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

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April 24, 2007 16. Election of Authority Non-Statutory Officers and Amendment of Annual Meeting Date SUMMARY The Corporate Secretary submitted the following report: “The Trustees are requested to consider the election of certain non-statutory officers of the Authority and to amend the date of the Authority’s Annual Meeting from April to March. BACKGROUND AND DISCUSSION “Article IV, Section 2 of the Authority’s By-laws provides for the election of certain non-statutory officers by the Trustees. Section 3 of the same Article provides that such non-statutory officers shall hold office for a term expiring at the Trustees’ next Annual Meeting, or until their successors are elected. “Pursuant to enactment of the Public Authorities Accountability Act of 2005, as Chapter 766 of the Laws of 2005, the date by which various annual reports and other annual reporting documents of the Authority must be filed with the Governor’s Office, the respective offices of the legislative leaders and the Office of the State Comptroller has been amended to require the filing of such reports and documents by March 31 st . As many of these very same annual reports were previously considered and adopted by the Trustees at the annual meeting that traditionally has occurred in April, it now makes sense to amend the time of the Authority’s Annual Meeting from April to March. RECOMMENDATION “It is recommended that the following non-statutory officers provided for in Article IV of the By-laws, adopted December 18, 1984, and last amended on April 28, 2006, be elected by the Trustees to hold office for terms expiring at the next annual meeting of the Trustees in 2008, or until their successors are elected: Timothy S. Carey Thomas J. Kelly President and Chief Executive Officer Executive Vice President and General Counsel Chief Operating Officer Vincent C. Vesce Executive Vice President – Corporate Services and Administration Executive Vice President – Power Generation Joseph M. Del Sindaco Anne B. Cahill Executive Vice President – Chief Financial Officer Corporate Secretary “For the reasons set forth above, it is recommended that the date of the Authority’s Annual Meeting be changed from April to March of each year beginning in March 2008.” The following resolution, as submitted by the Corporate Secretary, was unanimously adopted. RESOLVED, That pursuant to Article IV, Section 2 of the Authority’s By-laws, the following individuals are hereby appointed to the position listed next to their name for terms expiring at the next annual meeting of the Trustees in 2008, or until their successors are elected: 44
April 24, 2007 Timothy S. Carey - President and Chief Executive Officer Thomas J. Kelly - Executive Vice President and General Counsel Vincent C. Vesce - Executive Vice President – Corporate Services and Administration Joseph M. Del Sindaco - Executive Vice President – Chief Financial Officer Anne B. Cahill - Corporate Secretary. AND BE IT FURTHER RESOLVED, That the Annual Meeting of the Authority be held in March of each year, commencing in March 2008. 45
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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 607 and 608: FACILITIES: POLETTI-FLYNN-500MW POW
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Page 653 and 654: April 24, 2007 13. Richard M. Flynn
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Page 671 and 672: April 24, 2007 b. bid prices after
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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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