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 239 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 SPX COOLING 4500124821 TECHNOLOGIES INC INSPECTION ON AIR COOLED 1200 ROUTE 22 EAST CONDENSER BRIDGEWATER NJ S S 1 N 1 7,459 7,459 7,459 5/23/2006 C 10/26/2006 08807 4500124937 4500125140 4500125150 4500125168 4500125204 4500125205 4500125240 4500125253 RADIAN RESEARCH 3852 FORTUNE DR LAFAYETTE IN 47905 GALES INDUSTRIAL SUPPLY INC. PO BOX 60 KEYPORT NJ 07735 GENERAL ELECTRIC INTERNATIONAL INC 6001 TONNELLE AVE NORTH BERGEN NJ 07047 GE GLOBAL CONTROLS SERVICES PO BOX 3850 LOVELAND CO 80539- 3850 GE INFRASTRUCTURE 4636 SOMERTON RD TREVOSE PA 19053 ADECCO INC 640 JOHNSON AVE BOHEMIA NY 11716 PRIME LUBE INC 800 ROOSEVELT AVE CARTERET NJ 07008 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 RADIAN RD STANDARD TEST EQUIP E S 1 F 1 59,500 59,500 59,500 5/30/2006 C 8/14/2006 CABINETS E B 5 F 3 10,567 10,567 10,567 6/2/2006 C 8/14/2006 DLN TUNING S S 1 N 1 25,845 0 0 5/18/2006 C 5/24/2006 REPAIR FUEL FLOW CONTROL VALVE CHEMICAL WATER TREATMENT S S 5 N 1 12,880 12,880 12,880 5/30/2006 C 7/25/2006 E S 5 N 1 9,390 9,390 9,390 6/5/2006 C 8/14/2006 TEMPORARY EMPLOYEE S S 5 N 1 14,500 10,501 10,501 5/31/2006 O 5/30/2007 FYRQUEL E B 5 N 3 11,950 11,950 11,950 5/30/2006 C 8/14/2006 RTD PROTECTION E B 5 N 3 14,600 14,600 14,600 5/30/2006 C 6/5/2006
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 240 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 4500125257 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 BATTERIES & MODULE E B 5 N Y 3 5,917 5,917 5,917 6/6/2006 C 8/14/2006 4500125261 4500125265 4500125337 4500125342 4500125357 4500125374 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 YORK SUSPENDED SCAFFOLD INC 37-20 12 ST LONG ISLAND CITY NY 11101 MESSINA ASPHALT & CONSTRUCTION CORP 18-50 42ND ST ASTORIA NY 11105 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 CISCO CUSTOM INSTRUMENTATION SERVICES INC 7325 SOUTH REVERE PARKWAY CENTENNIAL CO 80112 FES SYSTEMS INC 3475 BOARD RD YORK PA 17402 SPARE PARTS E B 5 N Y 3 13,823 13,823 13,823 6/5/2006 C 8/14/2006 YORK SCAFFOLD S B 1 N 1 15,795 15,795 15,795 5/26/2006 C 5/27/2006 REPLACE SIDEWALK ADMIN BUILDING S B N 3 18,900 18,900 18,900 6/7/2006 C 8/14/2006 SPARE PARTS E B 5 N 3 10,680 10,680 10,680 5/30/2006 C 10/26/2006 SPARE PARTS FOR VALVES E S 6 F 1 19,630 19,819 19,819 6/7/2006 C 9/30/2006 OIL, LUBRICANTS E S 5 N 1 5,166 5,744 5,744 6/6/2006 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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