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 207 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 4600001471 4600001475 4600001479 4600001482 4600001515 4600001523 4600001542 4600001543 DCB ELEVATOR CO PO BOX 426 LEWISTON NY 14092 EXHIBITS AND MORE 7843 GOGUEN DR LIVERPOOL NY 13090 JOHNSON CONTROLS 7612 MAIN ST - FISHERS VICTOR NY 14564 NATE'S TYPEWRITERS & COMPUTERS 2442 PINE AVENUE NIAGARA FALLS NY 14301 GENUINE PARTS CO 2450 MILITARY RD NIAGARA FALLS NY 14304-1588 ARMAND CERRONE 4625 WITMER RD NIAGARA FALLS NY 14305-0153 SIENNA ENVIRONMENTAL TECH LL 429 FRANKLIN ST - BUFFALO NY 14202 STOHL ENVIRONMENTAL LLC 4169 ALLENDALE PKWY STE 100 BLASDELL NY 14219 ELEVATOR MAINTENANCE S B 7 N 280,000 53,183 43,583 10/1/2005 O 9/30/2009 PV DISPLAY REPAIR AND MAINTENANCE SECURITY ACCESS SYSTEM SERVICE FAX MACHINE REPAIRS AND CLEANING S B N 28,000 9,144 9,144 10/1/2005 C 12/31/2006 S S 9 F 1 90,000 32,770 16,385 8/2/2005 O 8/1/2010 S B N Y 15,000 1,243 861 9/1/2005 O 8/31/2009 AUTO PARTS E S 6 N 1 11,900 10,978 10,978 1/1/2006 C 12/31/2006 RENTAL - DOZER FOR ICE BOOM E B 5 N 14,900 9,300 9,300 12/2/2005 C 5/30/2006 ASBESTOS/LEAD SERVICES S B N Y 200,000 31,599 31,599 1/1/2006 O 12/31/2009 ASBESTOS/LEAD SERVICES P B N 6 100,000 63,814 63,814 1/1/2006 O 12/31/2009
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 208 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 4600001545 4600001549 4600001552 4600001577 4600001604 4600001639 4600001647 4600001648 4600001654 UNIFIRST CORP #055 3999 JEFFREY BLVD BUFFALO NY 14219 LANE FIRE EQUIPMENT FIRE PROTECTION INC 1243 MILITARY INSPECTIONS RD BUFFALO NY 14217 CRAMER INDUSTRIAL SUPPLIES INC 405 N FRENCH RD - AMHERST NY 14228 UPSTATE METROLOGY INC 2973B W CALIBRATION OF I&C HENRIETTA R EQUIPMENT ROCHESTER NY 14623 UNITED UNIFORM CO PO BOX 241 GETZVILLE NY 14068 JAMES WALKER MFG PO BOX 467 GLENWOOD IL 60425 NATIONAL VACUUM 408 47TH STREET NIAGARA FALLS NY 14304 AQUATECH ENVIRONMENTAL INC 45 KENT AVE BLASDELL NY 14219 KOCH FILTER CORP 625 WEST HILL ST LOUISVILLE KY 40201 FLOOR MATS FOR NIAGARA E B N 1 25,000 6,292 6,292 1/1/2006 O 12/31/2008 S B N 2 60,000 9,040 9,040 1/1/2006 O 12/31/2009 X-BINS MILL SUPPLIES E B N 5 1,100,000 156,534 156,534 1/1/2006 O 12/31/2009 S B N 4 100,000 4,826 4,826 2/23/2006 O 2/28/2010 SECURITY GUARD UNIFORMS E B N 1 100,000 6,918 6,918 3/22/2006 O 3/31/2010 NEBAR 75 E B F 1 200,000 7,280 7,280 6/1/2006 O 5/31/2010 INDUSTRIAL CLEANING SERVICES S B N 3 300,000 61,156 61,156 7/1/2006 O 6/30/2010 ZEBRA MUSSEL CONTRACT P B N 3 100,000 6,660 6,660 6/5/2006 O 5/31/2010 STOCKED AIR FILTERS E B F 6 240,000 13,223 13,223 6/15/2006 O 5/30/2010
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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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