Minutes of the Annual Meeting of the Power - New York Power ...

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April 24, 2007 2. Financial Reports for the Three Months Ended March 31, 2007 Mr. Bellis presented an overview of the financial reports. 4
Page 1 and 2: MINUTES OF THE ANNUAL MEETING OF TH
Page 3 and 4: April 24, 2007 Minutes of the Annua
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Page 23 and 24: New York Power Authority Exhibit "4
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Page 27 and 28: April 24, 2007 “Section 189 of th
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Page 33 and 34: April 24, 2007 Section I Allocation
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Page 37 and 38: April 24, 2007 While Lockheed’s w
Page 39 and 40: April 24, 2007 Background: Special
Page 41 and 42: April 24, 2007 expected growth in e
Page 43 and 44: April 24, 2007 Date of Trustee Appr
Page 45 and 46: April 24, 2007 representatives from
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Page 49 and 50: April 24, 2007 RESOLVED, That the S
Page 52 and 53: Part I: Introduction...............
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Rate Year Demand Rate $/kW-month En
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Speakers included representatives f
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Part II: Public Comments, Staff Ana
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increased output that resulted from
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even more evident. The program was
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as explained more fully below. This
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B. Issue: Increased “Cost-Based
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Because this claim for an enhanced
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Under the NYISO market rules, gener
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D. Issue: UCAP Sales Credit Public
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E. Issue: Request for CoS Credit fo
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G. Issue: Headquarters Expense Comp
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H. Issue: Incentive Pay Component o
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J. Issue: Additional RSR Adjustment
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of the data and issues involved in
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Exhibit A Page 2 of 2 NEW YORK POWE
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Exhibit C NEW YORK POWER AUTHORITY
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Exhibit E NEW YORK POWER AUTHORITY
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Table 2 EMBEDDED COSTS FOR VOLTAGE
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Table 4 EMBEDDED COSTS FOR REGULATI
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New York Power Authority January 20
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New York Power Authority 2007 Preli
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(g) NYPA will continue to credit th
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included in the rate base in each y
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cost of the St. Lawrence-FDR and Ni
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Rate Year 1 Demand Rate $/kW-month
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April 24, 2007 SUMMARY 9. Transfer
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April 24, 2007 District for its use
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April 24, 2007 contract provisions,
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April 24, 2007 Attachment II A-1 20
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April 24, 2007 A-1 Attachment IV 20
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April 24, 2007 otherwise agreed to
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April 24, 2007 Procurement represen
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April 24, 2007 personnel, including
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April 24, 2007 G.J. H.K. I.L. Pursu
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April 24, 2007 of experience in a u
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April 24, 2007 B. In the event that
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April 24, 2007 2. Hourly or daily r
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April 24, 2007 the successful bidde
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April 24, 2007 2. To exercise optio
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April 24, 2007 construction contrac
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2006 ANNUAL REPORT OF PROCUREMENT C
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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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FACILITY: ST LAWRENCE POWER AUTHORI
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CORPORATE FINANCE: WPO POWER AUTHOR
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CORPORATE FINANCE: WPO POWER AUTHOR
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FACILITY: WPO FOSSIL FUELS POWER AU
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April 24, 2007 11. Disposal via Sal
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Exhibit “11-A” April 24, 2007 C
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April 24, 2007 12. New York State 2
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April 24, 2007 which implement new
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April 24, 2007 RECOMMENDATION “Th
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April 24, 2007 14. Motion to Conduc
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April 24, 2007 16. Election of Auth
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April 24, 2007 17. Review and Appro
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April 24, 2007 RESOLVED, That the C
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April 24, 2007 INDEX Section Descri
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April 24, 2007 C. “Property” sh
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April 24, 2007 D. The Vice-Presiden
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April 24, 2007 sale is a regional o
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April 24, 2007 disposal by negotiat
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April 24, 2007 C. If no response to
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April 24, 2007 current or prospecti
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April 24, 2007 of the Property is g
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April 24, 2007 XIII. METHODS OF PAY
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April 24, 2007 Attachment A Page 1
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April 24, 2007 Attachment B Page 1
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April 24, 2007 Attachment C Page 2
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April 24, 2007 INDEX Section Descri
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April 24, 2007 3.2 Periodically inv
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April 24, 2007 (iii) (iv) Real prop
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April 24, 2007 VI. ANNUAL REPORTS B
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April 24, 2007 Closing On motion du
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