March (pdf) - New York Power Authority
March (pdf) - New York Power Authority
March (pdf) - New York Power Authority
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<strong>March</strong> 29, 2011<br />
Subject Page No. Exhibit<br />
Discussion Agenda:<br />
2. Q&A on Reports from:<br />
a. President and Chief Executive Officer 35 “2-A”<br />
b. Chief Operating Officer 37 “2-B”<br />
c. Chief Financial Officer 38 “2-C”<br />
3. NYPA’s Governmental Customer Production Rate and 39 “3-A”<br />
Delivery Rate Structure Redesign – Notice of Proposed<br />
Rule Making<br />
Resolution<br />
4. 2010 Financial Reports Pursuant to Section 2800 of the 45 “4-A”; “4-B”<br />
Public Authorities Law and Regulations of the Office<br />
of the State Comptroller<br />
Resolution<br />
5. RM Flynn <strong>Power</strong> Plant 2011 Major Outage – Capital 47<br />
Expenditure Authorization Request<br />
Resolution<br />
6. Niagara <strong>Power</strong> Project – Lewiston Pump Generating 50<br />
Plant Life Extension and Modernization Program –<br />
GSU Installation – Contract Award<br />
Resolution<br />
7. Niagara <strong>Power</strong> Project – Lewiston Pump Generating 53<br />
Plant Life Extension and Modernization Program –<br />
Pothead Replacement – Contract Award<br />
Resolution<br />
8. NERC Reliability Standards Compliance Security 56<br />
Upgrades Capital Expenditure Authorization Request<br />
Resolution<br />
9. Motion to Conduct an Executive Session 58<br />
10. Motion to Resume Meeting in Open Session 59<br />
11. Next Meeting 60<br />
12. Closing 61<br />
ii
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