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 219 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 4500117730 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 STRAINERS & GASKETS E B 5 N Y 6,573 6,573 6,573 12/22/2005 C 3/3/2006 4500117756 4500117758 4500117759 4500117815 4500117820 4500117902 4500117904 4500117931 CHEMTRACE INC 44050 FREMONT BLVD FREMONT CA 94538 AQUATIPRO LLC 3125 TRADEWIND CT LOVELAND CO 80538 SIEMENS WESTINGHOUSE POWER CORP 4400 ALAFAYA TRAIL ORLANDO FL 32826 LUDECA INC 1425 NW 88TH AVE MIAMI FL 33172-3017 FORNEY INTERNATL 3405 WILE POST RD CARROLTON TX 75006 UNIVERSAL COMPRESSION INC 4460 BRITTMORE RD HOUSTON TX 77041 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 PHOTO SPECIALTIES PLUS PO BOX 57 ALBERTSON NY 11507 ULTRA PURE E B 5 N 8,490 8,310 8,310 12/28/2005 C 5/4/2006 SAMPLE PANEL S S 5 N 1 8,219 8,219 8,219 12/28/2005 C 5/4/2006 PERFORM BALANCE MOVE CTG V84.2 UNIT OPT ALIGN PLUS LASER ALIGNMENT KIT S S 5 N 1 14,999 10,217 10,217 12/21/2005 C 12/20/2006 E S 5 N 1 13,500 13,554 13,554 12/20/2005 C 3/3/2006 PINS & RETAINING RING E S 5 N 1 5,844 5,878 5,878 12/29/2005 C 3/3/2006 VALVE ASSEMBLY E B 5 N 14,114 14,114 14,114 1/4/2005 C 3/3/2006 VALVE ASSEMBLY E B 5 N Y 13,800 13,800 13,800 1/4/2005 C 3/3/2006 SPARE PARTS E B 5 N Y 9,492 9,492 9,492 1/4/2005 C 3/3/2006
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 220 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 FORNEY INTERNATL 4500118019 3405 WILE POST RD CARROLTON TX 75006 GEARBOX E S 5 N 1 8,500 8,604 8,604 1/5/2006 C 5/4/2006 4500118021 4500118027 4500118041 4500118046 4500118064 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 QUINTAL CONTRACTING CORP PO BOX 427 ISLIP NY 11751 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 SPARE PARTS E B 5 N Y 3 8,035 8,035 8,035 1/4/2006 C 3/3/2006 GROUNDS UPKEEP S B 5 N 3 18,625 11,933 11,933 1/5/2006 O 1/4/2007 STAINLESS STEEL FITTINGS E B 5 N Y 3 11,709 11,709 11,709 1/4/2006 C 3/3/2006 SPARE PARTS E B 5 N 3 8,623 8,623 8,623 1/5/2006 C 3/3/2006 FILTER & TUBES E B 5 N Y 3 5,750 5,750 5,750 1/6/2006 C 3/3/2006 4500118070 4500118119 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 FORNEY INTERNATL 3405 WILE POST RD CARROLTON TX 75006 HYD STARTER E B 5 N Y 3 9,674 9,674 9,674 1/5/2006 C 5/4/2006 ORIFICE PLATE E S 5 N 1 6,534 6,574 6,574 1/6/2006 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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FACILITY: CEC POWER AUTHORITY OF TH
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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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