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 297 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 4600001495 4600001500 4600001527 4600001546 4600001554 4600001570 4600001581 SULZER PUMPS HOUSTON INC 800 KOOMEY RD REPLACEMENT PUMPS (4EA) E B F 100,000 31,479 31,479 9/20/2005 O 9/19/2008 BROOKSHIRE TX 77423 CED BALDWIN HALL 88 CENTER ST MASSENA NY 13662 GENERAL ELECTRIC CO 4601 PARK RD STE 600 CHARLOTTE NC 28209 NOCO LUBRICANTS INC PO BOX 2528 LIVERPOOL NY 13089- 2528 FRONTENAC CRYSTAL SPRINGS WT PO BOX 328 CLAYTON NY 13624-0372 DIVAL SAFETY EQUIPMENT 1721 NIAGARA ST BUFFALO NY 14207- 3108 CABLE E B F 250,000 166,280 98,891 10/13/2005 O 10/12/2008 ARRESTERS 115KV AND 230KV E B N 250,000 123,324 97,695 12/5/2005 O 12/4/2008 OIL TURBINE E B F 150,000 55,227 55,227 1/3/2006 O 1/2/2009 BOTTLED WATER E B N 1 40,000 6,720 6,720 1/19/2006 O 1/18/2009 STOCK - PROTECTIVE COVERALLS SANITARY WIPING CLOTH CO WIPING CLOTH BLANKET 313 STEELE ORDER JAMESTOWN NY 14702 E B F 1 40,000 6,431 6,431 2/9/2006 O 2/8/2009 E B F 1 100,000 16,088 16,088 3/2/2006 O 3/1/2007
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 298 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 WASTE STREAM INC 4600001591 145 OUTER MAPLE ST - REFUSE SERVICES PO BOX 5195 S B N 2 204,595 33,923 33,923 2/1/2006 O 12/31/2007 POTSDAM NY 13676 AQUATIC SCIENCES L.P. 4600001621 40 CENTRE DR ZEBRA MUSSEL SAMPLING S B F 3 40,000 6,195 6,195 5/1/2006 O 4/30/2009 ORCHARD PARK NY 14127 4600001635 AH HARRIS & SONS INC PO BOX 330-RTE 56 HILTI MATERIAL E B F 1 200,000 3,964 3,964 4/26/2006 O 4/24/2009 MASSENA NY 13662 4600001646 LIFE SCIENCE LABORATORIES IN 131 ST LAWRENCE SPDES SAMPLING & TESTING S B N 3 90,000 5,137 5,137 6/5/2006 O 6/4/2009 AVE WADDINGTON NY 13694 HARMER 4600001684 CONSTRUCTION ROAD MATERIAL EDWARDS 1454D COUNTY RT 22 NY REGION GOUVERNEUR NY E B N 50,000 29,225 29,225 8/4/2006 O 8/3/2009 13642 4600001694 4600001712 PROFESSIONAL HEALTH SERVICES 83 S EAGLE RD EMPLOYEE PHYSICALS S B N 1 132,900 0 0 8/28/2006 O 8/27/2009 HAVERTOWN PA 19083 FERGUSON ENTERPRISE 760 W GENESEE ST SYRACUSE NY 13204 VICTAULIC BRAND MATERIAL E B F 3 250,000 28,580 28,580 10/10/2006 O 10/9/2009 FACILITY TOTALS 8,820,091 3,995,935 2,549,403
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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 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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