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 201 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 4500131615 PENN DETROIT DIESEL 350 BAILEY AVE BUFFALO NY 14210 REPAIR TRANSMISSION ON T- 313 E S 6 N 1 6,715 6,850 6,850 11/7/2006 C 11/7/2006 4500131623 4500131681 4500131687 4500131728 4500131753 4500132236 4500132240 BIELS INFORMATION TECHNOLOGY 1201 INDIAN CHURCH WEST SENECA NY 14224-1383 QUALITY ASSURANCE OF MICROFILM ARCHIVES S B 5 N 1 5,200 5,200 5,200 10/25/2006 C 12/15/2006 HASGO POWER EQUIP SALES INC 31 W MAIN STREET LEROY NY 14482 CONFORMITY RELAYS E B N 2 5,840 5,870 5,870 10/25/2006 C 11/30/2006 GE INDUSTRIAL SYS 4601 PARK RD- CONFORMITY RELAYS E B F 2 16,091 16,091 16,091 10/25/2006 C 12/15/2006 CHARLOTTE NC 28209 DIVAL SAFETY EQUIPMENT EYE WASH STATIONS AND 1721 NIAGARA ST ACCESSORIES BUFFALO NY 14207- E B 5 F 3 7,807 7,807 7,807 10/26/2006 C 11/30/2006 3108 ANDERSEN ELECTRIC SUPPLY INC 910 FACTORY OUTLET LOW MERCURY LAMPS E B 5 N 4 6,188 6,188 6,188 10/26/2006 C 11/30/2006 NIAGARA FALLS NY 14304-1596 CORBETT STEEVES PATTERN WORK 80 LOWELL ST ROCHESTER NY 14605 AUTOMATECH INC 550 CENTER RD WEST SENECA NY 14224 FURNISH CAST IRON HEADERS E B N 2 52,512 0 0 11/7/2006 O 2/28/2007 DACS SOFTWARE SUPPORT S S 5 N 1 6,062 6,107 6,107 11/7/2006 O 4/27/2007
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 202 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 4500132254 4500132263 4500132519 4500132525 FUTURE ENERGY INC PO BOX 2284 SPRING TX 77383 LUBRON BEARING SYSTEMS 17611 METZLER LANE HUNTINGTON BEACH CA 92647 SCRUFARI CONSTRUCTION CO 3925 HYDE PARK BV NIAGARA FALLS NY 14305-1701 GRADING CAPACITORS E B F 1 38,400 0 0 11/7/2006 O 2/28/2007 GREASELESS LINK PIN BUSHINGS REPAIR CONCRETE BEAM SEATS AT LPGP E B F 2 15,730 15,573 15,573 11/7/2006 C 12/29/2006 S B N 5 69,800 0 0 11/14/2006 O 1/4/2007 ZELLER ELECTRIC OF BUFFALO PO BOX 13436 CATEGORY 6E CABLE E B 5 F 6 6,710 6,917 6,917 11/14/2006 C 11/30/2006 ROCHESTER NY 14613 4500132529 POWERTECH LABS 12388-88TH AVE SF6 GAS DETECTOR E B 5 F 1 8,171 0 0 11/14/2006 C 12/29/2006 SURREY BC V3W 7R7 4500132535 PROLIFT INC 1835 DALE RD BURDEN CARRIER E B 5 F 1 7,462 0 0 11/14/2006 C 12/29/2006 BUFFALO NY 14225 GE MULTILIN 4500132591 215 ANDERSON AVE CONFORMITY RELAYS MARKHAM ON CANADA E B F 1 16,482 0 0 11/16/2006 O 1/24/2007 L6E 1B3 4500132715 E D FARRELL CO INC ELECTRIC CART - CUSHMAN 105 EMPIRE DR W MINUTE MISER SENECA NY 14224 E B 5 N 3 5,760 0 0 11/20/2006 C 12/29/2006 KURK FUEL OIL CO 4500132841 PO BOX A BUFFALO NY 14217 GASOLINE DELIVERY E B 7 N 1 6,984 6,984 6,984 11/21/2006 C 11/21/2006
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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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FACILITY: BG POWER AUTHORITY OF THE
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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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