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 247 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 4500127436 4500127476 4500127500 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 PREST-O-SALES & SERVICES INC 40-14 19TH AVE LONG ISLAND CITY NY 11105 AERODERIVATIVE GAS TURBINE SUPPORT INC 1181 ROGERS CIRCLE STE 28 BOCA RATON FL 33487 SPARE PARTS E B 5 N Y 3 9,798 9,798 9,798 7/26/2006 C 8/14/2006 WELDING MACHINE E B 5 N 3 14,194 14,194 14,194 7/26/2006 O 7/25/2007 HOSES E B 5 N 3 5,382 5,474 5,474 7/27/2006 O 7/26/2007 4500127504 4500127511 4500127622 4500127626 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 GE GLOBAL CONTROLS SERVICES PO BOX 3850 LOVELAND CO 80539- 3850 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 RFJ INSULATION CONTRACTOR IN 232-C ORINOCO DR BRIGHTWATERS NY 11718 VALVE & FILTER E B 5 N Y 3 10,542 10,542 10,542 7/27/2006 O 7/26/2007 REPAIR VALVES S S 1 N 1 27,552 27,552 27,552 7/27/2006 O 7/26/2007 SPARE PARTS E B 1 N Y 3 6,023 6,023 6,023 7/31/2006 O 7/30/2007 REPLACE DAMAGED SIDING S B 5 N 1 5,950 5,950 5,950 7/31/2006 O 7/30/2007
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 248 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 STUART C IRBY CO 4500127661 PO BOX 2967 LIGHTNING ARRESTORS E S 5 N 1 8,226 8,325 8,325 8/1/2006 O 7/31/2007 SYRACUSE NY 13220 4500127662 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK TRANSCAT ITEMS E B 5 N 3 6,438 6,438 6,438 8/1/2006 O 7/31/2007 NY 11725 TRANSCANADA TURBINES INC 4500127663 PO BOX 595 EAST WINDSOR CT 06088 TURBINE PACKAGE VENT FAN E B 1 N 3 22,500 24,000 24,000 8/1/2006 O 7/31/2007 4500127667 4500127689 4500127842 4500127865 4500127868 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 TRANSCANADA TURBINES INC PO BOX 595 EAST WINDSOR CT 06088 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 PHOTO SPECIALTIES PLUS PO BOX 57 ALBERTSON NY 11507 BUTTERFLY VALVE E B 1 N Y 3 13,416 13,416 13,416 8/1/2006 O 7/31/2007 SPARE PARTS E B 1 N 3 7,721 7,721 7,721 8/1/2006 O 7/31/2007 SPARE PARTS E B 5 N 3 12,646 12,780 12,780 8/1/2006 O 7/31/2007 SPARE PARTS E B 5 N Y 3 11,749 0 0 8/1/2006 O 7/31/2007 FILTER HOUSING TURBINE LUBE OIL E B 5 N Y 3 6,790 6,790 6,790 8/2/2006 O 8/1/2007
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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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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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