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

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FACILITIES: POLETTI-FLYNN-500MW POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 213 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 4500106792 4500107471 4500107475 4500108625 4500110446 4500110530 4500111814 4500112220 4500112414 KUHLMAN ELECTRIC 101 KUHLMAN BLVD VERSAILLES KY 40383 H2M LABS INC 575 BROAD HOLLOW MELVILLE NY 11747 PEDNEAULT ASSOC PO BOX 205 BOHEMIA NY 11716 CONSERVE ELECTRICAL SUPPLY 39-05 CRESCENT ST LONG ISLAND CITY NY 11101-1025 HI TECH AIR CONDITION SVC IN 60 OTIS ST WEST BABYLON NY 11704 ADECCO INC 640 JOHNSON AVE BOHEMIA NY 11716 AVIATION, POWER & MARINE INC 3030 SW 13 PL BOYNTON BEACH FL 33426 GE PACKAGED POWER 15855 JACINTOPORT HOUSTON TX 77015 SIEMENS DEMAG DELAVAL TURBOMACHINERY PO BOX 8788 TRENTON NJ 08650 HIGH ACCURACY CT'S E S 1 N 1 14,700 0 0 4/29/2005 O 5/31/2007 LABORATORY WORK S B 5 N 14,995 8,554 2,990 6/1/2005 O 2/22/2007 LABORATORY WORK S B 5 N Y 14,995 4,037 0 6/1/2005 C 5/31/2006 SPARE PART E B 5 N 5,012 5,012 5,012 6/8/2005 C 5/4/2006 HI TECH TO INSTALL A NEW REBUILT COMPRESSOR S S 5 N 1 16,060 16,060 16,060 7/12/2005 C 5/4/2006 TEMPORARY EMPLOYEE S B 5 N 13,156 13,073 9,195 7/18/2005 C 5/4/2006 SUMP OIL PIPING E B 5 N 6,395 6,395 6,395 8/15/2005 C 8/14/2006 GE SOFTWARE SERVICE AGREEMENT S S 9 N 1 26,997 0 0 8/25/2005 C 8/24/2006 SPARE PARTS E S 5 N 1 14,942 14,942 14,942 8/31/2005 C 5/4/2006
FACILITIES: POLETTI-FLYNN-500MW POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 214 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 4500112504 4500112907 4500113196 4500113698 4500113760 4500113874 4500114353 4500114557 4500114599 GE PACKAGED POWER 16415 JACINTOPORT BLVD BLDG "B" HOUSTON TX 77015 THERMO FISHER SCIENTIFIC 1410 GILLINGHAM LANE SUGAR LAND TX 77478 GE INFRASTRUCTURE 4636 SOMERTON RD TREVOSE PA 19053 GE ENERGY & INDUSTRIAL SVCS 2849 STERLING DR HARTFIELD PA 19440 METSO AUTOMATION 42 BOWDITCH DR SHREWSBURY MA 01545 BRITANNICA INC 33 LEE PLACE FREEPORT NY 11520 AYN STAFFING REGISTRY INC 2253 GRAND AVE BALDWIN NY 11510 ESC 200 TECH CENTER DR KNOXVILLE TN 37912 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 EMERGENCY REPAIRS TO HARLEM RIVER 2 HIGH PRESSURE GAS COMPRESSOR S S 1 F 1 2,275,539 2,267,636 1,367,636 9/2/2005 C 4/15/2006 SAFETY TRAINING S S 5 N 1 5,400 5,400 5,400 9/13/2005 C 5/4/2006 STEAMATE E S 5 N 1 8,610 5,166 0 9/20/2005 C 3/3/2006 CEMS SOFTWARE SUPPORT S S 5 N 1 11,800 11,800 11,800 1/1/2006 C 5/4/2006 VALVE REPAIR S S 5 N 1 7,500 5,403 0 9/29/2005 O 2/22/2007 CARPETING E B 7 N 1 5,861 1,542 1,542 1/3/2006 C 3/3/2006 POWERHOUSE CLEAN UP S B N 50,000 5,440 0 10/17/2005 C 10/16/2006 CEMS TRAINING S S 5 N 1 7,250 7,250 7,250 10/14/2005 C 5/4/2006 GASKETS & ARMS E B 5 N Y 7,101 7,101 6,890 10/17/2005 C 3/3/2006
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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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