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 10 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-2006-09 TRANSCONTINENTAL Firm Gas GAS PIPELINE Transport/Demand (TGPL. 5316) Agreement Houston, TX 77216 E C F 1 569,123 569,123 569,123 7/1/06 O 06/30/16 CONOCO PHILLIPS FD-2006-10 650 Dairy Asford Houston, TX 77079 Oil Purchase E B F 26 6,299,348 6,299,348 6,299,348 8/10/06 C 08/20/06 FD-2006-12 FD-2006-14 FD-2006-15 TENASKA MARKETING VENTURES 11718 Nicholas Street Omaha, NE 68154 SCHILDWACTER & SONS INC. 1400 Ferris Place Bronx, NY 10461 SUNOCO INC. 1735 Market Street Philadelphia, PA 19103 Natural Gas Purchases E B F 16 2,322,726 2,322,726 2,322,726 11/6/06 O 12/31/16 Oil Purchase E B F 3 276,380 276,380 276,380 9/25/06 C 11/22/06 Oil Purchase E B F 26 5,930,582 5,930,582 5,930,582 10/27/06 C 11/06/06 FD-2006-17 GEORGE E. WARREN 605 17th Street Vero Beach, FL 27442 Oil Purchase E B F 16 2,490,570 2,490,570 2,490,570 11/28/06 C 12/11/06 FS-90-32 TXU (Formerly ENSEARCH GAS CO.) 1717 Main Street Dallas, TX 75201 Natural Gas Purchase E B F 18,083,601 18,083,601 0 7/5/90 O 12/31/09 FS-90-33 NORTHVILLE INDUSTRIES CORP (Formerly TOSCO PIPELINE COMPANY) 25 Melville Park Rd Melville, NY 11747 Oil Storage Agmt. SETAUKET E C F 9,432,876 9,432,876 434,182 4/1/94 O 03/31/09
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 11 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 NORTHVILLE INDUSTRIES CORP FS-90-34 (Formerly TOSCO Oil Storage Agmt. PIPELINE COMPANY) HOLTSVILLE E C F 3,193,170 3,193,170 105,612 10/1/93 O 09/30/08 25 Melville Park Rd Melville, NY 11747 FS-91-09 FS-91-21 FS-94-17 FS-97-22 FS-97-25 FS-97-26 FS-97-27 TRANSCONTINENTAL GAS PIPELINE (TGPL 4867) Houston, TX 77216 TRANSCONTINENTAL GAS PIPELINE (TGPL 5316) Houston, TX 77216 MERRILL LYNCH (Formerly ENTERGY- KOCH TRADING (FORMERLY KOCH)) 20 E Greenway Plaza Houston, TX 77046 COLONIAL ENERGY 2 Riverway Suite 2000 Houston, TX 77056 RELIANT ENERGY 1111 Lousiana Houston, TX 77002 CON EDISON, INC. 4 Irving Place <strong>New</strong> <strong>York</strong>, NY 10003 Interruptible Gas Transport Agreement Firm Gas Transport/Demand Agreement E C F 3,323,038 3,323,038 316,404 4/30/91 C 06/30/06 E C F 142,502,718 142,502,718 11,134,650 11/1/91 C 06/30/06 Natural Gas Purchase E B F 193,598,143 193,598,143 32,458,189 7/1/94 O 12/31/09 Natural Gas Purchase E B F 218,383,549 218,383,549 35,754,876 5/1/97 O 12/31/09 Oil Service E B F 7,088 7,088 0 5/1/97 C 02/23/06 Transport & Gas Balancing Services E B N 50,807,703 50,807,703 9,990,325 6/1/97 O 05/31/07 CON EDISON ENERGY SOLUTIONS 701 Natural Gas Purchase Westchester Ave White E B N 3,662,360 3,662,360 106,874 8/1/97 O 12/31/09 Plains,NY 10604 Note: FUELS TOTALS 1,560,416,520 1,560,416,520 500,035,120
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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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Page 667 and 668: April 24, 2007 IV. TRANSACTIONS NOT
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Page 685 and 686: April 24, 2007 Attachment C Page 1
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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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