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 />
Minutes of the Annual Meeting of the <strong>Power</strong> <strong>Authority</strong> of the State of <strong>New</strong> <strong>York</strong> held via videoconference<br />
at the following participating locations at approximately 11:00 a.m.<br />
1) <strong>New</strong> <strong>York</strong> <strong>Power</strong> <strong>Authority</strong>, 123 Main Street, White Plains, NY<br />
2) <strong>New</strong> <strong>York</strong> <strong>Power</strong> <strong>Authority</strong>, 95 Perry Street, Buffalo, NY<br />
3) Harris Beach PLLP, 99 Garnsey Road, Pittsford, NY<br />
The Members of the Board present were:<br />
Michael J. Townsend, Chairman<br />
Jonathan F. Foster, Vice Chairman<br />
D. Patrick Curley, Trustee<br />
Eugene L. Nicandri, Trustee<br />
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Richard M. Kessel<br />
President and Chief Executive Officer<br />
Gil C. Quiniones<br />
Chief Operating Officer<br />
Francine Evans<br />
Executive Vice President, Chief Administrative Officer<br />
and Chief of Staff<br />
Elizabeth McCarthy<br />
Executive Vice President and Chief Financial Officer<br />
Edward Welz<br />
Executive Vice President and Chief Engineer – <strong>Power</strong> Supply<br />
Thomas Antenucci<br />
Senior Vice President – <strong>Power</strong> Supply Support Services<br />
Jordan Brandeis<br />
Senior Vice President – <strong>Power</strong> Resource Planning and Acquisition<br />
Steve DeCarlo<br />
Senior Vice President – Transmission<br />
Bert Cunningham<br />
Senior Vice President – Corporate Communications<br />
Thomas DeJesu<br />
Senior Vice President – Public and Governmental Affairs<br />
Paul Finnegan<br />
Senior Vice President – Public, Governmental and Regulatory Affairs<br />
William Nadeau<br />
Senior Vice President – Energy Resource Management<br />
James Pasquale<br />
Senior Vice President – Marketing and Economic Development<br />
Donald Russak<br />
Senior Vice President – Corporate Planning and Finance<br />
Joan Tursi<br />
Senior Vice President – Corporate Support Services<br />
Paul Belnick<br />
Acting Senior Vice President – Energy Services and Technology<br />
John Canale<br />
Vice President – Project Management<br />
Thomas Concadoro<br />
Vice President and Controller<br />
Dennis Eccleston<br />
Vice President – Information Technology/Chief Information Officer<br />
Michael Huvane<br />
Vice President – Marketing<br />
Rocco Iannarelli<br />
Vice President – Human Resources<br />
Joseph Leary<br />
Vice President – Community and Government Relations<br />
Patricia Leto<br />
Vice President – Procurement<br />
Lesly Pardo<br />
Vice President – Internal Audit<br />
Karen Pasquale<br />
Vice President – Enterprise Shared Services<br />
Christine Pritchard<br />
Vice President – Media Relations and Corporate Communications<br />
Randy Crissman<br />
Vice President – Technical Compliance<br />
Scott Scholten<br />
Vice President and Chief Risk Officer<br />
Vincent Esposito<br />
Assistant General Counsel – Legislative and Regulatory Affairs<br />
Karen Delince<br />
Corporate Secretary<br />
Brian McElroy<br />
Treasurer<br />
Paul Tartaglia<br />
Regional Manager – SENY<br />
Lisa Cole<br />
Director – Financial Planning<br />
Mike Lupo<br />
Director – Marketing Analysis and Administration<br />
Mark O’Connor<br />
Director – Real Estate<br />
Michael Saltzman<br />
Director – Media Relations<br />
Khalil Shalabi<br />
Director – <strong>Power</strong> Resource Planning and Acquisition<br />
Janis Archer<br />
Strategy Change Specialist – Finance<br />
Sarah Barish-Straus<br />
Special Assistant – Project Development, President's Office<br />
Patricia Lombardi<br />
Associate Engineer – Hydro/Transmission<br />
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