MINUTES OF THE REGULAR
MEETING OF THE
POWER AUTHORITY
OF THE STATE OF
June 26, 2007
Subject
1.
Opening
Remarks
2.
Minutes
of the Regular Meeting held on May 22, 2007 and the Special Meeting held on
May 29, 2007
3.
Financial
Reports for the Five Months Ended May 31, 2007, Exhibits 3-A
4. Report from the President and Chief Executive Officer
5.
Allocation
of 350 kW of Hydro Power, Exhibits 5-A
Resolution
6.
Power
for Jobs Program Extended Benefits, Exhibits 6-A
Resolution
7. Transfers of Industrial Power
Resolution
8.
Village
of Greenport Increase in Retail Rates Notice of Adoption
Resolution
9.
Productivity
Improvement Request Reduction General Motors
Powertrain, exhibits 9-A
Resolution
10.
Governmental
Customers Consolidation of Service Tariffs Notice
of Proposed Rule Making, Exhibits
10-A 10-B
Resolution
11.
2007 Revolving Credit Agreement
Resolution
Resolution
13.
Procurement (Services) Contracts Business
Units and Facilities Awards, Exhibits 13-A
Resolution
14. Procurement (Services) Contracts Business Units and Facilities Extensions, Approval of Additional
Funding and Increase in Compensation Ceiling, Exhibits, '14-A
Resolution
15. Motion to Conduct an Executive Session
16. Motion to Resume Meeting in Open Session
17.
Power for Jobs Extended Benefits, Energy Cost
Saving Benefit Awards and Economic Development Power
Program Contract Extensions, Exhibits 17-A 17-C
Resolution
18.
Approval
of Hedge Transaction Authority for 2008
Long-Term Energy
Supply Agreements with
Resolution
19.
Informational Item: Revised Community Support Policy, Exhibit 19-A
20.
2007-2012 Sustainability Action Plan, Exhibits 20-A 20-B
Resolution