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 265 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 4500133500 4500133505 4500133534 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 GENERAL ELECTRIC INTERNATIONAL 4200 WILDWOOD PW ATLANTA GA 30339 WEIR ENGINEERING SERVICES 149 NEWSLANDS RD CATHCART GLASGOW SCOTLAND SC G44 4EX RELIEF VALVES E B 1 N Y 3 14,834 0 0 12/7/2006 O 1/19/2007 SPARE PARTS FOR TURBINE E S 5 F 1 9,668 0 0 12/7/2006 O 6/1/2007 CONDENSATE PUMP PARTS E S 6 F 1 41,823 0 0 12/7/2006 O 2/5/2007 4500133640 4500133672 4500133716 4500133876 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 UNITED REFRIGERATION INC 3878 REVIEW AVE LONG ISLAND CITY NY 11101 INDUSTRIAL PUMP & BALANCE INC 48-55 36TH ST LONG ISLAND CITY NY 11101 GAS TURBINE CONTROLS INC 466 SAW MILL RIVER ARDSLEY NY 10502 SEAT RING & BEARING E B 5 N Y 3 6,574 1,034 1,034 12/11/2006 O 1/4/2007 REFRIGERANT RECOVERY UNIT E S 5 N 1 5,195 0 0 12/11/2006 O 5/29/2007 SEAL E S 1 N 1 5,600 0 0 12/12/2006 O 4/1/2007 WDPF DPU POWER SUPPLY AND MSE BOARD E S 1 N 1 7,400 0 0 12/13/2006 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 266 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 COASTAL TRAINING TECHNOLOGIES 4500133882 500 STUDIO DR COASTAL VIDEO TRAINING S S 1 N 1 6,050 0 0 12/14/2006 O 1/19/2007 VIRGINIA BEACH VA 23452 HOWELL PETROLEUM 4500133895 PRODUCTS INC 499 VAN BRUNT ST REGAL OIL E B 1 N Y 3 14,364 0 0 12/14/2006 O 3/1/2007 BROOKLYN NY 11231 HRST INC 4500133994 7510 MARKET PLACE DR EDEN PRAIRIE MN INSPECT 7A & 7B HRGS S S 1 N 1 11,900 0 0 12/18/2006 O 4/1/2007 55344 METRO VALVE & 4500133996 ACTUATION INC SET OF PACKING & 150 BROADWAY PRESSURE SEAL RING E S 5 N 1 5,064 0 0 12/18/2006 O 1/15/2007 NEW YORK NY 10038 4500134029 4500134038 4500134050 4500134106 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 A&M INDUSTRIAL SUPPLY PO BOX 1044 RAHWAY NJ 07065 YORK SUSPENDED SCAFFOLD INC 37-20 12 ST LONG ISLAND CITY NY 11101 GE INDUSTRIAL SYSTEMS INC 240 PRODUCTION COURT LOUISVILLE KY 40299 RELIEF VALVE & COUPLING E B 1 N Y 3 12,614 0 0 12/18/2006 O 1/19/2007 SPARE PARTS E B 1 N 3 7,346 0 0 12/18/2006 O 3/1/2007 SCAFFOLDING S B 1 N 3 57,480 0 0 12/19/2006 O 1/2/2007 REPAIR DSP DRIVE CONTROL CARDS E B 5 N 1 6,510 0 0 12/19/2006 O 5/5/2007
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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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FACILITIES: POLETTI-FLYNN-500MW POW
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Page 609 and 610: FACILITY: ST LAWRENCE POWER AUTHORI
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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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