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 237 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 4500123231 4500123475 4500123552 4500123706 4500123980 4500124355 4500124404 4500124525 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 PRO-QUIP INC 505 LEXINGTON AVE CLIFTON NJ 07011 GENERAL ELECTRIC INTERNATIONAL INC 8941 DUTTON DR TWINSBURG OH 44087 SCHINDLER ELEVATOR CORP 7 MIDLAND AVE HICKSVILLE NY 11801 ELECTRO INDUSTRIES 1800 SHAMES DR WESTBURY NY 11590 FES SYSTEMS INC 3475 BOARD RD YORK PA 17402 PENN JERSEY MACHINERY COMPANY 61 CONTY LINE RD SOMMERVILLE NJ 08876 SIEMENS POWER GENERATION INC 182 FORBES RD BRAINTREE NY 02184 SPARE PARTS E B 5 N Y 3 6,882 6,882 6,882 4/21/2006 C 8/14/2006 SPARE PARTS E S 1 N 1 172,791 174,120 174,120 4/26/2006 C 8/10/2006 COOLING PUMP REPLACEMENT S S 1 N 1 20,889 20,889 20,889 4/26/2006 C 8/14/2006 REPAIR ELEVATOR S S 5 N 1 5,538 5,538 5,538 5/2/2006 C 5/17/2006 METERING EQUIPMENT E S 1 N 1 47,880 47,880 47,880 5/9/2006 C 8/16/2006 REFRIGERANT E S 5 N 1 8,610 9,307 9,307 5/16/2006 C 8/14/2006 REPAIR OF GROVE CRANE E B 5 N 1 9,179 8,621 8,621 10/26/2006 C 5/17/2006 SPARE PARTS E S 1 N 1 66,181 66,181 66,181 5/16/2006 C 8/14/2006
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 238 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 SIEMENS POWER 4500124534 GENERATION INC 182 FORBES RD SPARE PARTS E S 1 N 1 18,536 18,536 18,536 5/15/2006 C 7/12/2006 BRAINTREE NY 02184 INDUSTRIAL PUMP & 4500124615 BALANCE INC COOLING WATER PUMP 48-55 36TH ST REPAIR LONG ISLAND CITY NY S B 5 N 3 10,640 10,640 10,640 5/19/2006 C 8/14/2006 11101 4500124618 4500124656 4500124752 CLYDE BERGMANN 4015 PRESIDENTIAL PKWAY ATLANTA GA 30340 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 AMETEK POWER INSTRUMENTS 255 N UNION STREET ROCHESTER NY 14605 ALL MECHANICAL SERVICES PO 4500124766 BOX 110 PERTH AMBOY NJ 08861-0110 MID ISLAND ELECTRIC SALES CO 4500124803 59 MALL DR COMMACK NY 11725 MID ISLAND ELECTRIC SALES CO 4500124804 59 MALL DR COMMACK NY 11725 SERVICE REP FOR NEW SOOT BLOWER PNL S B 5 N 1 6,000 5,426 5,426 5/22/2006 C 8/14/2006 SPARE PARTS E B 5 N 3 11,704 11,565 11,565 5/22/2006 C 6/9/2006 TRANSDUCERS E S 1 N 1 14,610 14,684 14,684 5/23/2006 C 8/14/2006 REPAIR VERTICAL PUMP E S 5 N 1 13,610 13,610 13,610 5/23/2006 C 8/14/2006 SPARE PARTS E B 5 N 3 13,787 13,787 13,787 5/24/2006 C 8/14/2006 SPARE PARTS E B 5 N 3 9,207 9,207 9,207 5/24/2006 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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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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