Minutes of the Annual Meeting of the Power - New York Power ...

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CORPORATE FINANCE: WPO POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 CORPORATE FINANCE ADDENDUM T M B Y M R O W I TOTAL TOTAL AMOUNT DATE O PROJ DATE CONTRACT P O N P B D CONTRACT EXPENDED EXPENDED OF \ COMPLETE CONTRACT PROVIDER NAME DESCRIPTION E A A A E S AMOUNT TO DATE 2006 CONTRACT C DATE COMPLETE 3 NOTES: * Contract continues until terminated by NYPA or Counterparty upon specified notice ** Expense History from 1997
FACILITY: WPO FOSSIL FUELS POWER AUTHORITY OF THE STATE OF NEW YORK 2006 ANNUAL REPORT OF PROCUREMENT CONTRACTS REQUIRED BY N.Y. PUBLIC AUTHORITIES LAW, SECTION 2879 FOSSIL FUELS ADDENDUM 1 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 SEMPRA FD-01-23 58 Commerce Road Natural Gas Purchase E B F 146,436,702 146,436,702 16,591,995 12/1/01 O 12/31/09 Stamford, CT 06902 KeySpan FD-01-28 One Metro Center Transport & Gas Brooklyn, NY 11201 Balancing Services 100 E Old County Rd E B N 10,837,316 10,837,316 5,503,350 7/13/01 O 02/09/07 Hicksville, NY 11801 PSEG ENERGY FD-2002-11 RESOURCES 80 Park Plaza Fl T19 Natural Gas Purchase E B F 11,017,721 11,017,721 3,370,261 1/1/02 O 12/31/12 Newark, NJ 07102 FD-2003-09 J. ARON 85 Broad Street Natural Gas E B F 76,839,503 76,839,503 4,739,860 1/1/03 O 12/31/12 New York, NY 10004 FD-2003-10 BP ENERGY 501 WestLake Park Natural Gas Purchase E B F 71,535,536 71,535,536 57,988,641 11/1/04 O 12/31/09 Houston, TX 77253 FD-2003-12 CONSTELLATION POWER SOURCE 111 MARKET STREET BALTIMORE, MD 21202 Natural Gas Purchase E B F 39,307,384 39,307,384 13,038,182 1/1/03 O 12/31/12 FD-2003-15 VIRGINIA POWER Richmond, VA 23360 Natural Gas Purchase E B F 214,317,332 214,317,332 102,485,550 1/1/03 O 12/31/12 FD-2003-17 FD-2004-08 FD-2004-09 UTILITY RESOURCES SOLUTIONS 2603 Augusta Dr. Houston, TX 77057 CORAL ENERGY 909 Fannin Plaza Houston, TX 77010 SOUTHWEST ENERGY LP Two Greenway Plaza Houston, TX 77046 Natural Gas Purchase E B F 36,629,047 36,629,047 16,005,119 1/1/03 O 12/31/12 Natural Gas Purchase E B F 20,270,952 20,270,952 7,183,631 4/1/04 O 12/31/09 Natural Gas Purchase E B F 146,666,868 146,666,868 54,842,612 6/1/04 O 12/31/09
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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 581 and 582: 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 681 and 682: 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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