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 253 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 4500129516 PO BOX 595 MODULE E B 1 N 3 5,550 5,555 5,555 9/11/2006 C 10/31/2006 EAST WINDSOR CT 06088 4500129522 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK SPARE PARTS E B 1 N 3 10,883 10,883 10,883 9/8/2006 C 9/29/2006 NY 11725 ALL MECHANICAL SERVICES PO 4500129528 BOX 110 RING LANTERN & COUPLINGS E B 1 N 3 9,430 9,430 9,430 9/12/2006 C 9/13/2006 PERTH AMBOY NJ 08861-0110 CONTROL COMPONENTS INC 4500129762 22591 AVENIDA EMPRESA RANCHO SPARE PARTS E S 1 N 1 10,360 10,418 10,418 9/13/2006 C 10/31/2006 SANTA MARGARITA CA 92688 4500129765 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 SPARE PARTS E B 5 N 3 5,479 5,479 5,479 9/13/2006 C 10/6/2006 4500129766 AVON ELECTRIC SUPPLIES INC 60 HOFFMAN AVE HAUPPAUGE NY 11788 RELAY E B 1 N 3 5,925 5,807 5,807 9/14/2006 O 1/15/2007 4500129940 NYS ENVIRONMENTAL CONSERVATION REGULATORY FEE DETERMINATION NEW YORK NY 10087 ENVIRONMENTAL REGULATORY PROGRAM FEE S S 9 N 1 50,000 50,000 50,000 9/11/2006 C 10/25/2006
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 254 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 SIEMENS POWER 4500129955 GENERATION INC DETECTOR, FLAME & 182 FORBES RD DIAPHRAGM E S 1 N 1 8,363 7,794 7,794 9/18/2006 O 1/15/2007 BRAINTREE MA 02184 QUALITY CONTROLS 4500129958 15 INDUSTRIAL PARK REPLACEMENT VALVE E S 5 N 1 14,024 0 0 9/18/2006 O 3/5/2007 WALDWICK NJ 07463 INDUSTRIAL CONTROLS DISTRIBU 4500129968 1776 BLOOMSBURY AVE WANAMASSA NJ 07712 RECORDERS E S 1 N 1 11,320 11,458 11,458 9/18/2006 C 10/10/2006 4500129999 4500130018 4500130022 4500130103 4500130146 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 EMERSON PROCESS MANAGEMENT INC 34 RUSSO PLACE BERKELEY HEIGHTS NJ 07922 SIEMENS POWER GENERATION INC 182 FORBES RD BRAINTREE MA 02184 GENERAL ELECTRIC INTERNATIONAL 4200 WILDWOOD PW ATLANTA GA 30339 NASSAU COUNTY FIRE SAFTEY ACADEMY 300 WINDING RD OLD BETHPAGE NY 11804 VACUUM PUMP, PACIFIC VALVE & SUMP PUMP E B 5 N Y 3 10,162 10,162 10,162 9/20/2006 C 12/20/2006 SUN BLADE E B 5 N 1 5,580 5,580 5,580 9/18/2006 C 12/20/2006 BRUSH HOLDER & FIXTURE E B 5 N 1 6,908 6,908 6,908 9/20/2006 C 10/2/2006 CROSSFIRE TUBING E S 5 F 1 6,889 0 0 9/21/2006 C 12/19/2006 FIRE FIGHTING SCHOOL S S 5 N 1 12,000 0 0 9/21/2006 O 1/15/2007
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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: 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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