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 241 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 CHALMERS & KUBECK 4500125391 NORTH INC 24- SPARE PARTS FOR 34 ELISE ST CONSOLIDATED VALVES E B 1 F 3 72,709 72,709 72,709 6/8/2006 C 9/30/2006 WESTFIELD MA 01085 SIEMENS POWER 4500125397 GENERATION INC 182 FORBES RD BRAINTREE NY 02184 SPARE PARTS E S 5 N 1 6,901 6,901 6,901 6/8/2006 C 7/11/2006 4500125411 4500125601 4500125628 4500125631 4500125662 PASCOR ATLANTIC ST RT 42 BOX 20A BLAND VA 24315 A&M INDUSTRIAL SUPPLY PO BOX 1044 RAHWAY NJ 07065 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 ALL MECHANICAL SERVICES PO BOX 110 PERTH AMBOY NJ 08861-0110 MESSINA ASPHALT & CONSTRUCTION CORP 18-50 42ND ST ASTORIA NY 11105 DISCONNECT SWITCH & SERVICE S S 5 N 1 8,988 7,265 7,265 6/8/2006 O 6/7/2007 FREON E B 5 N 3 9,960 9,960 9,960 6/14/2006 C 8/14/2006 HYD STARTER MOTOR E B 5 N 3 9,144 9,144 9,144 6/12/2006 C 10/26/2006 SHAFT E B 5 N 3 9,028 9,028 9,028 6/7/2006 C 8/14/2006 BACK HOE & OPERATOR S B 5 N 3 6,000 6,000 6,000 6/14/2006 C 8/14/2006 4500125738 MESSINA ASPHALT & CONSTRUCTION CORP 18-50 42ND ST ASTORIA NY 11105 REPLACE CONCRETE PEDESTAL S B 5 N 3 7,500 7,500 7,500 6/12/2006 C 10/26/2006
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 242 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 TECHNICAL 4500125777 COMPONENTS CO INC SPARE PARTS FOR KF PO BOX 340063 VALVES E S 1 F 1 29,105 0 0 6/16/2006 O 6/15/2007 BROOKLYN NY 11234 TRANSCANADA TURBINES INC 4500125780 PO BOX 595 COUPLING BRUSH E B 5 N 3 8,594 8,603 8,603 6/16/2006 C 10/26/2006 EAST WINDSOR CT 06088 COMPONENT 4500125790 CONTROLS INC PO BOX 437 HOSES E B 5 N 3 13,653 13,950 13,950 6/15/2006 O 6/14/2007 CARLSTADT NJ 07072 SPECTRA GASES INC 4500125791 3434 ROUTE 22 WEST BRANCHBURG NJ SPARE PARTS E B 5 N 3 8,923 8,961 8,961 6/16/2006 C 8/14/2006 08876 4500125891 PREST-O-SALES & SERVICES INC 40-14 19TH AVE LONG GAS REFRIGERANT FREON E B 1 N 3 37,800 37,800 37,800 6/20/2006 C 8/14/2006 ISLAND CITY NY 11105 4500125988 FORNEY INTERNATL 3405 WILE POST RD GAS GUN E S 1 N 1 40,752 41,025 41,025 6/16/2006 C 10/27/2006 CARROLTON TX 75006 ALL MECHANICAL SERVICES PO 4500126000 BOX 110 PERTH AMBOY NJ 08861-0110 REPAIR TRASH PUMP S S 5 N 1 6,150 6,150 6,150 6/20/2006 C 10/26/2006 4500126022 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 SPARE PARTS E B 5 N Y 3 10,295 10,295 10,295 6/21/2006 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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