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 231 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 4500121405 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 BUTTERFLY VALVE E B 5 N Y 3 12,840 12,840 12,840 3/15/2006 C 5/4/2006 4500121406 PHOTO SPECIALTIES PLUS PO BOX 57 COOLER & RECORDER E B 5 N Y 3 12,940 12,940 12,940 3/15/2006 C 5/4/2006 ALBERTSON NY 11507 CONSERVE ELECTRICAL SUPPLY C 4500121415 39-05 CRESCENT ST GAS DETECTOR E B 5 N 3 9,000 9,030 9,030 3/15/2006 C 5/4/2006 LONG ISLAND CITY NY 11101-1025 SIEMENS POWER 4500121418 GENERATION INC 100 MATSONFORD RD SIEMENS BALANCE ENGINEER S S 5 N 1 16,476 16,476 16,476 3/14/2006 C 8/14/2006 RADNOR PA 19087 DELTA 4500121428 ENVIRONMENTAL 71 GREEN ST BROOKLYN ASBESTOS ABATEMENT S B 5 N 3 14,800 2,500 2,500 3/14/2006 O 3/13/2007 NY 11222 TRANSCANADA TURBINES INC 4500121432 PO BOX 595 EAST WINDSOR CT 06088 NOZZLE E B 5 N 3 8,000 8,009 8,009 3/15/2006 C 5/1/2006 4500121503 WARD ELECTRIC SERVICE CORP 4270 ALOMA AVE WINTER PARK FL 32792 INSPECT MAIN UNIT EXCITER (OUTAGE OF 2006) S S 5 N 1 5,400 4,120 4,120 3/14/2006 O 3/13/2007
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 232 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 4500121511 4500121518 4500121537 4500122004 4500122008 4500122009 4500122029 4500122034 MESSINA ASPHALT & CONSTRUCTION CORP 18-50 42ND ST ASTORIA NY 11105 A&M INDUSTRIAL SUPPLY PO BOX 1044 RAHWAY NJ 07065 MILLER ENVIRONMENTAL GROUP INC 538 EDWARDS AVE CALVERTON NY 11933 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 ALL MECHANICAL SERVICES PO BOX 110 PERTH AMBOY NJ 08861-0110 SERVO CON ALFA INC 167 EXPO RD FISHERSVILLE VA 22939 AREVA T&D INC ONE POWER LANE CHARLEROI PA 15022 A&M INDUSTRIAL SUPPLY PO BOX 1044 RAHWAY NJ 07065 TURBINE ROOM SERVICE ROADWAY S B 5 N 3 14,500 14,500 14,500 3/16/2006 C 5/4/2006 SPARE PARTS E B 5 N 3 6,231 6,231 6,231 3/16/2006 C 5/4/2006 FUEL TRANSFER AND FLOAT ARM REPAIR S B 1 N 1 18,600 18,600 18,600 3/16/2006 C 5/4/2006 SPARE PARTS E B 5 N Y 3 5,892 5,892 5,892 3/27/2006 C 8/14/2006 PUMP E B 5 N 3 10,752 11,029 11,029 3/27/2006 C 8/14/2006 REPAIR MOOG SERVO VALVES S S 1 N 1 17,496 18,696 18,696 3/28/2006 C 4/7/2006 SERVICE ACTUATORS S B 5 N 1 7,414 7,414 7,414 3/28/2006 C 4/10/2006 SPARE PARTS E B 5 N 3 8,410 10,502 10,502 3/27/2006 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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Page 509 and 510: FACILITY: NIAGARA POWER AUTHORITY O
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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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