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 295 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 4600001266 DORIS 2 695 CR 14 RENSSLAER REDWING SAFETY SHOES E B F 75,000 28,776 9,467 6/1/2004 O 5/31/2007 FALLS NY 13680 4600001274 GENERAL ELECTRIC CO CLEAN HYDRO GENERATORS 175 MILENS RD AND INSTALL PDA COUPLERS TONAWANDA NY 14150 S B N 250,000 153,896 77,972 9/1/2004 O 8/31/2007 4600001299 4600001300 4600001346 4600001349 4600001361 4600001374 BROCKWAY SANITATION SERVICE PO BOX 155 RT 95 MOIRA NY 12957-3216 ANNUAL PUMPING OF SEPTIC TANKS S B N 100,000 24,225 4,734 10/1/2004 O 9/30/2007 MORRISONVILLE SEPTIC TANK SV PO SEPTIC TANK PUMPING AT BOX 129 PLATTS SUB MORRISONVILLE NY S B N 20,000 8,905 3,840 10/1/2004 O 9/30/2007 12962-2526 GREENCORP WASTE REMOVAL INC PO BOX 124 REFUSE SERVICES S B N 250,000 46,048 6,928 1/1/2005 C 1/31/2006 LISBON NY 13658 GENERGY 2 STOCK: SUSPENSION EXECUTIVE PARK DR INSULATORS ALBANY NY 12203 E B F 250,000 60,480 20,160 11/18/2004 O 11/17/2007 WESTERN NEW YORK FST 6511 BASILE ROWE SWAGELOK FITTINGS E B F 150,000 100,837 60,314 12/22/2004 O 12/21/2007 SYRACUSE NY 13057 ROCHESTER OPTICAL MFG 1260 LYELL AVE ROCHESTER NY 14606 SAFETY EYEWEAR E B N 75,000 1,008 0 1/19/2005 C 1/1/2006
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 296 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 NGK LOCKE INC INSULATORS WAREHOUSE 4600001383 31 W MAIN ST LEROY E B F 250,000 102,836 0 2/11/2005 O 2/10/2008 STOCK NY 14482 4600001391 4600001402 4600001462 4600001472 4600001476 4600001477 4600001485 HAROLD L WAY 2510 MILITARY TNPK WEST CHAZY NY 12992 KORRECT OPTICAL 4036 DUTCHMANS LANE LOUISVILLE KY 40207 GRAVEL/CRUSHER RUN/COBBLESTONE GLASSES SAFETY PRESCRIPTION E B N 250,000 108,500 68,540 2/24/2005 O 2/23/2008 E B F 75,000 11,531 8,075 3/16/2005 O 3/15/2008 INVENSYS SYSTEMS INC PRESSURE TRANSMITTERS 1387 FAIRPORT RD (SEVERAL STOCK) STE 880 FAIRPORT NY E B F 150,000 37,252 20,946 7/1/2005 O 6/30/2008 14450 NAEVA GEOPHYSICS INC REBAR AND CONDUIT PO BOX 7325 LOCATING CHARLOTTESVILLE VA S S 5 N 1 14,500 13,700 0 7/20/2005 C 7/19/2006 22906 BURNING SKY OFFICE PRODUCTS RT 37 - POBOX 999 OFFICE SUPPLIES E B F Y 50,000 13,940 10,627 7/29/2005 O 7/28/2008 HOGANSBURG NY 13655 MODERN DISPOSAL SERV INC PO BOX 209 MODEL ASBESTOS DISPOSAL S B N 100,000 12,760 8,735 10/1/2005 O 9/30/2008 CITY NY 14107-0209 ELECTROSWITCH CORP 180 KING AVE WEYMOUTH MA 02188 RELAYS/SWITCHES ELECTROSWITCH E B F 250,000 69,632 5,379 8/25/2005 O 8/24/2008
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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 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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