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 273 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 4600001298 4600001302 4600001304 4600001328 4600001345 4600001348 4600001352 4600001386 ADVANCED FILTRATION COMPANY PO BOX 324 HOWELL NJ 07731 A&M INDUSTRIAL SUPPLY PO BOX 1044 RAHWAY NJ 07065 EDMAR CORP 50-05 47TH AVE WOODSIDE NY 11377 MOST HEALTHCARE SYSTEMS INC 501 PRESTON AVE VOORHEES NJ 08043 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 H2M LABS INC 575 BROAD HOLLOW MELVILLE NY 11747 TRIDON CHEMICAL 333 WYANDANCE AVE NORTH BABYLON NY 11704 NATIONAL INDUSTRIAL SUPPLY COMPANY 113 LINCOLN BLVD MIDDLESEX NJ 08846 VARIOUS FILTERS E B N 300,000 171,279 64,581 8/1/2004 O 2/7/2007 JANITORIAL SUPPLIES E B N 15,000 14,267 7,589 8/1/2004 O 7/31/2007 JANITORIAL SUPPLIES E B N 36,000 14,280 5,871 8/5/2004 O 7/31/2009 ON SITE MEDICAL EXAMINATIONS MISCELLANEOUS MAINTENANCE SUPPLIES P B N 63,360 36,004 19,679 1/1/2005 O 12/31/2007 E B N Y 75,000 34,722 12,657 1/1/2005 O 12/31/2007 MONITORING WELL S B 5 N 6,499 6,130 0 12/6/2005 C 8/14/2006 CHEMICAL SODIUM HYPOCLORIDE CONTRACT FOR MISC OPERATION SUPPLIES FOR 1 YR WITH OPTION E B N Y 115,000 99,131 54,963 1/1/2005 O 12/31/2007 E B N Y 175,000 68,328 47,290 3/1/2005 O 2/27/2008
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 274 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 QUINTAL 4600001387 CONTRACTING CORP CONTRACT FOR ALGAE BUILD S B PO BOX 427 UP REMOVAL N 14,203 8,903 0 4/1/2005 C 3/31/2006 ISLIP NY 11751 4600001389 4600001493 4600001498 4600001524 4600001528 4600001529 4600001530 4600001539 UNIVERSAL OFFICE CLEANING INC PO BOX 716 SYOSSET NY 11791 HI TECH AIR CONDITION SVC IN 60 OTIS ST WEST BABYLON NY 11704 KEYSPAN LAB SERVICES INC 287 MASPETH AVE BROOKLYN NY 11211 H2M LABS INC 575 BROAD HOLLOW MELVILLE NY 11747 ATLAS CONCRETE BATCHING CORP 95-11 147TH PLACE JAMAICA NY 11435 QUINTAL CONTRACTING CORP PO BOX 427 ISLIP NY 11751 WILLIAM HIRD & CO 255 40TH ST BROOKLYN NY 11232 PAGOS HOME HEALTH CARE SERV 412 BEACH 65 ST FAR ROCK AWAY NY 11692 CONTRACT TO PROVIDE DAILY CLEANING SERVICES S B N 74,330 43,364 27,796 3/1/2005 O 3/31/2008 HVAC SERVICE S B N 100,000 17,558 7,109 9/1/2005 O 8/31/2008 GAS QUALITY AND SULFUR ANALYSIS S S 5 N 1 14,995 13,800 13,800 8/1/2005 C 7/31/2006 ANNUAL WATER TESTING E B 5 N 1 7,450 6,210 6,210 1/1/2006 C 12/31/2006 SNOW REMOVAL S B N 120,000 34,875 34,875 12/6/2005 O 12/5/2008 SNOW REMOVAL CONTRACT S B N 78,000 15,413 15,413 12/6/2005 O 12/5/2008 SERVICE FIRE PROTECTION EQUIPMENT S B 5 N 1 10,137 4,941 4,941 6/30/2006 O 5/29/2007 JANITORIAL S B N 3 150,000 18,665 18,665 1/1/2006 O 12/31/2009
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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 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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