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 293 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 EDWARDS PRODUCTS 4500133143 INC 11385 SEBRING DR RAMP & STEP ASSEMBLY (59) E B F 3 32,150 0 0 11/30/2006 O 1/15/2007 CINCINNATI OH 45240 WELLS 4500133296 COMMUNICATION PO B0X 360 GREAT MOBILE RADIOS E B 5 F 1 7,154 0 0 12/5/2006 O 1/4/2007 BEND NY 13643 B R JOHNSON INC 4500133315 6960 FLY RD EAST DOORS (7 EACH), EXTERIOR, SYRACUSE NY 13057- REMOTE LOCATIONS E B 5 F 2 7,150 0 0 12/5/2006 O 1/15/2007 0672 GRIFFITH ENERGY 4500133864 760 BROOKS AVE DIESEL ROCHESTER NY 14619- E B 7 F 1 6,286 6,286 6,286 12/14/2006 C 12/14/2006 2259 4500134198 4600000784 4600001017 4600001091 CDW COMPUTER CENTER INC 200/230 N MILWAUKEE VERNON HILLS IL 60061 HARMER CONSTRUCTION 1454D COUNTY RT 22 GOUVERNEUR NY 13642 SANITARY WIPING CLOTH CO WAREHOUSE STOCK - 313 STEELE WIPING CLOTHS JAMESTOWN NY 14702 REPROGRAPHICS OF NE INC 60 COMMERCE ST WILLISTON VT 05403 DESIGN JET PRINTER E B 7 F 1 12,996 0 0 12/21/2006 C 12/31/2006 F/D SAND & GRAVEL E B N 50,000 33,871 0 3/5/2002 C 3/4/2006 E B F 74,200 73,330 8,044 1/27/2003 C 1/27/2006 HP PLOTTER MAINTENANCE S B 9 N 9,000 9,000 0 7/1/2003 C 6/30/2006
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 294 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 HASGO POWER 4600001093 EQUIPMENT SALES TRANSFORMERS CAPACITY 31 W MAIN ST LEROY VOLTAGE E B F 312,500 289,893 0 5/6/2003 C 1/31/2006 NY 14482 4600001097 4600001100 4600001123 4600001160 4600001222 4600001232 4600001246 4600001247 BONCOR GROUP CORP 7 BUNKER LANE MIDDLE ISLAND NY 11953 LIFE SCIENCE LABORATORIES INC 131 ST LAWRENCE AVE WADDINGTON NY 13694 REXEL INC 23072 STE RT 12 WATERTOWN NY 13601 LAYO'S AUTO PARTS 125 MAPLE ST MASSENA NY 13662 THE WOOD CO 96 BOULDER DR MILFORD NH 03055 BOGOSIAN CARPET & FURNITURE 70 WILLOW ST MASSENA NY 13662 J E SHEEHAN CONTRACTING 208 SISSONVILLE RD POTSDAM NY 13676 WAREHOUSE STOCK - BATTERIES E B 9 N Y 10,000 9,737 1,753 5/12/2003 C 5/12/2006 LAB SERVICES S B N 62,000 34,976 9,000 6/5/2003 C 6/4/2006 WAREHOUSE STOCK - LAMP CONTRACT E B N 24,999 18,655 3,710 7/18/2003 C 7/18/2006 AUTO PARTS MISC E B N 150,000 9,709 0 10/14/2003 C 10/13/2006 SUPPLY WOOD POLES E B F 500,000 226,957 90,347 3/3/2004 O 3/2/2007 CARPET/MAT RENTAL E B N 35,000 18,582 7,765 4/5/2004 O 4/4/2007 STONE/GRAVEL E B N 250,000 177,590 42,824 4/2/2004 O 4/1/2007 BARRETT PAVING MATERIALS INC 7971 STONE/GRAVEL ST HWY 56 NORWOOD E B N 250,000 6,559 0 4/2/2004 O 4/1/2007 NY 13668
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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 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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