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 259 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 4500131464 CISCO CUSTOM INSTRUMENTATION SERVICES INC 7325 SOUTH REVERE PARKWAY CENTENNIAL CO 80112 SPARE PARTS E S 5 F 1 6,457 0 0 10/23/2006 O 5/31/2007 4500131511 4500131515 4500131694 4500131764 4500131985 4500132081 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 SUPRESTA US LLC 420 SAW MILL RIVER RD ARDSLEY NY 10502 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 MESSINA ASPHALT & CONSTRUCTION CORP 18-50 42ND ST ASTORIA NY 11105 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 SPARE PARTS E B 1 N Y 3 9,931 9,931 9,931 10/23/2006 C 11/3/2006 FYRQUEL E B 5 N 3 6,202 6,202 6,202 10/23/2006 C 12/19/2006 SPARE PARTS E B 5 N 3 9,170 9,170 9,170 10/24/2006 C 11/8/2006 BACKHOE SERVICE & BACKFILL S S 1 N 1 11,900 11,900 11,900 10/26/2006 C 10/26/2006 SPARE PARTS E B 5 N 3 9,886 8,811 8,811 10/30/2006 C 11/15/2006 SPARE PARTS E B 5 N Y 3 13,952 4,411 4,411 11/2/2006 O 3/31/2007
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 260 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 FORNEY INTERNATL 4500132216 3405 WILE POST RD CARROLTON TX 75006 PACKING GLAND E S 5 N 1 8,670 8,670 8,670 11/6/2006 C 12/28/2006 4500132283 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 PIPE AND FITTINGS E B 5 F Y 3 5,903 4,541 4,541 11/8/2006 C 12/24/2006 4500132289 ARGO ELECTRICAL APPARATUS 140 FRANKLIN STREET NEW YORK NY 10013 REPAIR RELAY & BUFFE DECODER BOARDS E S 5 N 1 6,189 0 0 11/8/2006 O 4/1/2007 4500132296 4500132297 4500132471 4500132472 4500132510 YORK SUSPENDED SCAFFOLD INC 37-20 12 ST LONG ISLAND CITY NY 11101 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 THE HANOVER CO 20602 E 81ST ST BROKEN ARROW OK 74014-2935 FLAME CUT STEEL PROD CO INC 97 EAST 2ND STREET BAYONNE NJ 07002 GENERAL ELECTRIC INTERNATIONAL 4200 WILDWOOD PW ATLANTA GA 30339 SCAFFOLD RENTAL E S 5 N 1 12,000 0 0 11/8/2006 O 1/17/2007 TRANSMITTER E B 5 N Y 3 14,525 14,525 14,525 11/8/2006 C 11/17/2006 SPARE PARTS E S 5 N 1 12,611 0 0 11/13/2006 O 2/1/2007 CHECK VALVE E S 1 N 1 5,800 5,800 5,800 11/13/2006 C 12/17/2006 SPARE PARTS E S 5 F 1 14,533 0 0 11/13/2006 O 5/1/2007
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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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Page 537 and 538: 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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