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

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New York Power Authority January 2007 Preliminary Staff Report Hydroelectric Production Rates Rate Modification Plan – 2007 and 2008 Rate Years Including: Cost-of-Service Appendix B April 2007
Table of Contents Page Executive Summary 1 Discussion 2 Cost of Service Components 3-7 Rate Design 7 Rate Stabilization Reserve (RSR) 9 Final Staff Report 9 Estimated Average Annual Customer Impacts 10 Exhibit A - Production Cost of Service 11-12 Exhibit B - Capital Cost Summary 13 Exhibit C - Capital Cost - Existing Assets 14 Exhibit D - Capital Cost - New Plant Investment 15 Table 1 - Embedded Costs For Ancillary Services 16 Table 2 - Embedded Costs For Voltage Support 17 Table 3 - Embedded Costs For Black Start 18 Table 5 - Embedded Cost For Regulation 19 Table 6 - Embedded Costs for Operating Reserve 20
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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
Page 46 and 47: April 24, 2007 analyses and rate ap
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Page 50: New York Power Authority Staff Anal
Page 53 and 54: Staff Analysis:....................
Page 55 and 56: cooperatives, as well as the bargai
Page 57 and 58: Subsequent to the Trustees’ actio
Page 59 and 60: Rate Year Demand Rate $/kW-month En
Page 61 and 62: Staff Analysis: As explained in det
Page 63 and 64: (with a decrease in nighttime produ
Page 65 and 66: electromechanical equipment being s
Page 67 and 68: Recommendation: The Niagara Project
Page 69 and 70: Staff Analysis: 1. The Authority’
Page 71 and 72: (NS Comments, § 2), but it does no
Page 73 and 74: C. Issue: Inflation Compensation Ad
Page 75 and 76: Recommendation: Staff does not reco
Page 77 and 78: F. Issue: Request for CoS Credit fo
Page 79 and 80: principles as well as the basis use
Page 81 and 82: I. Issue: Inclusion of Research & D
Page 83 and 84: K. Issue: Request to Defer Final Ac
Page 85 and 86: NEW YORK POWER AUTHORITY HYDROELECT
Page 87 and 88: Exhibit B NEW YORK POWER AUTHORITY
Page 89 and 90: Exhibit D NEW YORK POWER AUTHORITY
Page 91 and 92: Table 1 EMBEDDED COSTS FOR ANCILLAR
Page 93 and 94: Table 3 EMBEDDED COSTS FOR BLACK ST
Page 95: Table 5 EMBEDDED COSTS FOR OPERATIN
Page 99 and 100: Discussion The attached preliminary
Page 101 and 102: (OPRHP). The October 23, 2003 FERC
Page 103 and 104: The costs of a new license and the
Page 105 and 106: the plan, May 1, 2006 to April 30,
Page 107: 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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FACILITY: ST LAWRENCE POWER AUTHORI
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SITE TOTALS POWER AUTHORITY OF THE
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CORPORATE FINANCE: WPO POWER AUTHOR
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FACILITY: WPO FOSSIL FUELS POWER AU
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FACILITY: WPO FOSSEL FUELS POWER AU
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April 24, 2007 “The balance of th
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April, 24, 2007 Exhibit “11-B”
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April 24, 2007 units, achieving pea
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April 24, 2007 13. Richard M. Flynn
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April 24, 2007 AND BE IT FURTHER RE
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April 24, 2007 15. Motion to Resume
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April 24, 2007 Timothy S. Carey - P
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April 24, 2007 (iii) Modify Section
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April 24, 2007 Exhibit “17-A” G
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April 24, 2007 GUIDELINES AND PROCE
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April 24, 2007 IV. TRANSACTIONS NOT
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April 24, 2007 Attachment “A” i
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April 24, 2007 b. bid prices after
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April 24, 2007 2. Consolidation of
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April 24, 2007 Property. B. If the
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April 24, 2007 1.Any violation of t
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April 24, 2007 B. Return to the Ori
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April 24, 2007 Guidelines most rece
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April 24, 2007 Attachment A Page 2
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April 24, 2007 Attachment C Page 1
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April 24, 2007 Exhibit “17-B” G
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April 24, 2007 GUIDELINES AND PROCE
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April 24, 2007 disposal or contract
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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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