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 215 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 DOBLE ENGINEERING 4500114606 PO BOX 3028 DOBLE TEST S S 5 N 1 7,451 7,451 7,451 10/18/2005 C 8/14/2006 BOSTON MA 02241- 4500115419 PHOTO SPECIALTIES PLUS PO BOX 57 SPARE PARTS E B 5 N 13,506 13,971 13,971 11/3/2005 C 5/4/2006 ALBERTSON NY 11507 PHOTO SPECIALTIES 4500115689 PLUS BUSHING & PRESSURE PO BOX 57 RELIEF DEVICE E B 5 N Y 12,653 12,653 11,232 11/4/2005 C 5/4/2006 ALBERTSON NY 11507 4500115703 4500115707 4500115720 4500115770 4500115988 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 PHOTO SPECIALTIES PLUS PO BOX 57 ALBERTSON NY 11507 PHOTO SPECIALTIES PLUS PO BOX 57 ALBERTSON NY 11507 AVON ELECTRIC SUPPLIES INC 60 HOFFMAN AVE HAUPPAUGE NY 11788 THE HANOVER CO 20602 E 81ST ST BROKEN ARROW OK 74014-2935 BATTERIES, VALVES & SEALS E B 5 N Y 11,992 11,992 7,422 11/8/2005 C 3/3/2006 BUSHING & RELAY E B 5 N Y 12,320 12,320 11,335 11/9/2005 C 10/26/2006 AIR CELL & GASKET KIT E B 5 N 13,820 14,429 14,429 11/8/2005 C 9/12/2006 VME TURBINE CARD E B 5 N 7,412 7,264 7,264 11/9/2005 C 3/3/2006 ANNUAL PM ON BRENTWOOD GAS COMPRESSOR S S 5 N 1 5,500 5,191 5,191 11/15/2005 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 216 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 4500116011 DIVAL SAFETY EQUIPMENT 1721 NIAGARA ST 2006 ANNUAL TRAINING S B 5 N 7,700 6,475 6,475 11/14/2005 C 5/4/2006 BUFFALO NY 14207 4500116147 ALL MECHANICAL SERVICES PO BOX 110 SHAFT E B 5 N 5,142 5,142 5,142 11/18/2005 C 3/3/2006 PERTH AMBOY NJ 08861-0110 4500116222 MID ISLAND ELECTRIC SALES CO 59 MALL DR MOTOR E B 5 N 12,339 12,339 12,339 11/21/2005 C 5/4/2006 COMMACK NY 11725 TETRA ENGINEERING 4500116290 GROUP INC 110 HOPMEADOW ST HRSG INSPECTION S S 5 N 1 6,250 6,250 6,250 11/22/2005 C 5/4/2006 WEATOGUE CT 06089 4500116294 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 MOTOR E B 5 N 13,657 13,657 13,657 11/22/2005 C 5/4/2006 4500116456 4500116583 4500116586 DEPENDABLE POWER SYSTEMS INC 500 SALEM AVE FREDERICKTOWN OH 43019 GE INFRASTRUCTURE 4636 SOMERTON RD TREVOSE PA 19053 AERODERIVATIVE GAS TURBINE SUPPORT INC 1181 ROGERS CIRCLE BOCA RATON FL 33487 BATTERY CHARGER E S 5 N 1 7,820 8,058 8,058 11/29/2005 C 5/4/2006 STEAMATE E S 5 N 1 8,610 8,610 8,610 11/30/2005 C 3/3/2006 SOLENOID VALVE E B 5 N 8,975 8,975 8,975 11/30/2005 C 5/4/2006
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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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