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 233 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 4500122040 PHOTO SPECIALTIES PLUS PO BOX 57 ALBERTSON NY 11507 CABINETS E B 5 N Y 3 10,740 10,740 10,740 3/27/2006 C 8/14/2006 4500122048 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 SPARE PARTS E B 5 N Y 3 5,153 5,153 5,153 3/28/2006 C 5/4/2006 4500122193 4500122194 4500122198 4500122231 4500122251 4500122276 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 EAST COAST MANAGEMENT INC 110 ARDMORE AVE ARDMORE PA 19003 KECO ENGINEERED CONTROLS 1200 RIVER AVE LAKEWOOD NJ 08701 KENBAY LLC PO BOX 242 MENDHAM NJ 07945 GE PACKAGED POWER 15855 JACINTOPORT HOUSTON TX 77015 ACCULIFT SALES INC PO BOX 170250 OZONE PARK NY 11417-0250 SPARE PARTS E B 5 N Y 3 12,587 12,587 12,587 3/29/2006 C 6/21/2006 INTERCEPT VALVES E S 5 N 1 14,850 11,700 11,700 3/30/2006 C 5/4/2006 VALVE ACTUATORS E S 5 N 1 11,460 11,594 11,594 3/27/2006 C 8/14/2006 TRASH COMPACTOR E B N 3 37,800 39,134 39,134 3/30/2006 C 8/28/2006 BOROSCOPE INSPECTION S B 5 N 1 6,589 6,589 6,589 3/31/2006 C 4/26/2006 FORKLIFT E B 7 N 1 28,860 28,860 28,860 3/31/2006 C 10/25/2006
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 234 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 4500122299 PHOTO SPECIALTIES PLUS PO BOX 57 SPARE PARTS E B 5 N Y 3 7,135 7,135 7,135 4/3/2006 C 5/4/2006 ALBERTSON NY 11507 HOERBIGER SERVICE 4500122331 77 MCCULLOUGH DR BAY 2 NEW CASTLE DE 19720 SPARE PARTS E S 5 N 1 13,294 13,444 13,444 4/3/2006 C 8/14/2006 4500122367 4500122390 4500122394 4500122406 4500122437 4500122462 4500122567 SUPRESTA US LLC 420 SAW MILL RIVER RD ARDSLEY NY 10502 AFCO PRECAST CORP 112 ROCKY POINT RD MIDDLE ISLAND NY 11953 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 Z-R CONSULTING INC 7108 18TH AVE WEST BRADENTON FL 34209 A&M INDUSTRIAL SUPPLY PO BOX 1044 RAHWAY NJ 07065 A&M INDUSTRIAL SUPPLY PO BOX 1044 RAHWAY NJ 07065 SIEMENS POWER GENERATION INC 100 MATSONFORD RD RADNOR PA 19087 FYRQUEL E S 5 N 1 12,184 12,184 12,184 4/4/2006 C 5/4/2006 MEDIAN BARRIER S B 5 N 3 6,865 0 0 4/3/2006 O 4/2/2007 MOTORS E B 5 N 3 8,613 8,613 8,613 4/3/2006 C 8/14/2006 ANALYSIS OF TURBINE/GENERATOR S S 5 N 1 14,500 6,000 6,000 4/4/2006 O 4/3/2007 SPARE PARTS E B 5 N 3 6,410 7,869 7,869 4/5/2006 C 4/12/2006 SPARE PARTS E B 5 N 3 5,356 5,442 5,442 4/5/2006 C 4/12/2006 BALANCE ENGINEER S S 5 N 1 14,850 14,850 14,850 4/7/2006 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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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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