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

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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 2 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 ONEOK ENERGY FD-2004-14 SERVICES CO. 100 West Fifth Street Natural Gas Purchase E B F 11,287,576 11,287,576 11,287,576 11/1/04 O 12/31/14 Tulsa, OK 74103 FD-2004-16 SGS CONTROL SERVICES INC. 2 Avenue J Oil Inspection S B F 12,528 12,528 4,651 1/1/05 O 12/31/07 Bayonne, NJ 07002 FD-2004-17 OIL TEST INC Rosele, NJ 07203 Oil Inspection S B F 6,379 6,379 3,849 1/1/05 O 12/21/07 FD-2005-01 FD-2005-02 FD-2005-12 FD-2005-19 *FD-2005-20 FD-2005-21 FD-2005-22 GEORGE E. WARREN 605 17th Street Vero Beach, FL 27442 BOSS ENERGY LTD 20445 State Hwy 249 Houston, TX 77070 NJR ENERGY SERVICES CO. 1415 Wyck<strong>of</strong>f Road Wall, NJ 07719 GLENCORE LTD 301 Tesser Blvd Stamford, CT 06901 VITOL S.A. INC 1100 Lousiana Houston, TX 77002 SUNOCO INC. 1735 Market Street Philadelphia, PA 19103 IROQUIOS PIPELINE OPERATION ONE Corporate Drive Shelton, CT 06484 Oil Purchase E B F 2,577,116 2,577,116 2,577,116 11/1/05 C 04/01/06 Natural Gas Purchase E B F 27,942,155 27,942,155 13,677,206 1/1/05 O 12/31/09 Natural Gas Purchase E B F 23,928,050 23,928,050 22,973,754 1/1/05 O 12/31/09 Oil Purchase E B F 7,176,844 7,176,844 7,176,844 12/10/05 C 01/07/06 Oil Purchase E B F 6,966,505 6,966,505 6,966,505 12/9/05 C 01/09/06 Oil Purchase E B F 5474883 5474883 5474883 12/28/05 C 02/09/06 Gas and Transport E B F 349,454 349,454 0 11/1/05 C 04/01/06
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 3 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 FD-2006-01 GEORGE E. WARREN 605 17th Street Vero Beach, FL 27442 Oil Purchases E B F 26 3,181,560 3,181,560 3,181,560 2/24/06 C 03/07/06 FD-2006-02 FD-2006-03 FD-2006-04 FD-2006-05 FD-2006-06 SUNOCO INC. 1735 Market Street Philadelphia, PA 19103 UBS AG / UBS ENERGY LLC 677 Washington Blvd Stamford, CT 06901 CONOCO PHILLIPS 650 Dairy Asford Houston, TX 77079 PETROCOM VENTURES LTD 1616 S Voss Suite 945 Houston, TX 77057 WESTPORT PETROLEUM INC. 300 North Lake Ave Passadena, CA 91011 Oil Purchase E B F 26 5,262,054 5,262,054 5,262,054 3/16/06 C 03/28/06 Natural Gas Purchase E B F 16 15,776,951 15,776,951 15,776,951 6/16/06 O 12/31/16 Oil Purchase E B F 26 3,152,982 3,152,982 3,152,982 6/22/06 C 06/30/06 Natural Gas Purchases E B F 16 3,236,300 3,236,300 3,236,300 7/21/06 O 12/31/16 Oil Purchase E B F 26 5,925,679 5,925,679 5,925,679 7/25/06 C 07/30/06 FD-2006-07 FD-2006-08 TEXAS GAS TRANSMISSION 3800 Frederica Street Owensboro, KY 42304 DOMINION TRANSMISSION 120 Tredeqar Street Richmond, VA 23219 Firm Gas Transport/Demand Agreement Firm Gas Transport/Demand Agreement E C F 1 2,197,898 2,197,898 2,197,898 7/1/06 O 10/20/16 E C F 1 1,220,270 1,220,270 1,220,270 7/1/06 O 10/31/16
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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 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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