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 251 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 INDUSTRIAL CONTROLS DISTRIBU 4500128543 1776 BLOOMSBURY DATA RECORDER E S 5 N 1 8,260 8,313 8,313 8/15/2006 O 8/14/2007 AVE WANAMASSA NJ 07712 4500128683 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK SPARE PARTS E B 5 N 3 9,278 9,278 9,278 8/22/2006 O 8/21/2007 NY 11725 4500128721 ELIZACO INC 399 PLEASANT AVE SPARE PARTS E S 5 N 1 6,622 6,726 6,726 8/23/2006 O 8/22/2007 HAMBURG NY 14075 4500128733 QUALITY CONTROLS REPLACEMENT VALVE COLD 15 INDUSTRIAL PARK REHEAT SYSTEM WALDWICK NJ 07463 E S 1 N 1 14,024 0 0 8/23/2006 O 1/15/2007 4500128783 4500128785 4500129047 4500129232 4500129234 GE INFRASTRUCTURE 4636 SOMERTON RD TREVOSE PA 19053 AMETEK SOLIDSTATE CONTROLS I 875 DEARBORN DR COLUMBUS OH 43085 CALL-A-HEAD CORP 304 CROSSBAY BLVD BROAD CHANNEL NY 11693 MOLDED FIBERGALSS PRODUCTS CO INC 9 INDUSTRY CT TRENTON NJ 08638 TEAM INDUSTRIAL SERVICE INC LEAK REPAIRS DIV HOUSTON TX 77216 CHEMICAL WATER TREATMENT E B 5 N 1 9,390 9,390 9,390 8/24/2006 O 8/23/2007 REPAIR 62 INVERTER S S 5 N 1 7,476 7,476 7,476 8/24/2006 C 9/12/2006 PROVIDE TOILET SERVICE S B 1 N 1 9,000 3,000 3,000 8/29/2006 O 8/26/2007 HYPO CHLORITE TANK E S 5 N 1 5,840 5,840 5,840 9/5/2006 C 11/27/2006 LEAK REPAIR S S 1 N 1 14,501 14,501 14,501 9/5/2006 C 9/6/2006
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 252 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 4500129240 BOX 110 SPARE PARTS E B 5 N 3 5,828 5,828 5,828 9/5/2006 C 10/13/2006 PERTH AMBOY NJ 08861-0110 4500129257 MACKENZIE GROUP 72 READE ST NEW YORK NY 10007-1888 DOOR REPAIR S S 1 N 1 7,445 6,941 6,941 9/6/2006 C 9/8/2006 4500129349 4500129355 4500129376 4500129463 4500129483 4500129515 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 SIEMENS POWER GENERATION INC 182 FORBES RD BRAINTREE MA 02184 TDC FILTER 1331 SOUTH 55TH COURT CICERO IL 60804 NUOVO PIGNONE SpA VIA FELICE MATTEUCCI 2 FIRENZE ITALY FI 50127 UNITED RENTALS 185 THORPE ST FAIRFIELD CT 06824 AERODERIVATIVE GAS TURBINE SUPPORT INC 1181 ROGERS CIRCLE STE 28 BOCA RATON FL 33487 VALVE & FILTER E B 5 N Y 3 6,161 6,161 6,161 9/7/2006 C 9/29/2006 RACK, SPLIT REDUNDANT E B 1 N 1 7,220 6,418 6,418 9/7/2006 O 1/15/2007 FILTERS E B N 3 26,400 28,500 28,500 9/7/2006 C 10/10/2006 SPARE PARTS FOR FUEL GAS BOOSTER COMPRESSOR E S F 1 730,827 0 0 9/22/2006 O 7/1/2007 ARTICULATING BOOM LIFE E B N 1 36,779 36,779 36,779 9/8/2006 C 12/29/2006 SPARE PARTS E B 1 N 3 12,017 12,017 12,017 9/11/2006 C 10/31/2006
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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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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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