MINUTES OF THE REGULAR MEETING OF THE
POWER AUTHORITY OF THE STATE OF NEW YORK
December 19, 2006
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
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”
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”
Exhibit “21-A”
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
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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