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 283 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 JEFFORDS STEEL BRIDGE IMPROVEMENT - 4500119473 PO BOX 5000 E B 5 N 2 10,240 10,240 10,240 2/2/2006 C 2/28/2006 TOWN OF DIANA POTSDAM NY 13676 4500119550 4500120313 4500120489 4500120548 4500120726 4500120975 4500120992 4500121586 VIBROSYSTM 2727 E JACQUES - CARTIER BLVD CONDITIONERS E B 5 F 1 6,400 6,501 6,501 2/3/2006 C 3/13/2006 MONTREAL PQ J4N 1L7 MERRIAM-GRAVES CORP DELANCEY AVE BRUSHTON NY 12916 ACI CONTROLS INC 5604 BUSINESS AVE CICERO NY 13039 OIL SKIMMERS INC 1355 PITTSFORD MENDON RD MENDON NY 14506 FERGUSON ENTERPRISE 760 W GENESEE ST SYRACUSE NY 13204 POTTER ASSOC INC 24 BROWN CROFT BLVD ROCHESTER NY 14609-0117 TENNANT SALES & SERVICE CO 701 NORTH LILAC DR MINNEAPOLIS MN 55422 CUMMINS NORTHEAST INC 6193 EASTERN AVE SYRACUSE NY 13211 CYLINDER DEMURRAGE E S 5 N 1 12,891 12,891 12,891 2/22/2006 O 2/21/2007 WAREHOUSE STOCK - TRANSMITTERS E B 5 F 1 6,094 6,139 6,139 2/24/2006 C 3/7/2006 OIL SKIMMER E B 5 F 2 6,995 7,115 7,115 2/27/2006 C 3/7/2006 VICTAULIC PIPE GROOVER E B F 3 13,550 13,550 13,550 3/1/2006 C 5/25/2006 LEM - GASKET MATERIAL E B 5 N Y 2 7,891 7,970 7,970 3/7/2006 C 4/18/2006 POWER SCRUBBER/CARPET EXTRACTOR MASSENA SUB EMERGENCY GENERATOR REPAIRS E B 7 F 1 8,374 8,374 8,374 3/7/2006 C 3/27/2006 E B 5 N 1 5,378 5,378 5,378 3/22/2006 C 5/31/2006
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 284 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 RESCUE RESPONSE 4500121633 GEAR INC RESCUE RESPONSE 14916 SURREY LANE EQUIPMENT E B 5 F 1 14,999 14,999 14,999 3/21/2006 C 5/9/2006 SISTERS OR 97759 4500121875 4500121952 4500122136 4500122285 EMPIRE TECH SOLUTIONS INC 1151 PITTSFORD VICTOR RD STE 100 PITTSFORD NY 14534 FULMER CO 3004 VENTURE COURT EXPORT PA 15632 WAREHOUSE STOCK - CARTRIDGES WAREHOUSE STOCK - BRUSH HOLDERS E B 5 F 3 5,524 5,575 5,575 3/24/2006 C 3/31/2006 E B 5 F 3 6,739 6,739 6,739 3/27/2006 C 5/5/2006 ABB INC 10300 HENRI- BOURASSA WEST ST LAURENT QUEBEC PQ H4S 1N6 EXCITER START UP SERVICES S S 5 N 1 14,000 8,579 8,579 3/29/2006 C 5/1/2006 AAC CONTRACTING INC STE 200 175 HUMBOLDT ST ROCHESTER NY 14610 ASBESTOS ABATEMENT S B 5 N 2 12,500 12,500 12,500 5/1/2006 C 5/30/2006 4500122582 GENERAL ELECTRIC CANADA 179 BRUNSWICK BLVD GE HYDRAN COMMISSIONING S S 5 N 1 5,300 5,300 5,300 4/17/2006 C 4/21/2006 POINTE CLAIRE PQ H9R 5N2 MONAHAN & LOUGHLIN INC 4500123067 6 KAYCEE LOOP RD PLATTSBURGH NY 12901 RE-ROOF AT PLATT SUB S B N 4 11,777 11,777 11,777 5/1/2006 C 6/29/2006
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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 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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