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 291 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 NORTH AMERICAN SALT CO 4500131333 9900 W 109TH ST SALT ROAD (600T) E B 7 F 1 22,542 22,563 22,563 10/19/2006 O 2/28/2007 OVERLAND PARK KS 66210 GENERGY 4500131570 2 EXECUTIVE PARK DR INSULATORS SEVERAL E B N 2 19,685 0 0 10/24/2006 O 1/15/2007 ALBANY NY 12203 VOITH SIEMENS 4500131737 HYDRO POWER CONTROL MODULE WITH GENERATION INC MICRO DRIVE 760 EAST BERLIN RD E B 5 F 1 8,800 0 0 10/26/2006 O 1/15/2007 YORK PA 17404 4500131738 PERRAS EXCAVATING INC 1909 ST HWY 420 MASSENA NY 13662 COLES CREEK WETLAND CREATION C B N 2 218,750 0 0 10/26/2006 O 10/1/2007 4500131784 BARRETT PAVING MATERIALS INC 7971 SAND ROAD (700T) ST HWY 56 NORWOOD E B 5 N 2 6,031 6,031 6,031 10/27/2006 C 12/1/2006 NY 13668 4500131927 RFL ELECTRONICS INC CHASSIS, RFL 353 POWERVILLE RD PROGRAMMABLE BOONTON TOWNSHIP E B 5 F 1 8,146 8,146 8,146 10/31/2006 C 11/30/2006 NJ 07005-9151 4500131994 GENERAL ELECTRIC CO 4601 RTU UPGRADE PARK RD CHARLOTTE E B 5 F 1 6,978 7,079 7,079 11/1/2006 C 12/5/2006 NC 28209 4500132062 THYSSEN ELEVATOR CO 6067 CORPORATE DR EAST SYRACUSE NY 13057 FULL LOAD SAFETY TEST (ELEVATORS) S B 7 N 2 12,600 0 0 11/2/2006 O 1/15/2007
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 292 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 MALONE QUARRIES 4500132131 PO BOX 825 PLATTSBURGH NY CONCRETE E B 7 N 1 5,375 5,375 5,375 11/3/2006 C 11/3/2006 12901 EMPIRE TECH 4500132189 SOLUTIONS INC WAREHOUSE STOCK - 1151 PITTSFORD DELMONOX PARTS VICTOR RD STE 100 E B 5 F 3 7,471 7,542 7,542 11/6/2006 C 11/30/2006 PITTSFORD NY 14534 4500132438 4500132714 4500132805 4500132808 4500132848 4500133000 POWER ENGINEERING 16632 MILLIKAN AVE BASE PLATES (2) E B F 2 57,064 0 0 11/13/2006 O 1/15/2007 STE B IRVINE CA 92606 CED BALDWIN HALL 88 CENTER ST MASSENA NY 13662 ELECTRICAL FIXTURES E B 5 F 3 7,911 429 429 11/20/2006 O 1/15/2007 GRIFFITH ENERGY 760 BROOKS AVE FUEL OIL #2 ROCHESTER NY 14619- E B 7 F 1 10,000 7,555 7,555 11/20/2006 O 8/16/2007 2259 GENERAL ELECTRIC CO 4601 PARK RD STE 600 CHARLOTTE NC 28209 MIRABITO FUEL GROUP 44 GRAND ST SIDNEY NY 13838-1183 ROPES THAT RESCUE LTD 1400 SHANGRI LA DR SEDONA AZ 86336 GE C60 BREAKER MANAGEMENT RELAYS E B F 2 37,277 37,277 37,277 11/21/2006 C 12/18/2006 BIODIESEL FUEL E B F 1 50,000 0 0 11/20/2006 O 11/19/2007 ROPE RESCUE TRAINING P B N 1 13,525 13,525 13,525 11/28/2006 C 12/8/2006
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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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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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