ECONOMIC DEVELOPMENT POWER
ALLOCATION BOARD
MINUTES
December
19, 2006
Video
Conference – 10:00 a.m.
1. Approval
of the Minutes of the Meeting of November 27, 2006
2. Power for Jobs Extended Benefits
Recommendations
for Electricity Savings
Reimbursements
A. COMPANIES
IN JOB COMPLIANCE
Con Edison -
|
Bank of Charmer Industries, Inc. Edison Price Lighting, Inc. Greater Jamaica Development Corp. Home for Contemporary Theater & Art Long Island Jewish Manhasset - |
The Brooklyn - Blythedale Children's Hospital Valhalla - |
Long
Island Power Authority -
|
Ametek Hughes-Treitler Garden City - John Hassall, Inc. Westbury - |
Manhasset - Ultimate Precision Metal Farmingdale - |
National Grid -
|
Bank of Oriskany - Corning, Inc. ( Gouverneur - St. Lawrence County Fiber Glass Industries Inc. |
Ford Motor Company Lowville - PCI Paper Conversions, Inc. Sorrento Lactalis, Inc. |
|
Agri-Mark, Inc. Chateaugay - |
Upstate Farms Cooperative LeRoy - |
|
Flower City Printing, Inc. |
UCB Manufacturing Inc. |
B. COMPANIES
NOT IN JOB COMPLIANCE
Con
Edison -
|
Streamline Plastics Co., Inc. Bronx - |
|
National
Grid -
|
Cooper Hand Tools Cooper Industries Dodge-Graphic Press Inc. Fitzpatrick & Weller, Inc. Ellicottville - Kilian Manufacturing Corporation |
Quad Graphics, Inc. Specialized Packaging Radisson, Inc. Baldwinsville - Standard Manufacturing Co., Inc. Syracuse Plastics, Inc. Liverpool - Turbine Engine Components Technologies Whitesboro - |
|
A. T. Reynolds & Sons, Inc. Audio Sears |
Endicott Interconnect Technologies Endicott - Vail Ballou Press, Inc. |
|
Seneca Foods Corporation |
|
3. 2007 Power for Jobs Extended Benefits
Recommendations for Contract Extensions
Long Island Power Authority -
|
Deutsch Relays, Inc. Hauppauge - |
|
4. 2007 Power for Jobs Extended
Benefits Recommendations
for Electricity Savings
Reimbursements
National Grid -
|
Pepsi Bottling Group, LLC |
|
5. Economic Development Plan for Use of Industrial
Incentive Awards
OTHER BUSINESS
6. 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)
The following Members of the
Board were present at the following locations:
Frank
S. McCullough, Jr., Chairman (
Bernard P. McGarry, Member (
James
A. Duncan, Member, (
Kevin S. Corbett, Member (
Also in attendance were:
Timothy S. Carey President
and Chief Executive Officer, NYPA
Thomas J. Kelly Executive Vice President and General Counsel, NYPA
Louise M. Morman Senior
Vice President – Marketing and Economic Development, NYPA
Thomas H. Warmath Vice President and Chief Risk Officer, NYPA
James H. Yates Vice President – Major Account Marketing and Economic Development, NYPA
Anne B. Cahill Corporate
Secretary, NYPA
Angela D. Graves Deputy
Secretary, NYPA
Joseph C. Carline Assistant
General Counsel, NYPA
James F. Pasquale Director
– Business Power Allocations and Regulation, NYPA
Anthony C. Savino Manager
– Business Power Allocations and Compliance, NYPA
Mary Jean Frank Associate Corporate Secretary, NYPA
Joseph P. Scotto Senior Communications Engineer,
NYPA
Jeffrey Carey Special Assistant to President and Chief Executive Officer, NYPA
Jack Murphy Temporary PR Counsel, NYPA
Dave Robinson Reporter –
Michael J. Santarcangelo Director – Energy Policy,
Empire State Development Corporation
1. Adoption of Minutes
The minutes of the meeting of November 27, 2006, were unanimously adopted.
2.
Power for
Jobs Extended Benefits Recommendations
for Electricity Savings Reimbursements
The members of the Board reconsidered the 49 applications for extended benefits recommendations for electricity savings reimbursements listed below for Power for Jobs. Mr. Pasquale explained that some 69,329 jobs would be impacted. See Exhibits “2-A” and “2-B.”
The following resolution was unanimously adopted
by members of the Board present.
WHEREAS, the following entities have
applied for extended benefits recommendations for electricity savings
reimbursements under the Power for Jobs program:
COMPANIES IN JOB
COMPLIANCE
|
Con Edison - |
|
|
Bank of Charmer Industries, Inc. Edison Price Lighting, Inc. Greater Jamaica Development Corp. Home for Contemporary Theater & Art Long Island Jewish Manhasset - |
The Brooklyn - Blythedale Children's Hospital Valhalla - |
|
Long Island Power Authority
- |
|
|
Ametek Hughes-Treitler Garden City - John Hassall, Inc. Westbury - |
Manhasset - Ultimate Precision Metal Farmingdale - |
|
National Grid – |
|
|
|
Bank of Oriskany - Corning, Inc. ( Gouverneur - St. Lawrence County Fiber Glass Industries Inc. |
Ford Motor Company Lowville - PCI Paper Conversions, Inc. Sorrento Lactalis, Inc. |
|
|
|
|
|
Agri-Mark, Inc. Chateaugay - |
Upstate Farms Cooperative LeRoy - |
|
|
|
|
Flower City Printing, Inc. |
UCB Manufacturing Inc. |
COMPANIES
NOT IN JOB COMPLIANCE
|
Con Edison - |
|
|
Streamline Plastics Co., Inc. Bronx - |
|
|
National Grid - |
|
|
Cooper Hand Tools Cooper Industries Dodge-Graphic Press Inc. Fitzpatrick & Weller, Inc. Ellicottville - Kilian Manufacturing Corporation |
Quad Graphics, Inc. Specialized Packaging Radisson, Inc. Baldwinsville - Standard Manufacturing Co., Inc. Syracuse Plastics, Inc. Liverpool - Turbine Engine Components Technologies Whitesboro - |
|
|
|
|
A. T. Reynolds & Sons, Inc. Audio Sears |
Endicott Interconnect Technologies Endicott - Vail Ballou Press, Inc. |
|
|
|
|
Seneca Foods Corporation |
|
NOW THEREFORE BE IT RESOLVED, That the
Board hereby finds and determines that such applications meet the requirements
of the extended benefits provisions of the Power for Jobs legislation contained
in Article 6 of the Economic Development Law as amended by Chapter 313 of the
Laws of 2005; and be it further
RESOLVED, That the
Board recommends to the Power Authority of the State of New York the 49 applications
for extended benefits recommendations for electricity savings reimbursements discussed
herein totaling 69,329 kW until December 31, 2006.
3.
2007 Power
for Jobs Extended Benefits
Recommendations for Contract Extensions
The members of the Board reconsidered the application for extended benefits recommendations for contract extensions listed below for 2007 Power for Jobs. Mr. Pasquale explained that some 112 jobs would be impacted. See Exhibit “3-A.”
The following resolution was unanimously adopted
by members of the Board present.
WHEREAS, the following entity has applied
for extended benefits recommendations for contract extensions under the 2007 Power
for Jobs program:
|
Long Island Power Authority
- |
|
|
Deutsch Relays, Inc. Hauppauge - |
|
NOW THEREFORE BE IT RESOLVED, That the
Board hereby finds and determines that such application meet the requirements
of the extended benefits provisions of the Power for Jobs legislation contained
in Article 6 of the Economic Development Law as amended by Chapter 645 of the
Laws of 2006; and be it further
RESOLVED, That the
Board recommends to the Power Authority of the State of New York the application
for extended benefits recommendations for contract extensions discussed herein
totaling 300 kW until June 30, 2007.
4.
2007 Power
for Jobs Extended Benefits Recommendations
for Electricity Savings
Reimbursements
The members of the Board reconsidered the application for extended benefits recommendations for electricity savings reimbursements listed below for Power for Jobs. Mr. Pasquale explained that some 356 jobs would be impacted.