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 205 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 4600001241 4600001242 4600001249 4600001272 4600001288 4600001289 4600001291 4600001296 EATON OFFICE SUPPLY CO INC 180 JOHN GLENN DR AMHERST NY 14228 STAPLES BUSINESS ADVANTAGE 25 HAZELWOOD DR AMHERST NY 14228 MATTE POLYGRAPH SERVICES INC 43 BROOKSIDE DR WILLIAMSVILLE NY 14221-6915 SCRUFARI CONSTRUCTION CO 3925 HYDE PARK NIAGARA FALLS NY 14305-1701 CLARK RIGGING & RENTAL CORP 201 PEAT STREET SYRACUSE NY 13210 MODERN DISPOSAL SERVICES INC PO BOX 209 MODEL CITY NY 1410 MODERN PORTABLE TOILETS PO BOX 209 MODEL CITY NY 14107 OFFICE SUPPLY CONTRACT E B N 35,000 28,700 6,854 4/1/2004 C 3/31/2006 OFFICE SUPPLIES E B N 25,000 11,343 0 4/1/2004 C 3/31/2006 POLYGRAPH EXAMINATIONS S B N 10,000 2,150 2,150 7/1/2004 O 6/30/2009 UNDERGROUND PIPE AND CONDUIT REPAIR SERVICE S B N 1,400,000 102,688 0 6/11/2004 C 1/1/2006 MOBILE CRANE SERVICE E B N 400,000 158,105 63,583 10/1/2004 O 9/30/2008 NON-HAZARDOUS WASTE DISPOSAL AND CONTAINER SERVICE PORTABLE TOILET RENTAL AND PUMP-OUT SERVICES AUTOMATED CONTROL SOLUTIONS TEMPERATURE MONITORING 1000 YOUNG ST FOR RMNPP GENERATORS TONAWANDA NY 14150 S B N 100,000 83,447 36,700 10/1/2004 O 9/30/2008 E B N 40,000 23,296 11,697 10/1/2004 O 9/30/2008 E B F 420,194 328,578 109,256 7/15/2004 O 3/31/2007
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 206 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 4600001312 4600001332 4600001333 4600001385 4600001422 OCCUPATIONAL HEALTH CARE DIV NIAGARA SERV INC NIAGARA FALLS NY 14302-1501 CHOPRA-LEE INC 2801 LONG ROAD GR ISLAND NY 14072 CHOPRA-LEE INC 2801 LONG ROAD GR ISLAND NY 14072 ANNUAL & PRE-EMPLOYMENT PHYSICALS AND OTHER MEDICAL SERVICES P B N 300,000 140,033 72,692 10/1/2004 O 9/30/2008 ASBESTOS & LEAD TESTING S B N Y 200,000 23,932 1,718 1/1/2005 C 12/31/2006 WASTE WATER COLLECTION AND ANALYSIS S B N Y 100,000 55,844 26,556 1/1/2005 O 12/31/2008 ANDERSEN ELECTRIC SUPPLY INC 910 FACTORY OUTLET NIAGARA FALLS NY 14304-1596 ELECTRICAL X-BINS E B N 50,000 45,523 18,216 2/16/2005 C 6/30/2006 HANES SUPPLY INC 55 JAMES E CASEY DR BUFFALO NY 14206 ICE BOOM SPAN CABLES AND CABLE CLAMPS E B F 620,000 25,478 25,478 4/1/2005 O 12/31/2008 4600001435 4600001468 4600001470 LANE FIRE EQUIPMENT PORTABLE AND WHEELED INC 1243 MILITARY FIRE EXTINGUISHER RD BUFFALO NY 14217 SERVICES NORTHEAST METROLOGY CORP 2601 GENESEE ST BUFFALO NY 14225 BUFFALO INDUSTRIAL CHEMICALS PO BOX 664 N TONAWANDA NY 14120 CALIBRATION SERVICES FOR MECHANICAL MAINTENANCE. INSTRUMENTS ANNUAL COOLING TOWER TREATMENT S B N 20,000 6,157 1,237 6/1/2005 O 5/31/2009 S B N 25,000 6,285 2,291 10/1/2005 O 9/30/2009 S B N 20,000 5,120 5,120 10/1/2005 O 12/31/2008
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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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