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 261 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 JOHN IACONO INC 4500132536 230 KNICKERBOCKER BOHEMIA NY 11716 AIR DRYER E S 5 N 1 10,054 0 0 11/14/2006 O 3/25/2007 4500132566 NATIONS ROOF OF NY 70 ST CASIMIR AVE YONKERS NY 10701 ROOF REPAIRS S S 5 N 1 5,569 0 0 11/14/2006 O 4/15/2007 4500132583 4500132702 4500132727 4500132750 4500132768 PIONEER LANDSCAPING & ASPHALT PAVING INC. 20 OLD NORTHPORT RD KINGS PARK NY 11754 TRIDON CHEMICAL 333 WYANDANCE AVE NORTH BABYLON NY 11704 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 TRANSCANADA TURBINES INC PO BOX 595 EAST WINDSOR CT 06088 REPAIR BLACK TOP S B N 4 44,775 40,298 40,298 11/14/2006 O 1/11/2007 TANKER S S 5 N Y 1 9,725 0 0 11/17/2006 O 1/4/2007 SPARE PARTS E B 5 N Y 3 8,372 8,372 8,372 11/17/2006 C 12/21/2006 SPARE PARTS E B 5 N Y 3 5,494 2,807 2,807 11/17/2006 O 1/17/2007 POWER SUPPLY E B 5 N 3 10,205 10,217 10,217 11/20/2006 C 11/29/2006
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 262 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 4500132933 4500133005 4500133031 4500133048 4500133085 4500133094 4500133098 4500133103 4500133167 JOHNSON CONTROLS 1237 PENN AVE HOLLSOPPLE PA 15935 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 CUMMINS WAGNER CO INC 3 MEATING PLACE ELIZABETHTOWN PA 17022 FES SYSTEMS INC 3475 BOARD RD YORK PA 17402 PHOTO SPECIALTIES PLUS PO BOX 57 ALBERTSON NY 11507 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 FLOWSERVE PUMP P O BOX 3565 SCRANTON PA 18505 A&M INDUSTRIAL SUPPLY PO BOX 1044 RAHWAY NJ 07065 AVIO-DIEPEN USA INC 561 AIRPORT SOUTH PKWY - STE 500 ATLANTA GA 30349 AIR FILTERS E S 5 F 1 7,932 0 0 11/27/2006 O 5/31/2007 TRANSFORMER, TRANSMITTER & LIGHTING E B 5 N 3 6,155 171 171 11/21/2006 O 3/1/2007 MECHANICAL SEALS E S 1 N 1 48,994 0 0 11/28/2006 C 12/20/2006 REPAIR CHILLER SYSTEM S S 5 N 1 5,500 0 0 11/28/2006 O 4/1/2007 VBV ACTUATOR E B 5 N Y 3 7,950 0 0 11/28/2006 O 3/26/2007 SWAGELOK FITTINGS E B 5 N Y 3 8,132 8,132 8,132 11/28/2006 C 12/12/2006 FLOW SERVE SPARE BFP ROTOR REPAIR E S 1 N 1 10,318 0 0 11/27/2006 O 1/17/2007 MISC. TOOLS E B N 3 65,889 0 0 11/28/2006 O 3/1/2007 VBV ACTUATOR E B 5 N 3 6,450 0 0 11/28/2006 O 4/23/2007
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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 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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