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 245 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 ITRON ENERGY INFORMATION 4500126809 SYSTEMS 4401 BLAND RD RALEIGH NC 27609 SOFTWARE SUPPORT S S 1 N 1 30,938 30,938 30,938 6/1/2006 C 10/26/2006 4500126857 TECHNICAL DIAGNOSTIC SER INC 4300 BELTWAY PLACE ARLINGTON TX 76018 RELAY TEST SET E B 5 N 1 8,000 8,000 8,000 7/13/2006 C 8/14/2006 4500126897 AVON ELECTRIC SUPPLIES INC 60 HOFFMAN AVE HAUPPAUGE NY 11788 WESTINGHOUSE PMG-13 RELAY E B 5 N 3 5,925 5,807 5,807 7/13/2006 C 8/14/2006 4500126899 4500126900 4500126936 4500127011 PHOTO SPECIALTIES PLUS PO BOX 57 ALBERTSON NY 11507 ARGO ELECTRICAL APPARATUS 140 FRANKLIN STREET NEW YORK NY 10013 AMETEK POWER INSTRUMENTS 255 N UNION STREET ROCHESTER NY 14605 THE HANOVER CO 20602 E 81ST ST BROKEN ARROW OK 74014-2935 SPARE PARTS E B 5 N Y 3 8,105 8,105 8,105 7/12/2006 C 8/14/2006 REPAIR POWER SUPPLY S S 5 N 1 5,714 5,797 5,797 7/13/2006 O 7/12/2007 METERS E S 5 N 1 13,248 13,248 13,248 7/14/2006 C 8/14/2006 SPARE PARTS E S 5 N 1 10,336 4,005 4,005 7/17/2006 O 7/16/2007
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 246 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 ALL MECHANICAL SERVICES PO 4500127042 BOX 110 PERTH AMBOY NJ 08861-0110 PUMP E B 5 N 3 12,250 12,465 12,465 7/17/2006 C 10/26/2006 4500127067 4500127069 4500127123 4500127147 4500127310 4500127362 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 TRANSCANADA TURBINES INC PO BOX 595 EAST WINDSOR CT 06088 THE HANOVER CO 20602 E 81ST ST BROKEN ARROW OK 74014-2935 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 TEAM INDUSTRIAL SERVICE INC LEAK REPAIRS DIV HOUSTON TX 77216 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 SPARE PARTS E B 5 N Y 3 8,545 8,545 8,545 7/18/2006 C 10/26/2006 PLUG IGNITER E B 5 N 3 9,749 9,754 9,754 7/18/2006 C 10/26/2006 CHECK VALVE E S 5 N 1 5,635 5,802 5,802 7/19/2006 O 7/18/2007 SPARE PARTS E B 5 N Y 3 8,181 8,181 8,181 7/19/2006 C 10/26/2006 MAKE AND INSTALL CLAMP S S 5 N 1 7,265 7,265 7,265 7/24/2006 O 7/23/2007 POWER SUPPLY AND CABLE E B 5 N 3 12,219 12,219 12,219 7/25/2006 O 7/24/2007
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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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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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