ECONOMIC DEVELOPMENT POWER

ALLOCATION BOARD

 

MINUTES

 

February 22, 2005

Video Conference – 10:00 a.m.

 

                                                  New York Power Authority Offices:

30 South Pearl Street, 10th Floor, Albany, NY

123 Main Street, 16th Floor, White Plains, NY

Louis P. Ciminelli Construction, 369 Franklin Street, Buffalo, NY

Empire State Development Corporation, 633 Third Avenue, New York, NY

 

 

 

1.                    Approval of the Minutes of the Meeting of December 14, 2004

 

 

2.             Power for Jobs Extended Benefits Recommendations for Contract Extensions

 

Citi Group

Con Edison

New York – New York County

 

Coca Cola Bottling Co. NY

Con Edison

Hawthorne – Westchester County

 

Cumberland Packaging

Con Edison

Brooklyn - Kings County

 

Kinray, Inc.

Con Edison

Whitestone – Queens County

 

Maimonides Medical Center

Con Edison

Brooklyn, - Kings County

 

Montefiore Medical Center

Con Edison

Bronx – Bronx County

 

San-Mar Laboratories, Inc

Con Edison

Elmsford – Westchester County

 

Sound Shore Medical Center of Westchester 

Con Edison

New Rochelle -Westchester County

 

 

 

The Jewish Museum

Con Edison

New York – New York County

 

The Mount Vernon Hospital

Con Edison

Mount Vernon – Westchester County

 

Whitney Museum of American Art

Con Edison

New York – New York County

 

Yeshiva University

Con Edison

New York – New York

 

Fortunoff

LIPA

Uniondale – Nassau County

 

Gurwin Jewish Geriatric Center

LIPA

Commack – Suffolk County

 

Kleer-Fax Inc.

LIPA

Amityville – Suffolk County

 

Agri-Link Inc.

NIMO

Fulton – Oswego County

 

Allied Frozen Storage, Inc.

NIMO

Buffalo – Erie County

 

AMF Bowling Inc.

NIMO

Lowville – Lewis County

 

Amsterdam Printing & Litho

NIMO

Amsterdam – Montgomery County

 

Anoplate Corp.

NIMO

Syracuse – Onondaga County

 

Bonded Insulation Company, Inc

NIMO

Hagaman – Montgomery County

 

Brooks Memorial Hospital

NIMO

Dunkirk – Chautauqua County

 

Brownville Specialty Paper Products

NIMO

Brownville – Jefferson County

 

Byrne Dairy, Inc.

NIMO

Syracuse – Onondaga County

 

Charles T. Sitrin Health Care Center

NIMO

New Hartford – Oneida County

 

Clinton’s Ditch Cooperative Company

NIMO

Cicero – Onondaga County

 

Di Highway Sign & Structure Corp.

NIMO

New York Mills – Oneida County

 

Ethox Corp.

NIMO

Buffalo – Erie County

 

Faster Form Corp

NIMO

Frankfort – Herkimer County

 

Gehring Tricot Corp.

NIMO

Dolgeville – Herkimer County

 

Gernatt Asphalt Products, Inc.

NIMO

Collins – Erie County

 

H.P. Hood, Inc.

NIMO

Oneida – Madison County

 

Hebeler Corporation

NIMO

Tonawanda – Erie County

 

Helmont Mills

NIMO

 St. Johnsville – Montgomery County

 

Indium Corporation of America

NIMO

Utica – Onieda County

 

Matt Brewing Company

NIMO

Utica – Oneida County

 

Mayer Brothers Apple Products, Inc

NIMO

West Seneca – Niagara County

 

Mercy Hospital

NIMO

Buffalo – Erie County

 

Mount Saint Mary’s Hospital

NIMO

Lewiston – Niagara County

 

Native Textiles

NIMO

Glen Falls – Warren County

 

Niagara Falls Medical Center

NIMO

Niagara Falls – Niagara County

 

Norlite Corp.

NIMO

Cohoes – Albany County

 

Oneida Healthcare Center

NIMO

Oneida – Madison County

 

Onondaga Beverage Corp.

NIMO

Liverpool – Onondaga County

 

Ontario Foods, Inc.

NIMO

Medina – Orleans County

 

Orion Bus Industries

NIMO

Oriskany – Oneida County

 

Peak Resorts Inc. dba Greek Peak

NIMO

Cortland – Cortland County

 

Precision Systems Mfg, Inc.

NIMO

Liverpool – Onondaga County         

 

Rensselaer Polytechnic Institute

NIMO

Troy – Rensselaer County

 

St. Lawrence University

NIMO

Canton – St. Lawrence County

 

Suit-Kote Corp.

NIMO

Cortland – Cortland County

 

The Beeches of Rome, Inc.

NIMO

Rome – Oneida County

 

Trans World Entertainment

NIMO

Albany – Albany County

 

Utica Converters, Inc.

NIMO

Utica – Oneida County

 

Cameron Fabricating Corporation

NYSEG

Horseheads – Chemung County

 

Elrae Industries

NYSEG

Alden – Erie County

 

Lancaster Steel Services Co. Inc

NYSEG

Lancaster – Erie County

 

Novapak Corporation

NYSEG

Philmont – Columbia County

 

NYSARC, Inc – Columbia County Chapter

NYSEG

Mellenville – Columbia County

 

PCB Piezotronics, Inc.

NYSEG

Depew – Erie County

 

Delphi Automotive Systems

RG&E

Rochester – Monroe County

 

J.C. Plastics, Inc.

RG&E

Rochester – Monroe County

 

 

 

 

 

 

 

 

3.             Power for Jobs Extended Benefits Recommendations for Electricity
Savings Reimbursements and/or Contract Extensions                       

 

Barttell Machinery Systems

NIMO

Rome – Broome County

 

Bristol Myers Squibb

NIMO

East Syracuse – Onondaga County

 

Canton Potsdam Hospital

NIMO

Potsdam – St. Lawrence County

 

Chapin Manufacturing

NIMO

Batavia – Genesee County

 

Edward John Noble Hospital

NIMO

Gouverneur – St. Lawrence County

 

Fiber Glass Industries, Inc.

NIMO

Amsterdam – Montgomery County

 

Ginsberg Institutional Foods

NIMO

Hudson – Columbia County

 

Homogeneous Metals

NIMO

Clayville – Oneida County

 

International Fiber Corporation

NIMO

North Tonawanda – Niagara County

 

Isadore A. Rapasadi & Sons

NIMO

Canastota – Madison County

 

Kaz Incorporated

NIMO

Hudson – Columbia County

 

Kintz Plastics

NIMO

Howes Cave – Schoharie County

 

Lewis County General Hospital

NIMO

Lowville – Lewis County

 

 

Little Falls Hospital

NIMO

Little Falls – Herkimer County

 

Mills Services, Inc.

NIMO

Cobleskill – Schoharie County

 

Nathan Littauer Hospital

NIMO

Gloversille – Fulton County

 

National Baseball Hall of Fame

NIMO

Cooperstown – Otsego County

 

New Venture Gear

NIMO

East Syracuse – Onondaga County

 

Pall Trinity Micro

NIMO

Cortland – Cortland County

 

Pepsi Bottling Group, LLC

NIMO

Latham – Albany County

 

Quandt’s Food Service Distr.

NIMO

Amsterdam – Montgomery County

 

Queensboro Farm Product

NIMO

Canastota – Madison County

 

Revere Copper Products

NIMO

Rome – Oneida County

 

Robinson & Smith Inc.

NIMO

Gloversville – Fulton County

 

Snyder Industries, Inc.

NIMO

North Tonawanda – Niagara County

 

TMP Technologies, Inc.

NIMO

Wyoming – Erie County

 

Ventre Packaging Co. Inc.

NIMO

Syracuse – Onondaga County

 

Frito-Lay

NYSEG

Binghamton – Broome County

 

 

OTHER BUSINESS

 

4.                    INFORMATIONAL ITEM

 

5.                    Next Meeting


            A regular meeting of the Economic Development Power Allocation Board was held via video conference at the following participating locations:

 

1)       New York Power Authority, 30 South Pearl Street, Albany NY

2)       New York Power Authority, 123 Main Street, White Plains, NY 

3)       Louis P. Ciminelli Construction, 369 Franklin Street, Buffalo, NY

4)       Empire State Development Corporation, 633 Third Avenue, New York, NY

 

The following Members of the Board were present at the following locations:

Louis P. Ciminelli, Chairman (Buffalo, NY)

James A. Duncan, Member (Buffalo, NY)

Bernard P. McGarry, Member (Albany, NY)

Kevin S. Corbett, Member (New York, NY)

 

 

 

Also in attendance were:

 

Louise M. Morman                              Senior Vice President – Marketing, Economic Development
& Supply Planning, NYPA

Gary Paslow                                          Vice President – Governmental Affairs & Policy Development

Thomas Warmath                                Vice President and Chief Risk Officer, NYPA

James H. Yates                                     Vice President – Major Account Marketing &
Economic Development, NYPA

Angela D. Graves                                 Deputy Secretary, NYPA

Joseph J. Carline                                  Assistant General Counsel – Power & Transmission, NYPA

John B. Hamor                                      Executive Director – State Governmental Relations, NYPA

James F. Pasquale                                Director – Business Power Allocations, Regulation and Billing, NYPA

Anthony C. Savino                              Manager – Business Power Allocations and Compliance, NYPA

Bonnie Fahey                                       Executive Administrative Assistant

Mary Jean Frank                                  Associate Secretary, NYPA

Lorna M. Johnson                               Assistant Secretary, NYPA

Michael J. Santarcangelo                    Director, Energy Policy, ESDC

 


1.                   Adoption of Minutes

The minutes of the meeting of December 14, 2004, were unanimously adopted.

 

 


2.                   Power for Jobs Extended Benefits Recommendations for Contract Extensions

 

The members of the Board considered the 62 contract extensions listed below for Power for Jobs.  Mr. Pasquale explained that some 46,528 jobs would be impacted.

 

The following resolution was unanimously adopted by members of the Board present.

 

WHEREAS, the following entities have applied for Power for Jobs contract extensions:

 

Citi Group

Con Edison

New York – New York County

 

Coca Cola Bottling Co. NY

Con Edison

Hawthorne – Westchester County

 

Cumberland Packaging

Con Edison

Brooklyn - Kings County

 

Kinray, Inc.

Con Edison

Whitestone – Queens County

 

Maimonides Medical Center

Con Edison

Brooklyn, - Kings County

 

Montefiore Medical Center

Con Edison

Bronx – Bronx County

 

San-Mar Laboratories, Inc

Con Edison

Elmsford – Westchester County

 

Sound Shore Medical Center of Westchester 

Con Edison

New Rochelle -Westchester County

 

The Jewish Museum

Con Edison

New York – New York County

 

The Mount Vernon Hospital

Con Edison

Mount Vernon – Westchester County

 

Whitney Museum of American Art

Con Edison

New York – New York County

 

Yeshiva University

Con Edison

New York – New York

Fortunoff

LIPA

Uniondale – Nassau County

 

Gurwin Jewish Geriatric Center

LIPA

Commack – Suffolk County

 

Kleer-Fax Inc.

LIPA

Amityville – Suffolk County

 

Agri-Link Inc.

NIMO

Fulton – Oswego County

 

Allied Frozen Storage, Inc.

NIMO

Buffalo – Erie County

 

AMF Bowling Inc.

NIMO

Lowville – Lewis County

 

Amsterdam Printing & Litho

NIMO

Amsterdam – Montgomery County

 

Anoplate Corp.

NIMO

Syracuse – Onondaga County

 

Bonded Insulation Company, Inc

NIMO

Hagaman – Montgomery County

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