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 221 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 A&M INDUSTRIAL 4500118247 SUPPLY PO BOX 1044 SPARE PARTS E B 5 N 3 6,201 5,406 5,406 1/9/2006 C 5/4/2006 RAHWAY NJ 07065 4500118327 BAY CRANE SERVICE 11-02 43RD AVE LONG ISLAND CITY NY CRANE RENTAL E S 5 N 1 5,165 5,165 5,165 1/10/2006 C 3/3/2006 11101-9717 4500118341 MANNINGS USA INC 200 RICHARDS AVE BOLT HEATING SERVICES S B 5 N 1 6,612 6,612 6,612 1/18/2006 C 1/18/2006 DOVER NJ 07802 4500118389 WALSH MESSENGER SERVICE 4 THIRD ST GARDEN CITY PARK NY 11040 MESSENGER SERVICE S B 5 N 1 9,998 9,781 9,781 1/12/2006 C 12/31/2006 4500118405 4500118456 4500118458 4500118461 OMICRON ELECTRONICS CORP USA 12 GREENWAY PLAZA HOUSTON TX 77046 A&M INDUSTRIAL SUPPLY PO BOX 1044 RAHWAY NJ 07065 MAVERICK TECHNOLOGIES INC 997 PINEBROOK KNOLLS DR WINSTON SALEM NC 27105 TEAM INDUSTRIAL SERVICE INC LEAK REPAIRS DIV HOUSTON TX 77216 RELAY TEST SETS E B N 1 64,800 64,800 64,800 1/10/2006 C 5/4/2006 CABINETS E S 5 N 1 11,876 12,007 12,007 1/12/2006 C 8/14/2006 ENGINEERING SUPPORT S S 5 N 1 33,258 33,248 33,248 1/13/2006 C 5/4/2006 SEAL ON LINE REBOILER SHELL FLANGE S S 5 N 1 9,179 9,179 9,179 1/13/2006 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 222 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 4500118614 4500118616 4500118617 4500118740 4500118742 4500118849 4500118911 TECHNICAL DIAGNOSTIC SER INC 4300 BELTWAY PLACE ARLINGTON TX 76018 ALL MECHANICAL SERVICES PO BOX 110 PERTH AMBOY NJ 08861-0110 GE REUTER-STOKES 8499 DARROW RD TWINSBURG OH 44087 PHOTO SPECIALTIES PLUS PO BOX 57 ALBERTSON NY 11507 AQUATIPRO LLC 3125 TRADEWIND CT LOVELAND CO 80538 TRANSCANADA TURBINES INC PO BOX 595 EAST WINDSOR CT 06088 AERODERIVATIVE GAS TURBINE SUPPORT INC 1181 ROGERS CIRCLE STE 28 BOCA RATON FL 33487 RENTAL OR SR-90 RELAY TEST SET E S 5 N 1 9,833 9,383 9,383 1/18/2006 C 3/3/2006 LOWER & UPPER SHAFT E B 5 N 3 6,426 6,426 6,426 1/18/2006 C 5/4/2006 A-PH MAIN TRANSFORMER E S 5 N 1 14,999 12,999 12,999 1/11/2006 C 5/4/2006 SPARE PARTS E B 5 N Y 3 13,050 13,050 13,050 1/19/2006 C 3/3/2006 ANALYZERS E S 5 N 1 14,993 15,265 15,265 1/18/2006 C 5/4/2006 SPARE PARTS E B 5 N 3 9,179 9,191 9,191 1/23/2006 C 5/4/2006 SPARE PARTS E B 5 N 3 5,101 5,120 5,120 1/23/2006 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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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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