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 225 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 PO 4500119361 BOX 110 PERTH AMBOY NJ 08861-0110 SPARE PARTS E B 5 N 3 5,316 5,316 5,316 1/31/2006 C 5/4/2006 4500119428 4500119433 4500119437 AERODERIVATIVE GAS TURBINE SUPPORT INC 1181 ROGERS CIRCLE STE 28 BOCA RATON FL 33487 PHOTO SPECIALTIES PLUS PO BOX 57 ALBERTSON NY 11507 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 ACCELEROMETER E B 5 N 3 11,200 11,200 11,200 2/1/2006 C 3/3/2006 SPARE PARTS E B 5 N Y 3 12,165 12,165 12,165 2/1/2006 C 5/4/2006 THERMOCOUPLE E B 5 N Y 3 11,400 11,400 11,400 1/31/2006 C 5/4/2006 4500119468 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 O-RINGS, RUPTURE DISC & FILTERS E B 5 N Y 3 14,380 14,380 14,380 2/1/2006 C 5/4/2006 4500119479 4500119634 SATIN AMERICAN 40 OLIVER TERR SHELTON CT 06484 AERODERIVATIVE GAS TURBINE SUPPORT INC 1181 ROGERS CIRCLE STE 28 BOCA RATON FL 33487 EMERGENCY GENERATOR REPAIRS S B 1 N 1 35,115 35,115 35,115 2/2/2006 C 5/4/2006 PUMP E B 5 N 3 11,990 11,973 11,973 2/6/2006 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 226 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 4500119639 4500119699 4500119702 4500119711 4500119715 4500119718 4500119719 4500119720 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 AQUATIPRO LLC 3125 TRADEWIND CT LOVELAND CO 80538 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 AVIATION, POWER & MARINE INC 3030 SW 13 PL BOYNTON BEACH FL 33426 TRANSCANADA TURBINES INC PO BOX 595 EAST WINDSOR CT 06088 CLYDE BERGMANN 4015 PRESIDENTIAL PKWAY ATLANTA GA 30340 SPARE PARTS E B 5 N Y 3 10,511 10,511 10,511 2/6/2006 C 3/3/2006 CABLE E B 5 N 3 14,820 14,820 14,820 2/6/2006 C 5/4/2006 +IRC PUMP E B 5 N Y 3 13,960 13,960 13,960 2/6/2006 C 5/4/2006 SPARE PARTS E S 5 N 1 14,999 3,092 3,092 2/6/2006 O 2/5/2007 CABLE E B 5 N 3 12,352 12,352 12,352 2/6/2006 C 3/3/2006 GASKET & TRANSMITTER E B 5 N 3 8,108 5,268 5,268 2/7/2006 O 2/6/2007 SPARE PARTS E B 5 N 3 5,826 5,839 5,839 2/7/2006 C 3/14/2006 REPLACE SOOT BLOWER CONTROL SYSTEM E S N 1 25,950 25,950 25,950 2/7/2006 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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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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