5,844 9/7/2006 C 10/31/2006 4500129386 HVB AE POWER SYSTEMS INC 7250 MCGINNIS FERRY BREAKER PARTS E S 5 F 1 14,823 10,811 10,811 9/8/2006 O 1/15/2007 RD SUWANEE GA 30024 PHILIPPS BROS 4500129401 SUPPLY INC 2525 KENSINGTON AV AMHERST NY 14226 MACHINE SHOP ITEMS E B 5 F 3 7,920 7,920 7,920 9/8/2006 C 10/30/2006
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 198 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 4500129484 4500129566 4500129576 4500129634 4500129781 4500129789 4500129821 4500129923 DIVAL SAFETY EQUIPMENT 1721 NIAGARA ST BUFFALO NY 14207- 3108 FALLS TENT INC PO BOX 208 LEWISTON NY 14092 FEDERAL-MOGUL DEVA GMBH SCHULSTRASSE 20 STADTALLENDORF GERMANY 06 35260 EMPLOYEE SAFETY SHOE MOBILE TENTS, ETC FOR WILDLIFE FESTIVAL E B 5 N 3 8,712 8,657 8,657 10/10/2006 C 12/31/2006 S B 5 N 2 7,100 7,100 7,100 9/12/2006 C 9/30/2006 DEVA PLATES E B F 1 19,250 20,500 20,500 9/12/2006 C 11/30/2006 NOCO ENERGY CORP 2440 SHERIDAN DR GASOLINE DELIVERY E B 7 N 1 10,019 10,019 10,019 9/13/2006 C 9/13/2006 TONAWANDA NY 14150 DIVAL SAFETY EQUIPMENT 1721 NIAGARA ST BUFFALO NY 14207 AMERICAN LUBRICANTS INC 619 BAILEY AVE BUFFALO NY 14206 RESCUE EQUIPMENT E B 5 F 2 7,461 7,461 7,461 9/15/2006 C 10/30/2006 TURBINE BEARING OIL E B 5 F 1 10,151 10,301 10,301 9/15/2006 C 10/30/2006 PENSA CONTRACTORS INC 7954 TRANSIT SANDBLASTING & PRIME RD WILLIAMSVILLE NY PAINTING OF JONCAIRE 14221 SHRIER-MARTIN PROCESS EQUIP 1355 PITTSFORD MENDON RD MENDON NY 14506 S B N 2 107,000 107,000 107,000 9/18/2006 C 10/31/2006 OIL SKIMMERS E B F 1 15,366 15,366 15,366 9/19/2006 C 10/30/2006
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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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