Minutes of the Annual Meeting of the Power - New York Power ...

More documents

Recommendations

Info

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 203 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 4500132878 4500132895 4500133147 ANDERSEN ELECTRIC SUPPLY 910 FACTORY OUTLET NIAGARA FALLS NY 14304-1596 TORCUP 1025 CONROY PLACE EASTON PA 18040 S V MOFFETT CO INC 33 THRUWAY PARK WEST HENRIETTA NY 14586-9702 FIBER CABLE 10,000 FT E B 5 F 3 14,998 0 0 11/22/2006 O 1/5/2007 TORCUP MODEL EP 1000 PUMP E B 5 F 3 5,290 5,335 5,335 11/22/2006 C 12/29/2006 SPRAYER E B F 2 17,076 0 0 11/30/2006 C 12/28/2006 4500133151 FULLER CONTROLSC PO BOX 1376 VARIOUS MECHANICAL PARTS E B 6 F GREENVILLE TN 37744- 1 7,843 0 0 11/30/2006 C 11/30/2006 3595 FELTON MACHINE CO 4500133261 2221 NIAGARA FALLS LOWER BLOCK ASSEMBLY NIAGARA FALLS NY SHAFT E B 5 N 4 5,300 0 0 12/4/2006 O 2/28/2007 14304 4500133887 4500134019 4500134205 AUTOMATECH INC 550 CENTER RD WEST SENECA NY 14224 ANDERSEN ELECTRIC SUPPLY 910 FACTORY OUTLET NIAGARA FALLS NY 14304-1596 IFIX SOFTWARE E S 5 N 1 5,363 0 0 12/14/2006 C 12/29/2006 LIGHT FIXTURES LIGHT GUARDS NIAGARA COUNTY COMMUNITY COLLEGE TRAINING - ASBESTOS 50 MAIN STREET HANDLER LOCKPORT NY 14094 E B 5 F 3 9,389 0 0 12/18/2006 O 1/31/2007 P B 5 N 2 7,060 0 0 12/28/2006 O 1/31/2007
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 204 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 4500134302 4600001073 4600001084 4600001116 4600001179 4600001191 4600001207 4600001238 NIAGARA COUNTY COMMUNITY COLLEGE 3111 SAUNDERS SETTLEMENT RD SANBORN NY 14132 CDLA LICENSE TRAINING P S 5 N 1 6,320 0 0 12/26/2006 O 1/31/2007 DRUMMOND AMERICAN CORP 7611 CHESTNUT RIDGE RD LOCKPORT NY 14094 KOCH FILTER CORP 625 WEST HILL ST LOUISVILLE KY 40201 JANITORIAL SUPPLIES E B N 14,900 10,541 0 3/17/2003 C 3/16/2006 CONTRACT MISCELLANEOUS AIR FILTERS THRUWAY FASTENERS INC 2910 NIAGARA MISCELLANEOUS FASTENERS FALLS N. FOR X-BINS TONAWANDA NY 14120 NATIONAL VACUUM 408 47TH STREET NIAGARA FALLS NY 14304 CRAMER INDUSTRIAL SUPPLIES INC 405 N FRENCH RD - AMHERST NY 14228 IN-PLACE MACHINING 1929 N BUFFUM ST MILWAUKEE WI 53212 SHERWIN-WILLIAMS 7895 NIAGARA FALLS NIAGARA FALLS NY 14304 DRAIN CLEANING SERVICES FOR NIAGARA PROJECT MISC. MILL, PIPING, AND SAFETY SUPPLIES FOR NIAGARA X-BINS MACHINING SERVICES FOR LPGP OVERHAULS PAINT AND SUPPLIES AS NEEDED E B F 39,800 28,401 3,093 4/1/2003 C 4/30/2006 E B N 40,000 26,537 4,819 7/1/2003 C 8/31/2006 S B N 210,000 194,947 80,909 11/1/2003 C 6/30/2006 E B N 250,000 246,168 631 1/1/2004 C 1/31/2006 S B F 260,000 164,785 53,707 4/1/2004 O 3/31/2008 E B 5 N 18,000 13,718 5,225 4/1/2004 O 3/31/2007
Page 1 and 2:
MINUTES OF THE ANNUAL MEETING OF TH
Page 3 and 4:
April 24, 2007 Minutes of the Annua
Page 5 and 6:
April 24, 2007 1. Approval of the M
Page 20 and 21:
April 24, 2007 3. Report from the P
Page 22 and 23:
April 24, 2007 The following resolu
Page 24 and 25:
Exhibit “4-A1” April 24, 2007 A
Page 26 and 27:
April 24, 2007 5. Power for Jobs Pr
Page 28 and 29:
April 24, 2007 NOW THEREFORE BE IT
Page 30 and 31:
April 24, 2007 6. Municipal and Rur
Page 32 and 33:
April 24, 2007 7. Annual Review of
Page 34 and 35:
April 24, 2007 i.e., 55.16% and 59.
Page 36 and 37:
April 24, 2007 Granny’s Kitchens,
Page 38 and 39:
April 24, 2007 Background: Norampac
Page 40 and 41:
April 24, 2007 Allocation: 350 kW o
Page 42 and 43:
April 24, 2007 Exhibit “7-A” I.
Page 44 and 45:
April 24, 2007 8. Increase in Hydro
Page 46 and 47:
April 24, 2007 analyses and rate ap
Page 48 and 49:
April 24, 2007 “It is also recomm
Page 50:
New York Power Authority Staff Anal
Page 53 and 54:
Staff Analysis:....................
Page 55 and 56:
cooperatives, as well as the bargai
Page 57 and 58:
Subsequent to the Trustees’ actio
Page 59 and 60:
Rate Year Demand Rate $/kW-month En
Page 61 and 62:
Staff Analysis: As explained in det
Page 63 and 64:
(with a decrease in nighttime produ
Page 65 and 66:
electromechanical equipment being s
Page 67 and 68:
Recommendation: The Niagara Project
Page 69 and 70:
Staff Analysis: 1. The Authority’
Page 71 and 72:
(NS Comments, § 2), but it does no
Page 73 and 74:
C. Issue: Inflation Compensation Ad
Page 75 and 76:
Recommendation: Staff does not reco
Page 77 and 78:
F. Issue: Request for CoS Credit fo
Page 79 and 80:
principles as well as the basis use
Page 81 and 82:
I. Issue: Inclusion of Research & D
Page 83 and 84:
K. Issue: Request to Defer Final Ac
Page 85 and 86:
NEW YORK POWER AUTHORITY HYDROELECT
Page 87 and 88:
Exhibit B NEW YORK POWER AUTHORITY
Page 89 and 90:
Exhibit D NEW YORK POWER AUTHORITY
Page 91 and 92:
Table 1 EMBEDDED COSTS FOR ANCILLAR
Page 93 and 94:
Table 3 EMBEDDED COSTS FOR BLACK ST
Page 95 and 96:
Table 5 EMBEDDED COSTS FOR OPERATIN
Page 97 and 98:
Table of Contents Page Executive Su
Page 99 and 100:
Discussion The attached preliminary
Page 101 and 102:
(OPRHP). The October 23, 2003 FERC
Page 103 and 104:
The costs of a new license and the
Page 105 and 106:
the plan, May 1, 2006 to April 30,
Page 107:
NEW YORK POWER AUTHORITY ESTIMATED
Page 299 and 300:
April 24, 2007 “It is difficult t
Page 301 and 302:
April 24, 2007 10. 2006 Annual Repo
Page 303 and 304:
April 24, 2007 Attachment I 2006 M/
Page 305 and 306:
April 24, 2007 Attachment III 2006
Page 307 and 308:
April 24, 2007 Exhibit “A-1” PO
Page 309 and 310:
April 24, 2007 11. REPORTING REQUIR
Page 311 and 312:
April 24, 2007 Exhibit “A-2” GU
Page 313 and 314:
April 24, 2007 D.G. E.H. F.I. The A
Page 315 and 316:
April 24, 2007 had, in the immediat
Page 317 and 318:
April 24, 2007 O.R. Pursuant to Sta
Page 319 and 320:
April 24, 2007 E. For Procurement C
Page 321 and 322:
April 24, 2007 well as the original
Page 323 and 324:
April 24, 2007 9. Warranty 10. Insu
Page 325 and 326:
April 24, 2007 any case, proceeding
Page 327 and 328:
April 24, 2007 required by law. Cop
Page 329 and 330:
TABLES FOR PROCUREMENT CONTRACT SUM
Page 331 and 332:
FACILITY: WPO POWER AUTHORITY OF TH
Page 333 and 334:
Page 335 and 336:
Page 337 and 338:
Page 339 and 340:
Page 341 and 342:
Page 343 and 344:
Page 345 and 346:
Page 347 and 348:
Page 349 and 350:
Page 351 and 352:
Page 353 and 354:
Page 355 and 356:
Page 357 and 358:
Page 359 and 360:
Page 361 and 362:
Page 363 and 364:
Page 365 and 366:
Page 367 and 368:
Page 369 and 370:
Page 371 and 372:
Page 373 and 374:
Page 375 and 376:
Page 377 and 378:
Page 379 and 380:
Page 381 and 382:
Page 383 and 384:
Page 385 and 386:
Page 387 and 388:
Page 389 and 390:
Page 391 and 392:
Page 393 and 394:
Page 395 and 396:
Page 397 and 398:
Page 399 and 400:
Page 401 and 402:
Page 403 and 404:
Page 405 and 406:
Page 407 and 408:
Page 409 and 410:
Page 411 and 412:
Page 413 and 414:
Page 415 and 416:
Page 417 and 418:
Page 419 and 420:
Page 421 and 422:
Page 423 and 424:
Page 425 and 426:
Page 427 and 428:
Page 429 and 430:
Page 431 and 432:
Page 433 and 434:
Page 435 and 436:
Page 437 and 438:
Page 439 and 440:
Page 441 and 442:
Page 443 and 444:
Page 445 and 446:
Page 447 and 448:
Page 449 and 450:
Page 451 and 452:
Page 453 and 454:
Page 455 and 456:
Page 457 and 458:
Page 459 and 460:
Page 461 and 462:
Page 463 and 464:
Page 465 and 466:
Page 467 and 468:
Page 469 and 470:
Page 471 and 472:
Page 473 and 474:
Page 475 and 476:
Page 477 and 478:
FACILITY: BG POWER AUTHORITY OF THE
Page 479 and 480:
FACILITY: BG POWER AUTHORITY OF THE
Page 481 and 482: FACILITY: BG POWER AUTHORITY OF THE
Page 493 and 494: FACILITY: CEC POWER AUTHORITY OF TH
Page 509 and 510: FACILITY: NIAGARA POWER AUTHORITY O
Page 531: FACILITY: NIAGARA POWER AUTHORITY O
Page 541 and 542: FACILITIES: POLETTI-FLYNN-500MW POW
Page 583 and 584:
FACILITIES: POLETTI-FLYNN-500MW POW
Page 585 and 586:
Page 587 and 588:
Page 589 and 590:
Page 591 and 592:
Page 593 and 594:
Page 595 and 596:
Page 597 and 598:
Page 599 and 600:
Page 601 and 602:
Page 603 and 604:
Page 605 and 606:
Page 607 and 608:
Page 609 and 610:
FACILITY: ST LAWRENCE POWER AUTHORI
Page 611 and 612:
Page 613 and 614:
Page 615 and 616:
Page 617 and 618:
Page 619 and 620:
Page 621 and 622:
Page 623 and 624:
Page 625 and 626:
Page 627 and 628:
Page 629 and 630:
SITE TOTALS POWER AUTHORITY OF THE
Page 631 and 632:
CORPORATE FINANCE: WPO POWER AUTHOR
Page 633 and 634:
FACILITY: WPO FOSSIL FUELS POWER AU
Page 635 and 636:
Page 637 and 638:
Page 639 and 640:
Page 641 and 642:
Page 643 and 644:
Page 645 and 646:
FACILITY: WPO FOSSEL FUELS POWER AU
Page 647 and 648:
April 24, 2007 “The balance of th
Page 649 and 650:
April, 24, 2007 Exhibit “11-B”
Page 651 and 652:
April 24, 2007 units, achieving pea
Page 653 and 654:
April 24, 2007 13. Richard M. Flynn
Page 655 and 656:
April 24, 2007 AND BE IT FURTHER RE
Page 657 and 658:
April 24, 2007 15. Motion to Resume
Page 659 and 660:
April 24, 2007 Timothy S. Carey - P
Page 661 and 662:
April 24, 2007 (iii) Modify Section
Page 663 and 664:
April 24, 2007 Exhibit “17-A” G
Page 665 and 666:
April 24, 2007 GUIDELINES AND PROCE
Page 667 and 668:
April 24, 2007 IV. TRANSACTIONS NOT
Page 669 and 670:
April 24, 2007 Attachment “A” i
Page 671 and 672:
April 24, 2007 b. bid prices after
Page 673 and 674:
April 24, 2007 2. Consolidation of
Page 675 and 676:
April 24, 2007 Property. B. If the
Page 677 and 678:
April 24, 2007 1.Any violation of t
Page 679 and 680:
April 24, 2007 B. Return to the Ori
Page 681 and 682:
April 24, 2007 Guidelines most rece
Page 683 and 684:
April 24, 2007 Attachment A Page 2
Page 685 and 686:
April 24, 2007 Attachment C Page 1
Page 687 and 688:
April 24, 2007 Exhibit “17-B” G
Page 689 and 690:
April 24, 2007 GUIDELINES AND PROCE
Page 691 and 692:
April 24, 2007 disposal or contract
Page 693 and 694:
April 24, 2007 refusal to answer an
Page 695 and 696:
April 24, 2007 18. Next Meeting The
show all

Minutes of the Annual Meeting of the Power - New York Power ...

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?