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 269 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 W W GRAINGER INC MATERIAL AND SUPPLIES 4600000866 58-45 GRAND AVE E B 7 F 30,609 32,390 0 8/1/2002 C 3/15/2006 CONTRACT MASPETH NY 11378 4600000907 4600000909 4600000936 4600000939 4600000940 4600000943 ASTORIA RUBBISH REMOVAL CO INC 19 71 HAZEN ST JACKSON HEIGHTS NY 11370 ASTORIA RUBBISH REMOVAL CO INC 19 71 HAZEN ST JACKSON HEIGHTS NY 11370 TRIDON CHEMICAL 333 WYANDANCE AVE NORTH BABYLON NY 11704 KENNEDY MEDICAL OFFICES CMC OCCUPATIONAL HEALTH SERVICES BUILDING NO 198 JAMAICA NY 11430 MARINE MAINTENANCE & CONSTRUCTION PO BOX 36 CLAYTON NJ 08312 SCHINDLER ELEVATOR CORP 7 MIDLAND AVE HICKSVILLE NY 11801 RECYCLE AND RUBBISH REMOVAL S B N 60,000 53,742 3,767 11/1/2002 C 4/30/2006 RUBBISH REMOVAL S B N 75,000 73,696 9,048 11/1/2002 C 4/30/2006 FURNISH BULK SULFURIC ACID E B 9 N Y 37,500 37,189 13,095 1/2/2003 C 12/31/2006 MEDICAL SERVICES P B N 35,000 23,981 731 12/12/2002 C 3/31/2006 DIVING SERVICES S B N 500,000 414,578 80,697 12/12/2002 C 6/30/2006 SERVICE AND EQUIPMENT CONTRACT SCHINDLER ELEVATOR S B N 75,000 55,805 14,124 12/13/2002 C 12/31/2006
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 270 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 4600000950 4600000997 4600000998 4600000999 4600001002 4600001003 4600001004 4600001009 WELCO CGI GAS TECHNOLOGIES 145 SHIMERSVILLE RD BETHLEHEM PA 18015 CONDENSER & HEAT EXCHANGER 283 INDIAN RIVER RD ORANGE CT 06477 RFJ INSULATION CONTRACTOR IN 232-C ORINOCO DR BRIGHTWATERS NY 11718 XAREN CORP 45-09 GREENPOINT LONG ISLAND CITY NY 11104 W W GRAINGER INC 58-45 GRAND AVE MASPETH NY 11378 FRANK D RIGGIO CORP INC 797 AVENUE E BAYONNE NJ 07002 REUTHER ENGINEERING & MACHINE 126 S 14TH ST NEWARK NJ 07107 TEI SERVICES 201 N 4TH AVE ROYERSFORD PA 19468 GASES, BULK HYDROGEN E B F 65,000 63,501 2,590 1/3/2003 C 2/28/2006 JET BRUSH / CLEAN CONDENSER TUBES NEW AND REPAIR INSULATION CONTRACT NEW INSULATION / INSULATION REPAIR MISC. EQUIPMENT/TOOLS SUPPLIES S B N 100,000 54,247 17,724 4/1/2003 C 9/30/2006 S B N 312,500 306,432 81,428 4/1/2003 C 6/30/2006 E B N Y 20,000 9,897 0 4/1/2003 C 3/31/2006 E B 7 F 200,000 199,492 25,280 1/1/2003 C 7/6/2006 TURNKEY VALVES REPAIRS S B F 350,000 241,699 76,482 4/1/2003 C 6/30/2006 MACHINING / REPAIR WORK S B N 330,000 227,920 6,114 1/13/2003 C 9/30/2006 FEED WATER HEATER REPAIRS S B N 75,000 8,800 0 4/1/2003 C 12/31/2006
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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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Page 609 and 610: FACILITY: ST LAWRENCE POWER AUTHORI
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Page 647 and 648: 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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