ECONOMIC DEVELOPMENT POWER
ALLOCATION BOARD
MINUTES
February 22, 2005
Video Conference 10:00 a.m.
Louis P. Ciminelli Construction,
Empire State Development Corporation,
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
Coca
Cola Bottling
Con
Con
Brooklyn
-
Kinray, Inc.
Con
Whitestone
Con
Brooklyn,
-
Con
Bronx
San-Mar Laboratories, Inc
Con
Elmsford
Con
The Jewish Museum
Con
The
Con
Mount
Con
Con
Fortunoff
LIPA
Uniondale
Gurwin
Jewish
LIPA
Commack
Kleer-Fax Inc.
LIPA
Amityville
Agri-Link Inc.
NIMO
Allied Frozen Storage, Inc.
NIMO
AMF Bowling Inc.
NIMO
Lowville
NIMO
Anoplate Corp.
NIMO
Bonded Insulation Company, Inc
NIMO
Hagaman
NIMO
Brownville Specialty Paper Products
NIMO
Brownville
Byrne Dairy, Inc.
NIMO
NIMO
New
NIMO
Di Highway Sign & Structure Corp.
NIMO
Ethox Corp.
NIMO
Faster Form Corp
NIMO
Gehring Tricot Corp.
NIMO
Dolgeville
Gernatt Asphalt Products, Inc.
NIMO
Collins
H.P. Hood, Inc.
NIMO
Hebeler Corporation
NIMO
Helmont Mills
NIMO
St. Johnsville
Indium Corporation of
NIMO
Matt Brewing Company
NIMO
Mayer Brothers Apple Products, Inc
NIMO
West Seneca
NIMO
Mount Saint Marys Hospital
NIMO
Native Textiles
NIMO
Glen Falls
Niagara Falls
Medical Center
NIMO
Niagara Falls
Niagara County
Norlite Corp.
NIMO
NIMO
Onondaga Beverage Corp.
NIMO
Liverpool
Ontario Foods, Inc.
NIMO
Orion Bus Industries
NIMO
Oriskany
Peak Resorts Inc. dba
NIMO
Precision Systems Mfg, Inc.
NIMO
Liverpool
Rensselaer Polytechnic Institute
NIMO
St. Lawrence University
NIMO
Suit-Kote Corp.
NIMO
The Beeches of Rome, Inc.
NIMO
Trans World Entertainment
NIMO
Utica Converters, Inc.
NIMO
Cameron Fabricating Corporation
NYSEG
Horseheads
Elrae Industries
NYSEG
Alden
Lancaster Steel Services Co. Inc
NYSEG
Novapak Corporation
NYSEG
Philmont
NYSARC, Inc
NYSEG
Mellenville
PCB Piezotronics, Inc.
NYSEG
Depew
RG&E
J.C. Plastics, Inc.
RG&E
3. Power for Jobs Extended Benefits Recommendations
for Electricity
Savings Reimbursements and/or Contract Extensions
Barttell Machinery Systems
NIMO
NIMO
East
Syracuse
NIMO
Chapin Manufacturing
NIMO
NIMO
Gouverneur St. Lawrence County
Fiber Glass Industries, Inc.
NIMO
Ginsberg Institutional Foods
NIMO
Homogeneous Metals
NIMO
Clayville
International Fiber Corporation
NIMO
Isadore A. Rapasadi & Sons
NIMO
Canastota
Kaz Incorporated
NIMO
Kintz Plastics
NIMO
NIMO
Lowville
Little
NIMO
Little
Falls
Mills Services, Inc.
NIMO
Cobleskill
NIMO
Gloversille
National Baseball Hall of Fame
NIMO
Cooperstown
New Venture Gear
NIMO
East
Syracuse
Pall Trinity Micro
NIMO
Pepsi Bottling Group, LLC
NIMO
Latham
Quandts Food Service Distr.
NIMO
Queensboro Farm Product
NIMO
Canastota
Revere Copper Products
NIMO
Robinson & Smith Inc.
NIMO
Snyder Industries, Inc.
NIMO
TMP Technologies, Inc.
NIMO
Ventre Packaging Co. Inc.
NIMO
Frito-Lay
NYSEG
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)
2)
3) Louis
P. Ciminelli Construction,
4) Empire
State Development Corporation,
The following Members of the
Board were present at the following locations:
Louis
P. Ciminelli, Chairman (
James
A. Duncan, Member (
Bernard P. McGarry, Member (
Kevin S. Corbett, Member (
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
Coca Cola Bottling
Con
Con
Brooklyn -
Kinray, Inc.
Con
Whitestone
Con
Brooklyn, -
Con
Bronx
San-Mar Laboratories, Inc
Con
Elmsford
Con
The Jewish Museum
Con
The
Con
Mount
Con
Con
Fortunoff
LIPA
Uniondale
Gurwin Jewish
LIPA
Commack
Kleer-Fax Inc.
LIPA
Amityville
Agri-Link Inc.
NIMO
Allied Frozen
Storage, Inc.
NIMO
AMF Bowling Inc.
NIMO
Lowville
NIMO
Anoplate Corp.
NIMO
Bonded Insulation
Company, Inc
NIMO
Hagaman