MINUTES OF THE REGULAR MEETING OF THE

POWER AUTHORITY OF THE STATE OF NEW YORK

 

December 19, 2006

 

 

Table of Contents

 

            Subject                                                                                                                                 

 

1.              Minutes of the Regular Meeting held on November 28, 2006                                

2.              Financial Reports for the Eleven Months Ending November 30, 2006, Exhibit  “2-A”

3.              Report from the President and Chief Executive Officer                                           

4.              Allocation of 2,100 kW of Hydro Power  Resolution, Exhibit  “4-A” – “4-A2”

5.              Power for Jobs Program – Extended Benefits  Resolution,  Exhibit  “5-A”

6.              Power for Jobs Program – Extended Benefits – 2007 Resolution, Exhibit  “6-A” & “6-B”

7.              Economic Development Plan – Use of Net Revenues Produced by Sale of Expansion Power Resolution

8.              Modification of Westchester County Governmental Customer Pricing and Implementation of Energy Charge Adjustment Clause – Notice of Adoption

            Resolution, Exhibit “8-A” – “8-C” 

9.              Increase in New York City Governmental Customer Rates – Notice of Adoption Resolution, Exhibit  “9-A” – “9-C, 9-C2, 9-C2A, 9-C3, 9-C3A”

10.           Westchester County Governmental Customers – New Supplemental  Electricity Agreements  Resolution, Exhibit  “10-A” & “10-B”

11.           2007 Operation and Maintenance, Capital and Fuel Budgets Resolution, Exhibit “11-A”

12.           Approved Budget and Financial Plan Information Pursuant to New Regulations of the Office of the State Comptroller Resolution, Exhibit “12-A” & “12-B”

13.           Robert Moses Niagara Power Project – Standardization of the Upgrade Program Prototype Unit – Expenditure Authorization, Resolution                                                 

14.           Proposed Niagara University Hydropower Contracts – Notice of  Public Hearing Resolution, Exhibit “14-A”

15.           Lease of Office Space in the Clarence D. Rappleyea Building to Thomas M. Bona, P.C. Resolution, Exhibit “15-A” & “15-B”

16.           Sublease of Office Space in the Paramount Building, 1633 Broadway, New York City, to Cellfish Media, LLC Resolution, Exhibit “16-A” & “16-B”

17.           Informational Item: Permit for Temporary Use of Office Space in the Clarence D. Rappleyea Building to Westchester County Narcotics Initiative and Westchester County Office of the District Attorney Resolution

18.           Motion to Conduct an Executive Session                                                                

19.           Motion to Resume Meeting in Open Session                                                          

20.           Procurement (Services) and Other Contracts – Business Units and Facilities – Awards Resolution, Exhibit “20-A”

21.           Procurement (Services) Contracts – Business Units and Facilities – Extensions, Approval of Additional Funding and Increase in  Compensation Ceiling Resolution,

            Exhibit “21-A”                       

22.          Conditional Award of Contract and Authorization to Negotiate a  Strategic Alliance with NRG Energy, Inc. Regarding Proposed Advanced Clean Coal Power Plant Facility
Resolution

23.           Authorization of Actions to Initiate the Establishment of a Trust for Other Post-Employment Benefits Resolution

24.           Power for Jobs and Energy Cost Savings Benefits – Chapter 645 of the Laws of 2006 – Voluntary Contributions, Resolution

25.           Resolution – Robert J. Deasy                                                                                     

26.           Resolution – Michael E. Brady                                                                                  

27.           Other Business                                                                                                             

28.           Next Meeting                                                                                                                 

            Closing                                                                                    

                Minutes of the Regular Meeting of the Power Authority of the State of New York held at the Clarence D. Rappleyea Building, White Plains, New York, at 11:00 a.m.

 

Present:                  Frank S. McCullough, Jr., Chairman

                                Michael J. Townsend, Vice Chairman

                                Elise M. Cusack, Trustee

                                Robert E. Moses, Trustee

                                Thomas W. Scozzafava, Trustee

                                Joseph J. Seymour, Trustee

                                Leonard N. Spano, Trustee

 

--------------------------------------------------------------------------------------------------------------------------------------------

Timothy S. Carey                                 President and Chief Executive Officer

Joseph Del Sindaco                             Executive Vice President and Chief Financial Officer

Thomas J. Kelly                                    Executive Vice President and General Counsel

Vincent C. Vesce                                  Executive Vice President – Corporate Services and Administration