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 281 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 4500115128 OFS SALES CORP 204E 6TH ST HUNTINGBURG IN 47542 OFFICE FURNITURE E B 7 F 15,495 15,190 15,190 10/31/2005 C 1/3/2006 4500115853 4500116012 4500117322 4500117896 4500118207 4500118332 SEA BOX INC 802 INDUSTRIAL HIGHWAY EAST RIVERTON NJ 08077-1910 TMT CONTRACTORS 1484 US HWY 11 GOUVERNEUR NY 13642 DOWD BATTERY CO 1571 BRONSON RD GRAND ISLAND NY 14072 FERGUSON ENTERPRISE 760 W GENESEE ST SYRACUSE NY 13204 KINSLEY POWER SYSTEMS CO 14 CONNECTICUT SOUTH DR E. GRANBY CT 06026 STORAGE CONTAINERS (2EA) E B 5 F 11,190 11,190 11,190 11/14/2005 C 1/26/2006 SNOW REMOVAL COOPER HILL S B 5 N 7,000 6,000 6,000 11/16/2005 C 4/5/2006 BATTERY CHARGERS E B F 23,531 23,931 23,931 12/16/2005 C 7/11/2006 LEM - UNIT 29 E B F 4 17,351 17,351 17,351 1/4/2006 C 3/23/2006 EMERGENCY GENERATOR SERVICE WORK NATIONAL ELECTRICAL CARBON WAREHOUSE STOCK - PO BOX 1056 BRUSHES GREENVILLE SC 29602- 6690 S S 5 N 1 5,890 5,890 5,890 1/10/2006 C 1/11/2006 E B 5 F 4 6,483 6,531 6,531 1/11/2006 C 2/7/2006 4500118473 CED BALDWIN HALL 88 CENTER ST MASSENA NY 13662 WAREHOUSE STOCK - HOFFMAN PRODUCTS E B 5 F 5 13,533 13,397 13,397 1/13/2006 C 2/2/2006
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 282 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 EXELON POWERLABS LLC 8 4500118481 COLORADO AVE TOOL CALIBRATION S B 5 N 1 10,000 7,065 7,065 1/13/2006 C 2/28/2006 PLATTSBURGH NY 12903 OP-TECH 4500118608 ENVIRONMENTAL ASBESTOS ABATEMENT UNIT SERVICE INC 29 14 OLD RIVER RD S B N 3 9,300 9,300 9,300 1/30/2006 C 2/27/2006 MASSENA NY 13662 SIMMERS CRANE DESIGN INC 4500118640 18 BEACH RD - PO BOX TRAINING SIMMERS CRANE S S 5 N 1 6,049 6,049 6,049 4/23/2006 C 4/26/2006 1241 DUNKIRK NY 14048 COMMONWEALTH ELECTRICAL INSP 4500118652 SERVICES INC ELECTRICAL INSPECTIONS S B 5 N 1 10,000 525 525 1/18/2006 O 4/17/2007 PO BOX 723 MENDON NY 14506 STUART C IRBY CO 4500118986 PO BOX 2967 WAREHOUSE STOCK - E B 5 F 1 6,460 6,460 6,460 1/25/2006 C 2/24/2006 SYRACUSE NY 13220 KLINGLER 4500119157 CONSULTANTS INC POWER LINE TRAINING 128 ST LOUIS AVE COURSE BEACONSFIELD PQ S S 5 F 1 6,825 6,825 6,825 1/27/2006 C 2/10/2006 H9W 4Y3 GRAINGER 4500119234 6285 E MOLLOY RD E SYRACUSE NY 13057 SEE SNAKE RIGID E B 7 F 1 8,351 8,351 8,351 1/30/2006 C 2/1/2006 4500119266 SIEWERT EQUIPMENT CO INC 175 AKRON ST ROCHESTER NY 14609 STOCK E B 5 F 1 7,341 7,630 7,630 1/30/2006 C 4/19/2006
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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 (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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