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 275 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 CENTRE FENCE CO FENCE MAINTENANCE 4600001540 2883 MILES AVE S B N 150,000 10,835 10,835 12/21/2005 O 12/31/2008 CONTRACT BRONX NY 10465 4600001548 4600001573 4600001579 4600001589 4600001590 4600001625 4600001626 QUINTAL CONTRACTING CORP PO BOX 427 ISLIP NY 11751 BAY CRANE SERVICE 11-02 43RD AVE LONG ISLAND CITY NY 11101-9717 WELCO CGI GAS TECHNOLOGIES 145 SHIMERSVILLE RD BETHLEHEM PA 18015 TRIDON CHEMICAL 333 WYANDANCE AVE NORTH BABYLON NY 11704 BEST ACCESS SYSTEMS 31 FIELDS LANE NORTH SALEM NY 10560 DEANGELO BROS INC 100 N CONAHAN DR HAZLETON PA 18201 GUARDIAN TREE & LANDSCAPE MAINTENANCE 86 EAST CEDAR ST MASSAPEQUA NY 11758 CONTRACT FOR ALGAE BUILD UP REMOVAL S B 5 N 3 14,999 7,033 7,033 4/1/2006 O 3/31/2007 CRANE SERVICES S B N 3 120,000 38,945 38,945 3/1/2006 O 2/27/2007 BULK HYDROGEN E B N 3 150,000 21,763 21,763 2/1/2006 O 1/31/2009 BULK SODIUM HYPOCHLORITE E B N Y 3 40,000 8,349 8,349 3/7/2006 O 3/6/2009 MAINTENANCE CONTRACT S S 5 N 1 14,999 5,905 5,905 3/8/2006 O 4/30/2007 HERBICIDE CONTRACT S B N 3 50,000 6,795 6,795 5/1/2006 O 4/30/2009 LANDSCAPING/GROUNDSKEE PER CONTRACT S B N 3 100,000 19,245 19,245 5/1/2006 O 4/30/2009
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 276 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 4600001633 4600001638 4600001640 4600001649 4600001652 4600001653 4600001661 4600001663 4600001665 MARINE MAINTENANCE & CONSTRUCTION PO BOX 36 CLAYTON NJ 08312 CINTAS CORP 109-14 14TH AVE COLLEGE POINT NY 11356 NALCO CHEMICAL CO 544 HALFWAY HOUSE RD WINDSOR LOCKS CT 06096 RWB CONTRACTING 19-29 DITMARS BLVD ASTORIA NY 11105 DREW CHEMICAL 1 DREW CHEM PLAZA BOONTON NJ 07005 GTS CORP 1 STEEL ROAD EAST MORRISVILLE PA 19067 WASTE MANAGEMENT INC 123 VARICK AVENUE BROOKLYN NY 11237 RAM ENGINEERING 261 ROUTE 46 WEST ELMWOOD NJ 07407 CERTIFIED SAFETY VALVE REPAIR 617 PENNSYLVANIA AVE LINDEN NJ 07036 DIVING SERVICES S B N 3 400,000 12,062 12,062 7/1/2006 O 6/30/2009 WORK CLOTHES RENTAL AND CLEANING SERVICES S B N 3 300,000 36,208 36,208 5/1/2006 O 4/30/2010 BULK INHIBITOR E B N 3 350,000 36,707 36,707 6/1/2006 O 5/31/2010 INSTALLATION OF NEW INSULATION AND REPAIR OF EXISTING INSULATION CONTRACT - DREW PACK & CORROSION INHIBITOR S B N 3 512,500 43,198 43,198 7/1/2006 O 6/30/2009 E B N 3 300,000 99,718 99,718 6/6/2006 O 5/31/2009 MISC. GASES E B N 3 70,000 4,201 4,201 6/9/2006 O 6/14/2009 RUBBISH REMOVAL CONTRACT S B 7 N 1 65,000 11,300 11,300 7/15/2006 O 7/14/2007 FILTERS E B N 3 100,000 9,819 9,819 8/1/2006 O 7/31/2009 CONTRACT VALVE REPAIR S B N 3 500,000 16,955 16,955 7/1/2006 O 6/30/2009
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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 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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