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 263 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 4500133168 SUPPLY ALMA VALVE ACTUATOR PO BOX 1044 REPAIR E S 5 N 1 5,500 0 0 11/29/2006 O 2/5/2007 RAHWAY NJ 07065 4500133187 4500133219 4500133221 4500133232 4500133268 4500133272 4500133273 WEIR SERVICES USA 600A WEST DUTTONS MILL RD ASTON PA 19014 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 TEAM INDUSTRIAL SERVICE INC LEAK REPAIRS DIV HOUSTON TX 77216 NUOVO PIGNONE SpA VIA FELICE MATTEUCCI 2 FIRENZE ITALY FI 50127 QUINTAL CONTRACTING CORP PO BOX 427 ISLIP NY 11751 PHOTO SPECIALTIES PLUS PO BOX 57 ALBERTSON NY 11507 CUMMINS WAGNER CO INC 3 MEATING PLACE ELIZABETHTOWN PA 17022 WEIR PUMP TECHNICAL SERVICE E S 1 N 1 14,900 0 0 12/1/2006 O 12/20/2007 ELECTRICAL SPARE PARTS E B 5 N 3 7,775 16 16 12/1/2006 O 2/5/2007 HEAT TREATMENT FOR SH DRAIN S S 1 N 1 8,964 0 0 11/8/2006 C 11/8/2006 GAS BOOSTER SPARE PARTS E S F 1 219,224 0 0 12/4/2006 O 5/1/2007 GROUND UPKEEP S S 1 N 1 14,900 0 0 12/4/2006 O 12/31/2007 SPARE PARTS E B 5 N Y 3 6,371 6,371 6,371 12/4/2006 C 12/28/2006 REPAIR MECHANICAL SEALS E S 1 N 1 9,327 0 0 12/4/2006 O 3/1/2007
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 264 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 HUDSON TECHNOLOGIES CO DECONTAMINATION SERVICES TO THE 500MW'S 4500133368 52 RAMLAND RD INLET CHILLING SYSTEM AT S S N 1 95,464 0 0 12/6/2006 O 6/30/2007 ORANGEBURG NY 10962 THE POLETTI POWER STATION. TRC ENVIRONMENTAL 4500133443 5 WATERSIDE CROSSING WINDSOR CT 06095 RATA TESTING S S 5 N 1 5,300 0 0 12/6/2006 O 1/15/2007 4500133468 4500133475 4500133478 4500133480 4500133490 4500133494 PHOTO SPECIALTIES PLUS PO BOX 57 ALBERTSON NY 11507 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 BENTLY NEVADA 105 CHESLEY DR MEDIA PA 19063 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 DATA LOGGING SYSTEM & SUPPLIES VME COMMUNICATIONS ASSEMBLY E B 1 N Y 3 15,787 15,787 15,787 12/5/2006 C 12/28/2006 E B 5 N 3 8,600 0 0 12/6/2006 O 1/17/2007 SPARE PARTS E B 5 N Y 3 6,080 351 351 12/6/2006 O 1/19/2007 MODULES E S 1 N 1 5,781 0 0 12/7/2006 O 1/19/2007 PROCESSOR E B 1 N 3 14,975 0 0 12/7/2006 O 3/1/2007 480 VOLT RECEPTACLES E B 5 N 3 9,411 0 0 12/7/2006 O 1/19/2007
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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 541 and 542: FACILITIES: POLETTI-FLYNN-500MW POW
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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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