74 FR 220 pgs. 59346-59347 - Sunshine Act Meeting
Type: NOTICEVolume: 74Number: 220Pages: 59346 - 59347
FR document: [FR Doc. E9-27640 Filed 11-13-09; 11:15 am]
Agency: Tennessee Valley Authority
Official PDF Version: PDF Version
TENNESSEE VALLEY AUTHORITY
Sunshine Act Meeting
Agency Holding the Meeting:
Tennessee Valley Authority (Meeting No. 09-06).
Time and Date:
9:30 a.m. (CST), November 19, 2009, Carroll Knicely Conference Center, 2355 Nashville Road, Bowling Green, Kentucky.
Status:
Open.
Agenda
Old Business
Approval of minutes of August 20, 2009, Board Meeting.
New Business
1. Chairman's Report.
2. President's Report.
3. Report of the Finance, Strategy, Rates, and Administration Committee:
A. Tax-equivalent payments for Fiscal Year 2009 and estimated payments for Fiscal Year 2010.
B. Management compensation.
4. Report of the Operations, Environment, and Safety Committee:
A. Nuclear fuel enrichment services.
B. Turbine generator alliance fossil and nuclear.
C. Fleet-wide maintenance and modification contracts.
D. Fleet-wide managed task engineering contracts.
5. Report of the Audit, Governance, and Ethics Committee:
A. Consideration of PURPA standards.
B. Selection of TVA's external auditor for Fiscal Year 2010.
6. Report of the Community Relations and Energy Efficiency Committee:
A. Guntersville Airport easement.
B. Watts Bar Reservoir Land Management Plan.
C. Mountain Reservoirs Land Management Plan.
D. Energy Efficiency and Demand Response update.
For more information: Please call TVA Media Relations at (865) 632-6000, Knoxville, Tennessee. People who plan to attend the meeting and have special needs should call (865) 632-6000. Anyone who wishes to comment on any of the agenda in writing may send their comments to: TVA Board of Directors, Board Agenda Comments, 400 West Summit Hill Drive, Knoxville, Tennessee 37902.
Dated: November 12, 2009.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. E9-27640 Filed 11-13-09; 11:15 am]
BILLING CODE 8120-08-P