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

April 24, 2007
which implement new energy technologies which have prospects of
reducing the economic, environmental and social costs of energy production
and utilization’; and be it further
RESOLVED, That such energy technologies as are referred to in
the foregoing statutory provisions include advanced high-efficiency
products promoted under the ENERGY STAR ® program; and be it further
RESOLVED, That a coordinated effort among and between New
York State agencies and authorities is a proven effective means to educate
consumers to the value of energy efficiency and raise public awareness of
the availability of high-efficiency ENERGY STAR ® products; and be it
RESOLVED, That the President and Chief Executive Officer of the
Authority be, and hereby is, authorized to execute, on behalf of the
Authority with the New York State Energy Research and Development
Authority, an agreement to contribute up to $1,000,000 for the New York
State 2007 ‘Be Cool!’ and New York Energy $mart SM summer energy
conservation awareness programs, subject to approval of the form thereof
by the Executive Vice President and General Counsel; and be it further
RESOLVED, That the Chairman, the President and Chief
Executive Officer and all other officers of the Authority are, and each of
them hereby is, authorized on behalf of the Authority to do any and all
things, take any and all actions and execute and deliver any and all
agreements, certificates and other documents to effectuate the foregoing
resolution, subject to the approval of the form thereof by the Executive Vice
President and General Counsel.
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