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 235 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 4500122573 UNIVERSAL TEMPERATURE CTRL 1749 JULIA GOLDBACH RONKONKOMA NY 11779 UPGRADE PNEUMATIC CONTROLS IN ADMIN BLDG S B N 1 38,585 38,585 38,585 4/7/2006 C 8/14/2006 4500122632 4500122633 4500122676 4500122693 4500122750 4500122869 4500122872 FRANK LILL & SON INC 656 BASKET RD WEBSTER NY 14580 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 DRILLCO DEVICES 24-32 44TH ST LONG ISLAND CITY NY 11103 MAVERICK TECHNOLOGIES INC 997 PINEBROOK KNOLLS DR WINSTON SALEM NC 27105 ARGO ELECTRICAL APPARATUS 140 FRANKLIN STREET NEW YORK NY 10013 AQUATIPRO LLC 3125 TRADEWIND CT LOVELAND CO 80538 INSPECTION FLYNN HEAT RECOVERY STEAM GENERATOR S S 5 N 1 6,500 6,500 6,500 4/7/2006 C 7/30/2006 CABLE E B 5 N 3 7,436 7,436 7,436 4/7/2006 C 5/4/2006 CABLE E B 5 N 3 8,720 8,720 8,720 4/10/2006 C 5/4/2006 BOLTS E S 5 N 1 8,405 8,436 8,436 4/10/2006 C 4/13/2006 ENGINEERING CONTRACT FOR MARK VI TURBINE CTRL S B N 1 100,000 16,954 16,954 5/1/2006 O 4/30/2007 GE POWER SUPPLY E S 5 N 1 5,503 5,543 5,543 4/12/2006 C 8/14/2006 500MW CHEMISTRY PANEL SERVICE S S 5 N 1 15,448 13,825 13,825 5/1/2006 O 4/30/2007
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 236 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 4500122875 SALES CO 59 MALL DR COMMACK NY 11725 POWER SUPPLY E B 5 N 3 10,519 10,519 10,519 4/12/2006 C 8/14/2006 4500122889 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 BALL VALVE E B 5 N Y 3 9,725 9,725 9,725 4/12/2006 C 5/12/2006 4500123051 4500123075 4500123121 4500123136 4500123151 4500123155 ALLSTATE INSULATION 56-23 55TH AVE MASPETH NY 11378 GENERAL ELECTRIC INTERNATIONAL INC 8941 DUTTON DR TWINSBURG OH 44087 ALL MECHANICAL SERVICES PO BOX 110 PERTH AMBOY NJ 08861-0110 GENERAL ELECTRIC INTERNATIONAL INC 8941 DUTTON DR TWINSBURG OH 44087 ABACO STEEL PRODUCTS INC 1560 LOCUST AVE BOHEMIA NY 11716 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 PIPE COVERING E B 5 N 3 6,422 6,421 6,421 4/17/2006 C 8/14/2006 AIR COMPRESSOR E S 5 N 1 5,375 5,482 5,482 4/19/2006 C 8/14/2006 SERVICE SALT WATER SERVICE PUMP S S 5 N 1 14,850 14,850 14,850 4/19/2006 C 8/14/2006 PUMP MOTOR E S 5 N 1 6,565 6,610 6,610 4/20/2006 C 5/1/2006 REPLACE EXISTING STAIRWAY S S 5 N 1 6,525 0 0 4/19/2006 O 4/18/2007 SPARE PARTS E B 5 N 3 5,859 5,859 5,859 4/20/2006 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: 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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