ECONOMIC DEVELOPMENT POWER

ALLOCATION BOARD

 

MINUTES

 

July 21, 2006

Video Conference 9:00 a.m.

 

New York Power Authority Offices:

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

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

Niagara Power Project, 5777 Lewiston Road, Lewiston, NY

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

 

1. Approval of the Minutes of the Meeting of June 27, 2006

 

2. Power for Jobs Extended Benefits Recommendations

for Electricity Savings Reimbursements

 

Companies in Job Compliance

 

Con Edison - Service Territory

 

Bank of New York

New York New York County

 

Charmer Industries, Inc.

Astoria Queens County

 

Columbia University Trustees

New York New York County

 

Home for Contemporary Theater & Art

New York New York County

 

Kingsbrook Jewish Medical Center

Brooklyn Kings County

 

Long Island Jewish Medical Center

Manhasset Nassau County

 

Manhattan School of Music

New York New York County

 

Marymount College

Tarrytown Westchester County

 

New York Presbyterian Hospital

New York New York County

 

NYU Medical Center

New York New York County

 

The Brooklyn Historical Society

Brooklyn Kings County

 

The Joyce Theater Foundation, Inc.

New York New York County

 

Verizon

New York New York County

 

Long Island Power Authority - Service Territory

 

American Technical Ceramics North Shore Health System

Huntington Station Suffolk County Manhasset Nassau County

 

Good Samaritan Hospital

West Islip Suffolk County

National Grid - Service Territory

Albany Molecular Research, Inc.

Albany Albany County

 

Bank of New York

Oriskany Oneida County

 

Bison Foods Division of Upstate Farms

Buffalo Erie County

 

Cascades Tissue Group

Waterford Saratoga County

 

Clarkson University

Potsdam St. Lawrence County

 

Corning, Inc.

Canton St. Lawrence County

 

Delphi Automotive Systems

Amherst Erie County

 

Edward John Noble Hospital

Gouverneur St. Lawrence County

 

Fiber Glass Industries Inc.

Amsterdam Herkimer County

 

General Electric Plastics

Selkirk Albany County

 

Lewis County General Hospital

Lowville Lewis County

 

Mohawk Paper Mills

Cohoes Albany County

 

Natrium Products, Inc.

Cortland Cortland County

 

Revere Copper Products

Rome Oneida County

 

Robinson & Smith, Inc.

Gloversville Fulton County

 

Snyder Industries

N. Tonawanda Niagara County

 

Sorrento Lactalis, Inc.

Buffalo Erie County

 

St. Josephs Hospital Health Center

Syracuse Onondaga County

 

 

New York State Electric and Gas Service Territory

Agri-Mark, Inc.

Chateauguay Franklin County

 

Air-Flo Manufacturing

Prattsburgh Steuben County

 

Consumers Beverages, Inc.

Buffalo Erie County

 

Corning (Erwin Plant)

Corning Steuben County

 

Corning, Inc. (Big Flats)

Big Flats Chemung County

 

Corning, Inc. (Northside)

Corning Steuben County

Corning, Inc. (Oneonta Costar Plant)

Oneonta Otsego County

 

Corning, Inc. (Southside)

Corning Steuben County

 

Corning, Inc. (Sullivan Park)

Corning Steuben County

 

Merritt Plywood Machinery, Inc.

Lockport Niagara County

 

Seneca Foods Corporation

Geneva Ontario County

 

Upstate Farms Cooperative

LeRoy Erie County

 

 


Rochester Gas & Electric Service Territory

 

Flower City Printing, Inc.

Rochester Monroe County

 

 

Companies Not in Job Compliance

 

Con Edison - Service Territory

 

AT&T Norampac New York City, Inc.

White Plains Westchester County Maspeth Queens County

 

Long Island Power Authority - Service Territory

 

Augros, Inc.

Ronkonkoma Suffolk County

 

National Grid - Service Territory

Applied Energy Solutions

Caledonia Livingston County

 

Cooper Industries

Syracuse Onondaga County

 

CWM Chemical Services, LLC

Model City Niagara County

 

Dodge-Graphic Press Inc.

Utica Herkimer County

 

Fitzpatrick & Weller, Inc.

Ellicottville Cattaraugus County

 

 

Kilian Manufacturing Corporation

Syracuse Onondaga County

 

McLane Eastern

Baldwinsville Onondaga County

 

Oldcastle Precast Inc.

South Bethlehem Albany County

 

Standard Manufacturing Co., Inc.

Troy Rensselaer County

 

Syracuse Plastics, Inc.

Liverpool Onondaga County

 

Syroco, Inc. A Subsidiary of Vassallo Industries

Baldwinsville Onondaga County

 

Turbine Components Technologies

Whitesboro Oneida County

 

 

New York State Electric and Gas Service Territory

 

Manitoba Corporation Vail Ballou Press, Inc.

Lancaster Erie County Binghamton Broome County

 

 

Orange & Rockland Service Territory

 

International Business Machines Sterling

Poughkeepsie Orange County

 

Rochester Gas & Electric Service Territory

 

International Business Machines Rochester Seneca Foods Corporation

Rochester Monroe County Marion Wayne County

 

3. Power for Jobs Extended Benefits Reconsideration

 

Electricity Savings Reimbursements

 

Welch Allyn Data Collection Inc

Skaneateles Falls Onondaga County

 

OTHER BUSINESS

 

4. 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)       Niagara Power Project, 5777 Lewiston Road, Lewiston, NY

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

 

 

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

Frank S. McCullough, Jr., Chairman (White Plains, NY)

Bernard P. McGarry, Member (Albany, NY)

James A. Duncan, Member, (Lewiston, NY)

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

 

 

Also in attendance were:

Timothy S. Carey President and Chief Executive Officer, NYPA

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

Anne B. Cahill Corporate Secretary, NYPA

Joseph C. Carline Assistant General Counsel, NYPA

Angela D. Graves Deputy Corporate Secretary, NYPA

Gary Paslow Vice President - Government Affairs & Policy Development, NYPA

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

Connie Cullen Deputy Director Media Affairs, NYPA

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

Mary Jean Frank Associate Corporate Secretary, NYPA

Michael J. Santarcangelo Director Energy Policy, Empire State Development Corporation

 


1.                   Adoption of Minutes

The minutes of the meeting of June 27, 2006, were unanimously adopted.

 


2.                   Power for Jobs Extended Benefits Recommendations
for Electricity Savings Reimbursements                      

The members of the Board reconsidered the 67 applications for extended benefits recommendations for electricity savings reimbursements listed below for Power for Jobs. Mr. Pasquale explained that some 68,665 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 - Service Territory

 

Bank of New York

New York New York County

 

Charmer Industries, Inc.

Astoria Queens County

 

Columbia University Trustees

New York New York County

 

Home for Contemporary Theater & Art

New York New York County

 

Kingsbrook Jewish Medical Center

Brooklyn Kings County

 

Long Island Jewish Medical Center

Manhasset Nassau County

 

Manhattan School of Music

New York New York County

 

Marymount College

Tarrytown Westchester County

 

New York Presbyterian Hospital

New York New York County

 

NYU Medical Center

New York New York County

 

The Brooklyn Historical Society

Brooklyn Kings County

 

The Joyce Theater Foundation, Inc.

New York New York County

 

Verizon

New York New York County

Long Island Power Authority - Service Territory

 

American Technical Ceramics

Huntington Station Suffolk County

 

Good Samaritan Hospital

West Islip Suffolk County

 

North Shore Health System

Manhasset Nassau County

 

National Grid - Service Territory

Albany Molecular Research, Inc.

Albany Albany County

 

Bank of New York

Oriskany Oneida County

 

Bison Foods Division of Upstate Farms

Buffalo Erie County

 

Cascades Tissue Group

Waterford Saratoga County

 

Clarkson University

Potsdam St. Lawrence County

 

Corning, Inc.

Canton St. Lawrence County

 

Delphi Automotive Systems

Amherst Erie County

 

Edward John Noble Hospital

Gouverneur St. Lawrence County

 

Fiber Glass Industries Inc.

Amsterdam Herkimer County

 

General Electric Plastics

Selkirk Albany County

 

Lewis County General Hospital

Lowville Lewis County

 

Mohawk Paper Mills

Cohoes Albany County

 

Natrium Products, Inc.

Cortland Cortland County

 

Revere Copper Products

Rome Oneida County

 

Robinson & Smith, Inc.

Gloversville Fulton County

 

Snyder Industries

N. Tonawanda Niagara County

 

Sorrento Lactalis, Inc.

Buffalo Erie County

 

St. Josephs Hospital Health Center

Syracuse Onondaga County

 

 

New York State Electric and Gas Service Territory

Agri-Mark, Inc.

Chateauguay Franklin County

 

Air-Flo Manufacturing

Prattsburgh Steuben County

 

Consumers Beverages, Inc.

Buffalo Erie County

 

Corning (Erwin Plant)

Corning Steuben County

 

Corning, Inc. (Big Flats)

Big Flats Chemung County

 

Corning, Inc. (Northside)

Corning Steuben County

Corning, Inc. (Oneonta Costar Plant)

Oneonta Otsego County

 

Corning, Inc. (Southside)

Corning Steuben County

 

Corning, Inc. (Sullivan Park)

Corning Steuben County

 

Merritt Plywood Machinery, Inc.

Lockport Niagara County

 

Seneca Foods Corporation

Geneva Ontario County

 

Upstate Farms Cooperative

LeRoy Erie County

 

Rochester Gas & Electric Service Territory

 

Flower City Printing, Inc.

Rochester Monroe County

 

 

COMPANIES NOT IN JOB COMPLIANCE

 

Con Edison - Service Territory

 

AT&T Norampac New York City, Inc.

White Plains Westchester County Maspeth Queens County

 

 

Long Island Power Authority - Service Territory

 

Augros, Inc.

Ronkonkoma Suffolk County

 

National Grid - Service Territory

Applied Energy Solutions

Caledonia Livingston County

 

Cooper Industries

Syracuse Onondaga County

 

CWM Chemical Services, LLC

Model City Niagara County

 

Dodge-Graphic Press Inc.

Utica Herkimer County

 

Fitzpatrick & Weller, Inc.

Ellicottville Cattaraugus County

 

 

Kilian Manufacturing Corporation

Syracuse Onondaga County

 

McLane Eastern

Baldwinsville Onondaga County

 

Oldcastle Precast Inc.

South Bethlehem Albany County

 

Standard Manufacturing Co., Inc.

Troy Rensselaer County

 

Syracuse Plastics, Inc.

Liverpool Onondaga County

 

Syroco, Inc. A Subsidiary of Vassallo Industries

Baldwinsville Onondaga County

 

Turbine Components Technologies

Whitesboro Oneida County

 

 

New York State Electric and Gas Service Territory

 

Manitoba Corporation Vail Ballou Press, Inc.

Lancaster Erie County Binghamton Broome County

 

 

Orange & Rockland Service Territory

 

International Business Machines Sterling

Poughkeepsie Orange County

 

Rochester Gas & Electric Service Territory

 

International Business Machines Rochester

Rochester Monroe County

 

Seneca Foods Corporation

Marion Wayne County

 

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 67 applications for extended benefits recommendations for electricity savings reimbursements discussed herein totaling 74,324 kW until December 31, 2006.


 



 

3.                   Power for Jobs Extended Benefits Reconsideration

The members of the Board considered the application for full or partial reconsideration for electricity savings reimbursements listed below for Power for Jobs. Mr. Pasquale explained that some 1,257 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 reconsideration for full or partial reinstatement under the Power for Jobs program:

Electricity Savings Reimbursements

 

Welch Allyn Data Collection Inc

Skaneateles Falls Onondaga County

 

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 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 application for full or partial reconsideration for electricity savings reimbursements discussed herein totaling 2,000 kW until December 31, 2006.



4. Next Meeting

 

The next meeting of the Board is to be determined.