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 199 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 4500130371 4500130534 4500130552 4500130608 4500130642 4500130676 4500130867 4500130893 S V MOFFETT CO INC 33 THRUWAY PARK WEST HENRIETTA NY 14586-9702 DIVAL SAFETY EQUIPMENT 1721 NIAGARA ST BUFFALO NY 142078 WINDINGS INC 208 NORTH VALLEY NEW ULM MN 56073 FELTON MACHINE CO 2221 NIAGARA FALLS NIAGARA FALLS NY 14304 KURK FUEL OIL CO PO BOX A BUFFALO NY 14217 CHARRETTE LLC 370 SUMMIT POINT DR HENRIETTA NY 14467 R B UREN EQUIPMENT RENTAL INC 1120 CONNECTING RD NIAGARA FALLS NY 14304-0426 SCRUFARI CONSTRUCTION CO 3925 HYDE PARK NIAGARA FALLS NY 14305-1701 TURF CAT MOWER E B 7 N 1 14,930 14,930 14,930 9/27/2006 C 10/12/2006 CONFINED SPACE EQUIPMENT EVALUATE AND REPAIR SELSYN MOTORS E B 5 F 4 6,215 6,215 6,215 10/2/2006 C 10/30/2006 S C 5 N 1 6,155 4,799 4,799 11/17/2006 C 12/29/2006 PACKING GLANDS E B 5 N 6 7,938 0 0 10/3/2006 C 12/15/2006 GASOLINE DELIVERY E B 7 N 1 7,286 7,286 7,286 10/4/2006 C 10/4/2006 HP4000 PLOTTER E B 7 N 1 10,303 10,303 10,303 10/4/2006 C 12/15/2006 VERTICAL MAN LIFT E B F 5 11,150 11,150 11,150 10/10/2006 C 11/30/2006 POWER VISTA SECURITY WALL & DOOR C B N 2 11,570 11,570 11,570 10/10/2006 C 12/21/2006
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 200 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 4500130931 XPEDX INC 333 MEADOWLAND PKWY SECAUOUS NJ 07094 RECYCLED PAPER E B 5 F 1 5,150 5,150 5,150 10/11/2006 C 10/20/2006 4500131030 WESCO DISTRIBUTION 120 GALLERIA DR CHEEKTOWAGA NY 14225-5193 STOCK DIESEL WIRE E B 5 N 3 6,559 6,692 6,692 10/13/2006 C 11/15/2006 4500131148 4500131237 4500131242 MARCOR REMEDIATION INC 460 BUFFALO RD ROCHESTER NY 14611 MILHERST CONSTRUCTION INC 2601 MILLERSPORT HIGHWAY GETZVILLE NY 14068-0631 AAC CONTRACTING STE 200 175 HUMBOLDT ST ROCHESTER NY 14610 ASBESTOS ABATEMENT - PV TUNNEL WAREHOUSE AND SWITCHYARD REPAIRS ASBESTOS ABATEMENT - CONTROL BUILDING S B N 3 50,400 0 0 10/17/2006 O 2/28/2007 S B 5 N 2 14,150 12,993 12,993 10/18/2006 C 11/30/2006 S B N 3 29,803 29,803 29,803 10/18/2006 C 12/26/2006 4500131317 4500131320 WESCO DISTRIBUTION 120 GALLERIA DR CHEEKTOWAGA NY 14225-5193 ZELLER ELECTRIC INC 1675 NIAGARA ST BUFFALO NY 14207 LAN ELECTRICAL SUPPLIES E B 5 F 4 5,895 0 0 10/19/2006 C 11/15/2006 BELDEN CABLE E B 5 F 5 6,100 6,287 6,287 10/19/2006 C 11/15/2006
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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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