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

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Exhibit “11-A” April 24, 2007 Current Schedule for Delivery of New Plane 5/14 Production completed at Beechcraft’s Wichita factory 5/23 Flight test complete 6/5 Paint complete 6/11 Interior loaded 6/15 Certificate of airworthiness issued 6/15 – 7/9 Installation of pre-delivery modifications 7/12 Projected flight completion date 7/18 Projected delivery date 1
April, 24, 2007 Exhibit “11-B” Bid Results for B-350 Sale (Q02-3998) Unit Price Adjustment (per Flight Hour Bidder As-Received Pricing above or below 3350 hours) Bell Aviation, Inc. $2,786,000 None required Piedmont Hawthorne $2,727,000 None required Aviation, LLC dba Landmark Aviation JNS Aircraft Sales, LLC $2,676,000 None required Elliott Aviation Aircraft $2,555,555 $300 per hour Sales, Inc. above or below Front Range Aviation, LLC $2,526,000 $500 per hour above; $ 0 per hour below Atlanta Jet, Inc. $2,500,000 $600 per hour above; $327 per hour below Note: Bidders’ qualifications, financial capabilities and exceptions to commercial terms and conditions will be reviewed by Authority staff and a recommendation will be forwarded to the President and Chief Executive Officer for award. 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 597 and 598: FACILITIES: POLETTI-FLYNN-500MW POW
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Page 647: April 24, 2007 “The balance of th
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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
Page 669 and 670: April 24, 2007 Attachment “A” i
Page 671 and 672: April 24, 2007 b. bid prices after
Page 673 and 674: April 24, 2007 2. Consolidation of
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Page 677 and 678: April 24, 2007 1.Any violation of t
Page 679 and 680: April 24, 2007 B. Return to the Ori
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
Page 695 and 696: April 24, 2007 18. Next Meeting The
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