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 YorkNew York County

 

Charmer Industries, Inc.

AstoriaQueens County

 

Columbia University – Trustees

New YorkNew York County

 

Home for Contemporary Theater & Art

New YorkNew York County

 

Kingsbrook Jewish Medical Center

Brooklyn – Kings County

 

Long Island Jewish Medical Center

Manhasset – Nassau County

 

Manhattan School of Music

New YorkNew York County

 

Marymount College

Tarrytown – Westchester County

 

New York Presbyterian Hospital

New YorkNew York County

 

NYU Medical Center

New YorkNew York County

 

The Brooklyn Historical Society

Brooklyn – Kings County

 

The Joyce Theater Foundation, Inc.

New YorkNew York County

 

Verizon

New YorkNew 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.

AlbanyAlbany County

 

Bank of New York

Oriskany – Oneida County

 

Bison Foods – Division of Upstate Farms

BuffaloErie County

 

Cascades Tissue Group

WaterfordSaratoga County

 

Clarkson University

Potsdam – St. Lawrence County

 

Corning, Inc.

Canton – St. Lawrence County

 

Delphi Automotive Systems

AmherstErie County

 

Edward John Noble Hospital

Gouverneur – St. Lawrence County

 

Fiber Glass Industries Inc.

AmsterdamHerkimer County

 

General Electric Plastics

Selkirk – Albany County

 

Lewis County General Hospital

Lowville – Lewis County

 

Mohawk Paper Mills

CohoesAlbany County

 

Natrium Products, Inc.

CortlandCortland County

 

Revere Copper Products

RomeOneida County

 

Robinson & Smith, Inc.

GloversvilleFulton County

 

Snyder Industries

N. Tonawanda – Niagara County

 

Sorrento Lactalis, Inc.

BuffaloErie County

 

St. Joseph’s Hospital Health Center

SyracuseOnondaga County

 

 

                New York State Electric and Gas – Service Territory

               

Agri-Mark, Inc.

ChateauguayFranklin County

 

Air-Flo Manufacturing

Prattsburgh – Steuben County

 

Consumers Beverages, Inc.

BuffaloErie County

 

Corning (Erwin Plant)

CorningSteuben County

 

Corning, Inc. – (Big Flats)

Big Flats – Chemung County

 

Corning, Inc. – (Northside)

CorningSteuben County

Corning, Inc. – (Oneonta – Costar Plant)

Oneonta – Otsego County

 

Corning, Inc. – (Southside)

CorningSteuben County

 

Corning, Inc. – (Sullivan Park)

CorningSteuben County

 

Merritt Plywood Machinery, Inc.

LockportNiagara County

 

Seneca Foods Corporation

GenevaOntario County

 

Upstate Farms Cooperative

LeRoy – Erie County

 

 

               


Rochester Gas & Electric – Service Territory

 

Flower City Printing, Inc.

RochesterMonroe County

 

 

                Companies Not in Job Compliance

 

Con Edison - Service Territory

 

AT&T                                                                                      Norampac New York City, Inc.

White PlainsWestchester County                                  Maspeth – Queens County

 

                                Long Island Power Authority - Service Territory

 

Augros, Inc.

RonkonkomaSuffolk County

 

                National Grid - Service Territory

               

Applied Energy Solutions

Caledonia – Livingston County

 

Cooper Industries

SyracuseOnondaga County

 

CWM Chemical Services, LLC

Model CityNiagara County

 

Dodge-Graphic Press Inc.

UticaHerkimer County

 

Fitzpatrick & Weller, Inc.

Ellicottville – Cattaraugus County

 

 

Kilian Manufacturing Corporation

SyracuseOnondaga County

 

McLane Eastern

Baldwinsville – Onondaga County

 

Oldcastle Precast Inc.

South Bethlehem – Albany County

 

Standard Manufacturing Co., Inc.

TroyRensselaer 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.

LancasterErie County                                                     BinghamtonBroome County

 

 

                Orange & RocklandService Territory

 

International Business Machines – Sterling

PoughkeepsieOrange County

 

                Rochester Gas & Electric – Service Territory

 

International Business Machines – Rochester               Seneca Foods Corporation

RochesterMonroe County                                             MarionWayne 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 YorkNew York County

 

Charmer Industries, Inc.

AstoriaQueens County

 

Columbia University – Trustees

New YorkNew York County

 

Home for Contemporary Theater & Art

New YorkNew York County

 

Kingsbrook Jewish Medical Center

Brooklyn – Kings County

 

Long Island Jewish Medical Center

Manhasset – Nassau County

 

Manhattan School of Music

New YorkNew York County

 

Marymount College

Tarrytown – Westchester County

 

New York Presbyterian Hospital

New YorkNew York County

 

NYU Medical Center

New YorkNew York County

 

The Brooklyn Historical Society

Brooklyn – Kings County

 

The Joyce Theater Foundation, Inc.

New YorkNew York County

 

Verizon

New YorkNew 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.

AlbanyAlbany County

 

Bank of New York

Oriskany – Oneida County

 

Bison Foods – Division of Upstate Farms

BuffaloErie County

 

Cascades Tissue Group

WaterfordSaratoga County

 

Clarkson University

Potsdam – St. Lawrence County

 

Corning, Inc.

Canton – St. Lawrence County

 

Delphi Automotive Systems

AmherstErie County

 

Edward John Noble Hospital

Gouverneur – St. Lawrence County

 

Fiber Glass Industries Inc.

AmsterdamHerkimer County

 

General Electric Plastics

Selkirk – Albany County

 

Lewis County General Hospital

Lowville – Lewis County

 

Mohawk Paper Mills

CohoesAlbany County

 

Natrium Products, Inc.

CortlandCortland County

 

Revere Copper Products

RomeOneida County

 

Robinson & Smith, Inc.

GloversvilleFulton County

 

Snyder Industries

N. Tonawanda – Niagara County

 

Sorrento Lactalis, Inc.

BuffaloErie County

 

St. Joseph’s Hospital Health Center

SyracuseOnondaga County

 

 

                New York State Electric and Gas – Service Territory

               

Agri-Mark, Inc.

ChateauguayFranklin County

 

Air-Flo Manufacturing

Prattsburgh – Steuben County

 

Consumers Beverages, Inc.

BuffaloErie County

 

Corning (Erwin Plant)

CorningSteuben County

 

Corning, Inc. – (Big Flats)

Big Flats – Chemung County

 

Corning, Inc. – (Northside)

CorningSteuben County

Corning, Inc. – (Oneonta – Costar Plant)

Oneonta – Otsego County

 

Corning, Inc. – (Southside)

CorningSteuben County

 

Corning, Inc. – (Sullivan Park)

CorningSteuben County

 

Merritt Plywood Machinery, Inc.

LockportNiagara County

 

Seneca Foods Corporation

GenevaOntario County

 

Upstate Farms Cooperative

LeRoy – Erie County

 

                Rochester Gas & Electric – Service Territory

 

Flower City Printing, Inc.

RochesterMonroe County

 

 

COMPANIES NOT IN JOB COMPLIANCE

 

Con Edison - Service Territory

 

AT&T                                                                                      Norampac New York City, Inc.

White PlainsWestchester County                                  Maspeth – Queens County

 

 

                                Long Island Power Authority - Service Territory

 

Augros, Inc.

RonkonkomaSuffolk County

 

                National Grid - Service Territory

               

Applied Energy Solutions

Caledonia – Livingston County

 

Cooper Industries

SyracuseOnondaga County

 

CWM Chemical Services, LLC

Model CityNiagara County

 

Dodge-Graphic Press Inc.

UticaHerkimer County

 

Fitzpatrick & Weller, Inc.

Ellicottville – Cattaraugus County

 

 

Kilian Manufacturing Corporation

SyracuseOnondaga County

 

McLane Eastern

Baldwinsville – Onondaga County

 

Oldcastle Precast Inc.

South Bethlehem – Albany County

 

Standard Manufacturing Co., Inc.

TroyRensselaer County

 

Syracuse Plastics, Inc.

Liverpool – Onondaga County

 

Syroco, Inc. – A Subsidiary of Vassallo Industries

Baldwinsville – Onondaga County