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

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FACILITY: ST LAWRENCE POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 279 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 PITNEY BOWES 4500059148 PO BOX 856179 RENTAL MAILING LOUISVILLE KY MACHINE/POSTAGE METER E B 7 F 1 16,398 16,398 2,894 4/30/2002 C 6/1/2006 40285-6179 NORTHERN 4500071198 ECOLOGICAL ASSOC 33 CHURCH ST FREDONIA NY 14063 ZEBRA MUSSEL SAMPLING S B N 38,427 21,775 0 5/1/2003 C 3/30/2006 4500107769 4500108290 4500108607 4500108734 4500108817 4500109555 VAN BORTEL FORD 7325 ROUTE 96 VICTOR NY 14564 AREVA T&D INC ONE POWER LANE CHARLEROI PA 15022 IRON AGE PROTECTIVE COMPANY 76 THE CROSSING BLVD CLIFTON PARK NY 12065 LEHIGH SAFETY SHOE COMPANY 120 PLAZA DRIVE VESTAL NY 13850 SAFETY SOLUTIONS 222 TEALL AVE SYRACUSE NY 13210- 1219 STORAGE BATTERY SYSTEMS INC N56 W16665 RIDGEWOOD DR MENOMONEE FALLS WI 53051 SERVICE BODIES FOR (2) FORD F350 TRUCKS REFURBISH 4 PKVM CIRCUIT BREAKERS E B 5 F Y 14,970 14,970 14,970 5/19/2005 C 1/27/2006 E B F 493,245 493,245 493,245 6/1/2005 C 5/8/2006 SAFETY SHOES E B 5 F 7,669 6,081 0 6/13/2005 C 6/12/2006 SAFETY SHOES E B 5 F 7,500 6,803 579 6/13/2005 C 6/12/2006 SAFETY SHOES E B 5 F 7,500 5,387 769 6/13/2005 C 6/12/2006 BATTERY BANK REPLACEMENTS E B F 106,035 112,735 112,735 6/28/2005 C 2/28/2006
FACILITY: ST LAWRENCE POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 280 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 SCIPAR INC 4500111214 26 W SPRING ST GCS SYSTEM E B N 46,296 46,400 46,400 8/2/2005 C 2/9/2006 BUFFALO NY 14231 ATLANTIC TESTING 4500111217 LAB LTD SOIL & FOUNDATION CANTON-POTSDAM RD INSPECTIONS S B 5 N 14,950 7,579 5,214 8/2/2005 C 7/31/2006 CANTON NY 13617 SEAWAY TIRE & AUTO 4500111695 INC 330 E ORVIS ST TIRES FOR LOADER E B 5 F 5,643 5,643 5,643 8/12/2005 C 8/14/2006 MASSENA NY 13662 GRIFFITH ENERGY 4500112769 760 BROOKS AVE GASOLINE PREMIUM ROCHESTER NY 14619- UNLEADED E B 7 F 121,000 110,094 85,087 9/1/2005 C 9/18/2006 2259 4500113692 DEPENDABLE POWER SYSTEMS INC 500 SALEM AVE FREDERICKTOWN OH 43019 REPAIR 30KVA INVERTER S S 5 N 1 10,437 0 0 9/29/2005 C 1/1/2006 4500114406 GRIFFITH ENERGY 760 BROOKS AVE ROCHESTER NY 14619 DIESEL/FUEL OIL STATE CONTRACT E B 7 F 60,000 48,716 26,772 10/17/2005 C 6/1/2006 4500114520 4500114770 TRENCH LTD 71 MAYBROOK DR SCARBOROUGH ON M1V 4B6 WAREHOUSE STOCK E B 5 F 8,000 0 0 10/18/05 C 1/1/2006 NORTH AMERICAN SALT CO 9900 W 109TH ST STE ROAD SALT E B 7 F 21,669 21,310 3,339 10/24/2005 C 3/1/2006 600 OVERLAND PARK KS 66210
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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 647 and 648: April 24, 2007 “The balance of th
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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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