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 217 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 ALL MECHANICAL SERVICES 4500116592 PO BOX 110 REPAIR PUMPS S S 5 N 1 6,700 6,700 6,700 12/1/2005 C 8/14/2006 PERTH AMBOY NJ 08861-0110 SHEPPARD T POWELL 4500116599 ASSOC LLC CHEMICAL TREATMENT 1915 ALICEANNA ST PROGRAM S S 5 N 1 6,089 6,069 6,069 11/30/2005 C 5/4/2006 BALTIMORE MD 21231 FLOWSERVE PUMP 4500116670 P O BOX 3565 SCRANTON PA 18505 LUBE OIL PUMP E S 5 N 1 6,847 6,847 6,847 12/2/2005 C 5/4/2006 4500116841 4500116913 4500116930 4500116933 4500116961 4500117360 NY CONSTRUCTION & PAVING INC 420 CLARKE AVE STATEN ISLAND NY 10306 GE INFRASTRUCTURE 4636 SOMERTON RD TREVOSE PA 19053 CEMTEK SYSTEMS 2013 SOUTH WOOD AVE LINDEN NJ 07036 MILLER ENVIRONMENTAL GROUP INC 538 EDWARDS AVE CALVERTON NY 11933 GE INFRASTRUCTURE 4636 SOMERTON RD TREVOSE PA 19053 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 DEMOLITION OF DEMINERALIZE WATER PLANT WATER TREATMENT SERVICES CEMS MAINTENANCE CONTRACT ANNUAL HAZWOPER TRAINING SPECTRUS, OPTISPERSE AND STEAMATE TRANSDUCERS, VALVES, DISC, THERMOCOUPLE S B N 49,848 0 0 12/6/2005 C 8/15/2006 S S 1 N 1 64,500 48,375 48,375 12/7/2005 C 12/6/2006 S B N 1 89,000 61,146 61,146 1/1/2006 C 12/31/2006 S S 5 N 1 5,250 5,250 5,250 12/8/2005 C 5/4/2006 E S 5 N 1 12,040 5,016 5,016 12/6/2005 O 2/22/2007 E B 5 N Y 12,196 12,196 12,196 12/19/2005 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 218 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 4500117381 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK BATTERIES & CHARGER E B 5 N 14,438 14,438 14,438 12/19/2005 C 5/4/2006 NY 11725 4500117387 DOBLE ENGINEERING DOBLE TEST SPARE PO BOX 3028 TRANSFORMER BOSTON MA 02241 S S 5 N 1 10,274 10,274 10,274 12/19/2005 C 8/14/2006 4500117398 4500117565 4500117612 4500117626 TOG MANUFACTURING CO INC 1454 SOUTH STATE ST NORTH ADAMS MA 02147 AAA EMERGENCY SUPPLY CO INC 635/637 N BROADWAY WHITE PLAINS NY 10603-2495 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 STEAM VALVE PARTS E S 5 N 1 5,867 6,086 6,086 12/19/2005 C 5/4/2006 AIR PACKS E B 5 N 12,247 12,247 12,247 12/20/2005 C 5/4/2006 SPARE PARTS E B 5 N 13,670 13,670 13,670 12/20/2005 C 3/3/2006 INDUSTRIAL SUPPLIES E B 5 N Y 8,406 8,406 7,355 12/21/2005 C 3/3/2006 4500117635 GE PACKAGED POWER 15855 JACINTOPORT HOUSTON TX 77015 INSTALLATION OF ENGINE S S 1 N 1 35,051 35,051 35,051 12/21/2005 C 5/4/2006 4500117683 BAY CRANE SERVICE 11-02 43RD AVE LONG ISLAND CITY NY 11101-9717 LOAD & TRANSPORT CONTAINERS TO STL S S 5 N 1 14,980 14,980 14,980 12/27/2005 C 1/31/2006
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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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FACILITY: CEC POWER AUTHORITY OF TH
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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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