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 243 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 ASTORIA RUBBISH REMOVAL CO INC 4500126051 19 71 HAZEN ST RUBBISH REMOVAL S B 5 N 1 12,303 12,303 12,303 6/21/2006 C 6/5/2006 JACKSON HEIGHTS NY 11370 4500126055 WEIR VALVES & CONTROLS USA INC 285 CANAL STREET VALVE SPARE PARTS E S 6 F 1 7,098 7,098 7,098 6/22/2006 C 8/15/2006 SALEM MA 01970 4500126058 FES SYSTEMS INC 3475 BOARD RD YORK SPARE PARTS E S 1 F 1 40,660 41,141 41,141 6/22/2006 C 9/30/2006 PA 17402 WEIR VALVES & 4500126155 CONTROLS USA INC 285 CANAL STREET SPARE VALVE PARTS E S 6 F 1 95,849 0 0 6/26/2006 O 6/25/2007 SALEM MA 01970 ENVIRONMENTAL LABORATORIES INC 4500126274 57 VERDI STREET FLYNN STACK TESTING S B N 1 14,590 0 0 6/27/2006 O 6/26/2007 FARMINGDALE NY 11735-5637 PHOTO SPECIALTIES 4500126328 PLUS PO BOX 57 ACTUATOR E B 5 N Y 3 7,950 7,950 7,950 6/28/2006 C 8/14/2006 ALBERTSON NY 11507 CARRIER RENTAL SYSTEMS INC 4500126428 1641 US 322 RENTAL CIRCULATING PUMP S S 1 N 1 14,000 13,354 13,354 6/30/2006 O 6/29/2007 SWEDESBORO NJ 08085 UNIVERSAL OFFICE GROUP 4500126445 PO BOX 127 STATEN ISLAND NY 10309 OFFICE FURNITURE E B 5 N 3 11,549 11,549 11,549 6/28/2006 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 244 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 TRANSCANADA TURBINES INC 4500126451 PO BOX 595 EAST WINDSOR CT 06088 VALVE E B 5 N 3 10,667 10,832 10,832 6/30/2006 C 10/26/2006 4500126456 4500126510 4500126533 4500126553 4500126554 4500126556 4500126634 4500126717 NFLEXION CONSULTING SVCS 4111 E MOLLY LANE CAVE CREEK AZ 85331 ESC 200 TECH CENTER DR KNOXVILLE TN 37912 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 A&M INDUSTRIAL SUPPLY PO BOX 1044 RAHWAY NJ 07065 TRC ENVIRONMENTAL 5 WATERSIDE CROSSING WINDSOR CT 06095 ALFA-LAVAL INC 955 MEARNS RD WARMINSTER PA 18974 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 W W GRAINGER INC 58-45 GRAND AVE MASPETH NY 11378 WDPF DPU POWER SUPPLY E B 5 N 1 7,800 7,935 7,935 6/30/2006 C 10/26/2006 ESC MAINTENANCE CONTRACT S S 5 N 1 13,900 13,900 13,900 5/31/2006 C 8/21/2006 MODULE & BOARD E B 5 N 3 11,133 11,133 11,133 7/6/2006 C 10/26/2006 CABLE E B 5 N 1 11,224 11,290 11,290 7/6/2006 O 7/5/2007 RATA TESTING S B N 1 48,000 40,600 40,600 8/1/2006 O 7/31/2007 CLEAN AUX CIRC WATER PLATE HEAT EXCHANGER S S 5 N 1 9,000 6,617 6,617 7/6/2006 O 7/5/2007 HOT STAND E B 5 N 3 14,430 14,430 14,430 7/10/2006 C 10/26/2006 SPARE PARTS E B 7 N 1 5,151 5,151 5,151 7/10/2006 C 10/26/2006
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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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