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 255 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 THIELSCH 4500130149 ENGINEERING INC DESIGN RESTRAINT 195 FRANCES AVE COMPONENTS S S 5 N 1 7,400 0 0 9/21/2006 O 6/1/2007 CRANSTON RI 02910 4500130180 NYS ENVIRONMENTAL CONSERVATION REGULATORY FEE DETERMINATION NEW YORK NY 10087 2006 AIR POLLUTION PROGRAM FEES S S 9 N 1 179,960 179,960 179,960 9/11/2006 C 10/5/2006 4500130198 NYS ENVIRONMENTAL CONSERVATION REGULATORY FEE DETERMINATION NEW YORK NY 10087 ENVIRONMENTAL REGULATORY PROGRAM FEE S S 9 N 1 13,837 13,837 13,837 9/11/2006 C 10/25/2006 4500130219 4500130279 4500130346 FLOWSERVE PUMP P O BOX 3565 SCRANTON PA 18505 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 NYS ENVIRONMENTAL CONSERVATION REGULATORY FEE DETERMINATION NEW YORK NY 10087 FLOW SERVE OVERHAUL BOILER FEED PUMP S S 1 N 1 12,470 0 0 9/21/2006 O 2/5/2007 SPARE PARTS E B 5 N 3 8,539 8,539 8,539 9/25/2006 C 12/20/2006 ENVIRONMENTAL REGULATORY PROGRAM FEE S S 9 N 1 50,000 50,000 50,000 9/11/2006 C 10/25/2006 4500130348 NYS ENVIRONMENTAL CONSERVATION REGULATORY FEE DETERMINATION NEW YORK NY 10087 ENVIRONMENTAL REGULATORY PROGRAM FEE S S 9 N 1 50,050 50,050 50,050 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 256 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 A&M INDUSTRIAL 4500130368 SUPPLY PO BOX 1044 RAHWAY NJ 07065 SPARE PARTS E B 5 N 3 5,044 4,313 4,313 9/27/2006 O 1/15/2007 4500130369 4500130388 4500130484 4500130486 4500130500 4500130507 4500130617 4500130633 NATIONS ROOF OF NY 70 ST CASIMIR AVE YONKERS NY 10701 GENERAL ELECTRIC INTERNATIONAL 4200 WILDWOOD PW ATLANTA GA 30339 GE INFRASTRUCTURE 4636 SOMERTON RD TREVOSE PA 19053 ALL MECHANICAL SERVICES PO BOX 110 PERTH AMBOY NJ 08861-0110 POWER HOUSE TOOL 626 NICHOLSON ST JOLIET IL 60435 IRIS POWER LP 1 WESTSIDE DR - TORONTO ON CANADA M9C 1B2 ADVANCED TURBINE SUPPORT INC 9401 S W 34TH LANE GAINSVILLE FL 32608 MITSUBISHI POWER SYSTEMS INC 2287 PREMIER ROW ORLANDO FL 32809 REMEDIAL ROOFING REPAIRS S B N 2 25,054 25,054 25,054 10/1/2006 O 1/11/2007 SPARE PARTS E S 5 F 1 8,239 8,306 8,306 9/28/2006 O 2/5/2007 MISC CHEMICALS E S 1 N 1 14,500 0 0 10/1/2006 O 9/30/2007 PUMP E B 5 N 3 6,125 0 0 9/29/2006 O 2/5/2007 PORTA-SAFE POWER PACK E B N 3 14,990 15,552 15,552 9/29/2006 O 2/5/2007 CONTINUOUS PARTIAL DISCHARGE MONITORS ADVANCED TURBINE SUPPORT E B N 2 43,110 0 0 9/29/2006 C 12/28/2006 S B 5 N 1 8,550 8,550 8,550 10/3/2006 C 10/3/2006 SPARE PARTS E B 1 N 1 9,686 0 0 10/2/2006 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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