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 229 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 4500120753 4500120759 4500120801 4500120889 4500120898 4500120967 4500120997 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 SPECTRA GASES INC 3434 ROUTE 22 WEST BRANCHBURG NJ 08876 ALL MECHANICAL SERVICES PO BOX 110 PERTH AMBOY NJ 08861-0110 ARM ROOF CONSULTANTS PO BOX 628 NORTH HAMPTON NY 03862 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 BENTLY NEVADA 1631 BENTLEY PARKWAY SOUTH MINDEN NV 89432 SPARE PART E B 5 N Y 3 5,635 5,635 5,635 2/28/2006 C 5/4/2006 COUPLING AND CABLE E B 5 N 3 5,800 11,100 11,100 2/28/2006 C 5/4/2006 REGULATORS & GASES E S 5 N 1 10,542 10,097 10,097 3/2/2006 C 5/4/2006 PEERLESS 26HH SWS PUMP S B N 3 64,410 64,410 64,410 3/2/2006 C 10/26/2006 ROOF REPAIRS S B N 3 24,438 24,438 24,438 3/2/2006 C 8/14/2006 POWER SUPPLY BATTERY CHARGERS EXTERNAL DATA INTERFACE REPLACEMENT E B 5 N Y 3 6,544 6,544 6,544 3/6/2006 C 5/19/2006 E S 5 N 1 14,961 14,305 14,305 3/6/2006 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 230 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 MILLER ENVIRONMENTAL 4500120999 GROUP INC 538 EDWARDS AVE CALVERTON NY 11933 TRANSPORT WASTE S B 5 N 1 14,999 9,200 9,200 3/6/2006 O 3/5/2007 4500121009 CHEMTRACE INC 44050 FREMONT BLVD FREMONT CA 94538 LAB WORK S S 5 N 1 14,999 2,620 2,620 3/7/2006 O 3/6/2007 4500121149 GENERAL ELECTRIC INTERNATIONAL INC 8941 DUTTON DR TWINSBURG OH 44087 OVERHAUL ABB COMPRESSOR S S 1 N 1 23,945 24,052 24,052 3/9/2006 C 5/2/2006 4500121370 4500121375 4500121382 4500121396 4500121402 YORK SUSPENDED SCAFFOLD INC 37-20 12 ST LONG ISLAND CITY NY 11101 MESSINA ASPHALT & CONSTRUCTION CORP 18-50 42ND ST ASTORIA NY 11105 DOBLE ENGINEERING 85 WALNUT ST WATERTOWN MA 02472 ALL MECHANICAL SERVICES PO BOX 110 PERTH AMBOY NJ 08861-0110 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 PURCHASE SCAFFOLDS E S 5 N 1 13,438 13,438 13,438 3/15/2006 C 3/14/2006 INSTALL RAMPS S B 5 N 3 12,300 12,300 12,300 3/13/2006 C 5/4/2006 DOBLE TEST SPARE TRANSFORMER S S 5 N 1 5,900 0 0 3/13/2006 O 3/12/2007 PUMP E B 5 N 3 11,807 11,807 11,807 3/13/2006 C 8/14/2006 SPARE PARTS E B 5 N 3 8,591 8,591 8,591 3/13/2006 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: 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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