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 267 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 4500134147 4500134152 4500134191 4500134208 4500134210 4500134215 4500134218 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 MID ISLAND ELECTRIC SALES CO 59 MALL DR COMMACK NY 11725 GENERAL ELECTRIC INTERNATIONAL 4200 WILDWOOD PW ATLANTA GA 30339 PRIDE EQUIPMENT 150 NASSAU AVE ISLIP NY 11751 INDUSTRIAL CONTROLS DISTRIBU 1776 BLOOMSBURY AVE WANAMASSA NJ 07712 SIEMENS POWER GENERATION INC 182 FORBES RD BRAINTREE MA 02184 ABLE RIGGING CONTRACTORS INC 55 MOTOR AVENUE BLDG 1 FARMINGDALE NY 11735 SPARE PARTS E B 1 N Y 3 11,447 0 0 12/19/2006 O 1/19/2007 SPARE PARTS E B 1 N 3 9,263 0 0 12/19/2006 O 3/5/2007 OUTAGE RELATED SPARE PARTS REPAIR GROVE MAN LIFT & JLG LIFT ENCLOSURE FOR HONEYWELL RECORDER & GE/COMPUTER DYNAMICS E S 1 F 1 97,845 0 0 12/21/2006 O 4/1/2007 S S 1 N 1 9,400 0 0 12/20/2006 O 4/1/2007 E S 1 N 1 9,265 0 0 12/20/2006 O 3/2/2007 SPARE PARTS E S 1 N 1 34,014 0 0 12/20/2006 O 2/9/2007 REMOVAL OF #3 REFRIGERANT COMPRESSOR S S 1 N Y 1 8,425 0 0 12/21/2006 O 5/4/2007 4500134324 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 STUD, NUTS, BOLTS & GASKETS E B 5 N Y 3 7,193 0 0 12/27/2006 O 1/2/2007
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 268 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 MID ISLAND ELECTRIC 4500134329 SALES CO 59 MALL DR COMMACK NY 11725 SPARE PARTS E B 1 N 3 8,363 0 0 12/26/2006 O 1/12/2007 4500134331 4500134338 4500134398 4600000583 4600000610 4600000651 4600000674 4600000823 WARD ELECTRIC SERVICE CORP 4270 ALOMA AVE WINTER PARK FL 32792 FORNEY INTERNATL 3405 WILE POST RD CARROLTON TX 75006 KEYSPAN LAB SERVICES INC 287 MASPETH AVE BROOKLYN NY 11211 CINTAS CORP 109-14 14TH AVE COLLEGE POINT NY 11356 NASSAU UNIFORM SERVICE INC 525 RAY ST FREEPORT NY 11550 TRIDON CHEMICAL 333 WYANDANCE AVE NORTH BABYLON NY 11704 NALCO CHEMICAL CO 544 HALFWAY HOUSE RD WINDSOR LOCKS CT 06096 CINTAS CORP 109-14 14TH AVE COLLEGE POINT NY 11356 SERVICE MAIN UNIT EXCITER DURING OUTAGE 2007 S S 1 N 1 9,000 0 0 12/27/2006 O 4/9/2007 REPAIR SCANNERS E S 5 N 1 5,375 0 0 12/26/2006 O 3/5/2007 GAS QUALITY & SULFUR S S 1 N 1 12,150 0 0 12/26/2006 C 12/18/2006 UNIFORM RENTAL/CLEANING E B N 212,265 201,360 26,980 7/1/2001 C 6/30/2006 SUPPLY AND CLEAN UNIFORMS E B N 40,000 37,105 4,412 7/1/2001 C 6/30/2006 SODIUM HYPOCHLORITE E B F Y 25,000 22,199 1,948 1/1/2002 C 3/31/2006 COOLING TOWER CHEMICAL FEED INHIBITOR (CT'S) UNIFORMS RENTAL & CLEANING FOR CONECTIV EMPLOYEES E S 1 F 1 280,000 174,067 174,067 8/1/2001 C 1/1/2006 E B N 88,000 75,171 11,836 5/10/2002 C 6/30/2006
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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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FACILITIES: POLETTI-FLYNN-500MW POW
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Page 609 and 610: FACILITY: ST LAWRENCE POWER AUTHORI
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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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