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 289 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 WORTHINGTON 4500128690 PRODUCTS INC 3405 FORE BAY DEBRIS KUEMERLE AVE NE COLLECTION BOOMS E B 5 F 1 9,383 10,533 10,533 8/23/2006 C 8/29/2006 CANTON OH 44705 4500128833 MATERIAL HANDLING PRODUCTS COMPANY PO BOX 3454 SCHENECTADY NY 12303 YALE FORK TRUCK E B 7 F 1 26,593 0 0 8/28/2006 O 1/15/2007 4500128954 DOWD BATTERY CO INC 1571 BRONSON RD GRAND ISLAND NY 14072 REPLACEMENT BATTERY BANK 22&21 AT PLATTS SUB E B 1 F 1 68,620 0 0 8/29/2006 O 1/15/2007 4500129078 4500129128 4500129305 4500129411 4500129659 BLEVINS BROTHERS INC 5914 STE HWY 812 OGDENSBURG NY 13669 YAMAHA RHINO'S 660SE (2) E B F 3 19,169 19,169 19,169 8/31/2006 C 10/30/2006 UNITED RENTALS 1401 VISCHER FERRY RD CLIFTON PARK NY RENTAL OF 2 MAN LIFTS E B 5 N 3 6,200 0 0 9/1/2006 C 10/20/2006 12065 AREVA T&D INC ONE REFURBISHMENT COGENEL POWER LANE BREAKER HEADS CHARLEROI PA 15022 S S F 1 295,455 0 0 9/7/2006 O 4/1/2007 HUGHES BROTHERS INC PO BOX 159 SEWARD LINE HARDWARE E B 9 F 1 6,282 6,282 6,282 9/8/2006 C 12/11/2006 NE 68434 HVB AE POWER SYSTEMS INC 7250 MCGINNIS FERRY RD SUWANEE GA 30024 TECHNICAL ASSISTANCE FOR ADIRONDACK SUBSTATION BREAKER MAINTENANCE. P S 5 N 1 9,134 8,037 8,037 9/13/2006 C 9/20/2006
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 290 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 4500129796 GENERAL ELECTRIC CO 4601 PARK RD STE 600 CHARLOTTE NC 28209 LEAKAGE DETECTORS E B 5 F 4 5,320 5,320 5,320 9/15/2006 C 10/31/2006 4500129825 4500129931 4500130208 4500130277 4500130330 4500131029 4500131129 GRIFFITH ENERGY 760 BROOKS AVE ROCHESTER NY 14619 GRIFFITH ENERGY 760 BROOKS AVE ROCHESTER NY 14619 OP-TECH ENVIRONMENTAL SERVICES INC 14 OLD RIVER RD MASSENA NY 13662 S V MOFFETT CO INC 33 THRUWAY PARK DR WEST HENRIETTA NY 14586-9702 BORE TECH 1323 INDUSTRIAL PKWY ST JOHNSBURY VT 05819 NORTRAX EQUIPMENT CO 6085 ST HWY 11 CANTON NY 13617 SEALS UNLIMITED INC 17300S W BASELINE RD BEAVERTON OR 97006 GASOLINE UNLEADED E B 7 F 1 121,000 40,355 40,355 9/18/2006 O 7/26/2007 DIESEL E B 7 F 1 8,874 8,874 8,874 9/19/2006 C 9/19/2006 WOOD POLE DISPOSAL S B N 1 46,555 46,555 46,555 10/2/2006 C 11/24/2006 SWEEPER SMITHCO V62 E B F 1 18,746 18,746 18,746 9/26/2006 C 10/30/2006 CORE BORING S B 5 N 3 6,100 6,100 6,100 9/27/2006 C 9/28/2006 HYDRAULIC CYLINDER FOR JD EXCAVATOR SEALS INTAKE GATE WAREHOUSE STOCK E B 5 F 2 5,330 5,455 5,455 10/13/2006 C 10/30/2006 E S 5 F 1 8,191 8,720 8,720 10/16/2006 C 11/30/2006
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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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Page 653 and 654: April 24, 2007 13. Richard M. Flynn
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Page 661 and 662: April 24, 2007 (iii) Modify Section
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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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