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 12 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 (1) Natural gas purchase transactions are effected, as needed, based on current prices and requirements, using <strong>the</strong> previously agreed upon general terms and conditions. *Contract closed in December 2005 and reopened for on additional fuel delivery January 2006
FACILITY: WPO FOSSEL 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 TOTAL NUMBER OF CONTRACTS 44 TOTAL CONTRACT VALUE $1,560,416,520 TOTAL EXPENDED TO DATE $1,560,416,520 TOTAL EXPENDED IN REPORT YEAR $500,035,120 STATUS SUMMARY TOTAL NUMBER OPEN CONTRACTS 28 TOTAL NUMBER CLOSED CONTRACTS 16 METHOD OF AWARD SUMMARY TOTAL NUMBER COMP BID 37 TOTAL NUMBER SOLE SOURCE 0 TOTAL NUMBER COMP SEARCH 7 COMMITMENT TYPE SUMMARY TOTAL NUMBER CONSTRUCTION 0 TOTAL NUMBER EQUIP/GOODS/COMMODITY 42 TOTAL NUMBER PERSONAL SERVICES 0 TOTAL NUMBER NON PERSONAL SERVICES 2
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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 593 and 594: 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 651 and 652: April 24, 2007 units, achieving pea
Page 653 and 654: April 24, 2007 13. Richard M. Flynn
Page 655 and 656: April 24, 2007 AND BE IT FURTHER RE
Page 657 and 658: April 24, 2007 15. Motion to Resume
Page 659 and 660: April 24, 2007 Timothy S. Carey - P
Page 661 and 662: April 24, 2007 (iii) Modify Section
Page 663 and 664: April 24, 2007 Exhibit “17-A” G
Page 665 and 666: April 24, 2007 GUIDELINES AND PROCE
Page 667 and 668: April 24, 2007 IV. TRANSACTIONS NOT
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Page 671 and 672: April 24, 2007 b. bid prices after
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Page 681 and 682: April 24, 2007 Guidelines most rece
Page 683 and 684: April 24, 2007 Attachment A Page 2
Page 685 and 686: April 24, 2007 Attachment C Page 1
Page 687 and 688: April 24, 2007 Exhibit “17-B” G
Page 689 and 690: April 24, 2007 GUIDELINES AND PROCE
Page 691 and 692: April 24, 2007 disposal or contract
Page 693 and 694: April 24, 2007 refusal to answer an
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April 24, 2007 18. Next Meeting The
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