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 227 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 MID ISLAND ELECTRIC 4500119772 SALES CO 59 MALL DR COMMACK CABLE E B 5 N 3 10,554 10,554 10,554 2/8/2006 C 5/4/2006 NY 11725 4500119774 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 SPARE PARTS E B 5 N 3 14,986 14,986 14,986 2/7/2006 C 3/3/2006 4500119776 4500119780 4500119868 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 TRANSCANADA TURBINES INC PO BOX 595 EAST WINDSOR CT 06088 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 ALL MECHANICAL SERVICES PO 4500119869 BOX 110 PERTH AMBOY NJ 08861-0110 ALL MECHANICAL SERVICES PO 4500119872 BOX 110 PERTH AMBOY NJ 08861-0110 FES SYSTEMS INC 4500120082 3475 BOARD RD YORK PA 17402 SPARE PARTS E B 5 N Y 3 9,075 9,075 9,075 2/7/2006 C 3/3/2006 TRANSMITTER E B 5 N 3 5,964 5,984 5,984 2/7/2006 C 5/4/2006 SPARE PARTS E B 5 N Y 3 10,199 10,199 10,199 2/10/2006 C 5/4/2006 SPARE PARTS E B 5 N 3 14,950 14,950 14,950 2/9/2006 C 5/4/2006 SPARE PARTS E B 5 N 3 14,974 14,974 14,974 2/10/2006 C 5/4/2006 METERING VALVE E S 5 N 1 5,549 0 0 2/14/2006 O 2/13/2007
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 228 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 4500120091 BOX 110 COUPLING E B 5 N 3 12,400 12,400 12,400 2/14/2006 C 8/14/2006 PERTH AMBOY NJ 08861-0110 4500120149 UNITED RENTALS CO 28-44 COLLEGE POINT FLUSHING NY 11354 BOOM LIFT RENTAL S B 5 N 1 12,926 12,926 12,926 5/9/2006 C 5/9/2006 4500120151 4500120168 4500120415 4500120636 4500120669 4500120670 AERODERIVATIVE GAS TURBINE SUPPORT INC 1181 ROGERS CIRCLE STE 28 BOCA RATON FL 33487 GENERAL ELECTRIC ENERGY SERVICES 1 RIVER RD SCHENECTADY NY 12345 GENERAL ELECTRIC INTERNATIONAL INC 8941 DUTTON DR TWINSBURG OH 44087 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 SCHUMACHER & FARLEY INC 36- 52 37TH ST LONG ISLAND CITY NY 11101 DIVAL SAFETY EQUIPMENT 1721 NIAGARA ST BUFFALO NY 14207 REPAIR VALVES & METERS S S 5 N 1 26,250 25,725 25,725 2/14/2006 C 5/4/2006 STACK TESTING S S 1 N 1 19,242 19,242 19,242 2/16/2006 C 5/4/2006 COMPRESSOR E S 1 N 1 23,945 23,945 23,945 2/23/2006 C 5/4/2006 SPARE PARTS E B 5 N 3 5,765 5,765 5,765 2/27/2006 C 5/4/2006 INSTALL NEW SERVICE S S 5 N 1 12,500 0 0 2/27/2006 O 2/26/2007 ANNUAL SAFETY TRAINING S S 5 N 1 6,900 5,175 5,175 2/24/2006 C 8/14/2006
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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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Page 505 and 506: 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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