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 287 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 AREVA T&D INC ONE 4500126423 RITZ AVE TRANSFORMER CAPACITOR WAYNESBORO GA VOLTAGE E B 5 F 2 5,871 0 0 6/30/2006 O 1/15/2007 30830 HARMER CONSTRUCTION 4500126441 1454D COUNTY RT 22 STONE 1 1/2"MINUS E B 5 N 2 11,745 11,745 11,745 6/30/2006 C 7/11/2006 GOUVERNEUR NY 13642 LEHIGH SAFETY SHOE COMPANY 4500126482 10 SARATOGA AVE S SAFETY SHOES 2006-2007 E B 5 F 3 7,500 5,392 5,392 7/5/2006 O 7/4/2007 GLENN FALLS NY 12803 IRON AGE PROTECTIVE CO 76 4500126483 THE CROSSING BLVD SAFETY SHOES 2006-2007 E B 5 F 3 7,500 1,627 1,627 7/5/2006 O 7/4/2007 CLIFTON PARK NY 12065 4500126488 SAFETY SOLUTIONS INC 222 TEALL AVE SAFETY SHOES 2006-2007 E B 5 F 3 7,500 6,124 6,124 7/5/2006 O 7/4/2007 SYRACUSE NY 13210- 1219 OP-TECH ENVIRONMENTAL 4500126503 SERVVICE INC TRANSPORTATION OF SOIL S B 5 N 2 9,206 9,206 9,206 7/5/2006 C 8/1/2006 14 OLD RIVER RD MASSENA NY 13662 4500126568 VP SUPPLY 2240 HARLEM RD CHEEKTOWAGA NY 14225 PLUMBING SUPPLIES E B 7 F 1 7,150 7,150 7,150 7/7/2006 C 11/30/2006
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 288 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 4500126839 POWER LINE SYSTEMS INC 610 N SOFTWARE, POWER LINE WHITNEY WAY STE SYSTEMS CADD 160 MADISON WI 53545 E S 5 F 1 8,400 8,400 8,400 7/13/2006 C 7/18/2006 4500126928 4500126934 4500127363 4500127524 4500127880 4500128463 4500128557 CITY ELECTRIC CO INC 11400 CHAMPLAIN OGDENSBURG NY 13669 TRIPLE A LUMBER INC 3 MALBY AVE MASSENA NY 13662 ABB INC 10300 HENRI- BOURASSA WEST ST LAURENT QUEBEC PQ H4S 1N6 PITNEY BOWES PO BOX 856179 LOUISVILLE KY 40285 LINDSEY MANUFACTURING CO 760 N GEORGIA AVE AZUSA CA 91702 MEGGER 4271 BRONZE WAY DALLAS TX 75237 GENERAL ELECTRIC CANADA INC 2728 HOPEWELL PLACE NE CALGARY AB T1Y 7J7 ELECTRICAL SUPPLIES E B 5 F Y 3 6,845 7,291 7,291 7/14/2006 C 7/30/2006 PLANKS SCAFFOLD 210EA E B 5 N 3 13,650 13,650 13,650 7/13/2006 C 7/25/2006 EXCITER TRAINING S S 5 N 1 11,078 10,578 10,578 7/25/2006 O 1/15/2007 MAILING MACHINE RENTAL E B 7 F 1 12,291 723 723 8/28/2006 O 8/27/2010 TRAINING LINDSEY STRUCTURE S S 5 N 1 10,000 10,000 10,000 8/4/2006 C 8/18/2006 TRANSFORMER TEST KIT E B 5 F 2 6,307 6,324 6,324 8/17/2006 C 9/30/2006 ALCOA SCADA RTU UPGRADE E B F 1 14,887 14,996 14,996 8/18/2006 C 10/24/2006
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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 565 and 566: FACILITIES: POLETTI-FLYNN-500MW POW
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Page 647 and 648: April 24, 2007 “The balance of th
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Page 653 and 654: April 24, 2007 13. Richard M. Flynn
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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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