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 249 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 4500128027 4500128050 4500128051 4500128053 4500128055 4500128133 4500128211 4500128258 ABB AUTOMATION INC 29801 EUCLID AVE WICKLIFFE OH 44092 INDUSTRIAL CONTROLS DISTRIBU 1776 BLOOMSBURY AVE WANAMASSA NJ 07712 A&M INDUSTRIAL SUPPLY PO BOX 1044 RAHWAY NJ 07065 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 A&M INDUSTRIAL SUPPLY PO BOX 1044 RAHWAY NJ 07065 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 ALL MECHANICAL SERVICES PO BOX 110 PERTH AMBOY NJ 08861-0110 PHOTO SPECIALTIES PLUS PO BOX 57 ALBERTSON NY 11507 UPGRADE DC CABINETS S S 1 N 1 26,000 22,057 22,057 8/4/2006 O 8/3/2007 FLOW METER E S 5 N 1 5,188 5,227 5,227 8/7/2006 O 8/6/2007 DRILL PRESS & PEDESTAL GRINDER BATTERIES, EXPANSION JOINTS & SENSORS E B 5 N 3 7,872 7,872 7,872 8/7/2006 O 8/6/2007 E B 5 N Y 3 9,792 9,792 9,792 8/7/2006 O 8/6/2007 BAND SAW E B 5 N 3 10,653 11,300 11,300 8/7/2006 O 8/6/2007 SPARE PARTS E B 5 N Y 3 12,782 12,782 12,782 8/9/2006 O 8/8/2007 PUMP E B 5 N 3 9,650 0 0 8/9/2006 O 8/8/2007 CABLE E B 5 N Y 3 6,000 6,000 6,000 8/8/2006 O 8/7/2007
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 250 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 4500128351 PHOTO SPECIALTIES PLUS PO BOX 57 PROBE E B 5 N Y 3 6,594 6,594 6,594 8/14/2006 O 8/13/2007 ALBERTSON NY 11507 A&M INDUSTRIAL 4500128357 SUPPLY PO BOX 1044 RAHWAY NJ 07065 SPARE PARTS E B 1 N 3 13,455 13,455 13,455 8/11/2006 O 8/10/2007 4500128359 4500128471 4500128512 4500128518 4500128519 4500128539 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 PREST-O-SALES & SERVICES INC 40-14 19TH AVE LONG ISLAND CITY NY 11105 WASHINGTON COMPUTER SVCS 140 58TH ST - STE 8F BROOKLYN NY 11220 FOAM TECHNOLOGY 1 ROSSMOOR DR JAMESBURG NJ 08831 ARGO ELECTRICAL APPARATUS 140 FRANKLIN STREET NEW YORK NY 10013 INDUSTRIAL CONTROLS DISTRIBU 1776 BLOOMSBURY AVE WANAMASSA NJ 07712 HAND HELD RADIO E B 1 N Y 3 8,174 8,174 8,174 8/14/2006 O 8/13/2007 FREON GAS E B 1 N 3 12,600 12,600 12,600 8/16/2006 O 8/15/2007 BATTERIES AND CHARGERS E B 7 N 1 22,840 22,840 22,840 8/15/2006 O 8/14/2007 STOCKING OF HOSE CABINETS REPAIR GE FANUC CPU BOARD E B 1 N 1 14,890 0 0 8/17/2006 O 8/16/2007 S S 5 N 1 5,398 5,463 5,463 8/17/2006 O 8/16/2007 DATA RECORDER E S 5 N 1 9,110 9,167 9,167 8/14/2006 O 8/13/2007
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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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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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