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 271 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 4600001033 W W GRAINGER INC 58-45 GRAND AVE LIGHTING E B 7 N 10,000 5,332 1,636 2/25/2003 O 2/5/2007 MASPETH NY 11378 4600001045 UNEEDA ENTERPRISES 4 COMMERCIAL AVE RAGS E B 9 N 16,500 11,711 366 3/1/2003 C 4/1/2006 GARDEN CITY NY 11530 4600001079 MG INDUSTRIES CONTRACT FOR CYLINDER 515 E EDGAR RD GASES LINDEN NJ 07036 E B N 50,000 48,826 24,699 8/1/2003 C 7/31/2006 MG INDUSTRIES 4600001085 515 E EDGAR RD MISCELLANEOUS GASES E B N 50,000 42,134 11,204 8/1/2003 C 7/31/2006 LINDEN NJ 07036 RUSSELL REID WASTE HAULING DISPOSAL 4600001090 SERVICES 200 WASTE WATER DISPOSAL E B N 330,000 328,430 96,102 1/1/2004 C 12/4/2006 SMITH ST KEASBEY NJ 08832 4600001107 ALLIED WASTE SERVICES 344 DUFFY AVE HICKSVILLE NY 11801 WASTE REMOVAL S B N 50,000 22,757 7,388 6/10/2003 O 1/23/2007 4600001119 4600001120 LONGO ELECTRICAL MECHANICAL 1 HARRY SHUPE BLVD WHARTON NJ 07885 A&M INDUSTRIAL SUPPLY PO BOX 1044 RAHWAY NJ 07065 MOTOR REPAIRS S B F 450,000 278,859 20,826 10/1/2003 C 9/3/2006 FILTERS E B F 100,000 99,121 25,530 8/1/2003 C 7/31/2006
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 272 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 4600001122 UNEEDA ENTERPRISES 4 COMMERCIAL AVE POLYETHYLENE TYPE BAGS E B 6 N 10,000 6,694 1,139 8/1/2003 C 7/31/2006 GARDEN CITY NY 11530 STATE UNIV OF NY AT STONY BROOK 4600001127 2500 NESCONSETT ANNUAL PHYSICALS P B N 45,000 27,670 9,595 1/1/2004 O 2/5/2007 STONY BROOK NY 11790 AVIATION, POWER & 4600001133 MARINE INC CONTRACT FOR ONE YEAR 3030 SW 13 PL E B FOR COSC MISC SPARE PART BOYNTON BEACH FL F 105,000 88,990 33,820 8/1/2003 C 7/7/2006 33426 DREW CHEMICAL 4600001149 1 DREW CHEM PLAZA BOONTON NJ 07005 CORROSION INHIBITOR E B N 254,000 243,986 64,296 11/1/2003 C 7/7/2006 4600001200 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 MISC OPERATING SUPPLIES E B N Y 325,000 285,363 119,406 2/1/2004 O 1/31/2007 4600001227 4600001263 4600001297 DREW INDUSTRIAL DIV 1 DREW CHEM PLAZA BOONTON NJ 07005 MAYS CAPTREE CHEMICAL CORP 134 CLINTON RD FAIRFIELD NJ 07004 NATIONAL INDUSTRIAL SUPPLY 113 LINCOLN BLVD MIDDLESEX NJ 08846 AMERZINE E B N 40,000 36,245 10,315 3/1/2004 O 2/28/2007 BULK SODIUM HYDROXIDE E B N 45,000 33,160 15,452 6/1/2004 O 2/5/2007 VARIOUS FILTERS E B N Y 300,000 286,185 117,257 7/30/2004 O 2/7/2007
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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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Page 647 and 648: April 24, 2007 “The balance of th
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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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