74 FR 60 pg. 14608 - Sunshine Act
Type: NOTICEVolume: 74Number: 60Page: 14608
FR document: [FR Doc. E9-7266 Filed 3-27-09; 11:15 am]
Agency: Tennessee Valley Authority
Official PDF Version: PDF Version
TENNESSEE VALLEY AUTHORITY
Sunshine Act
Agency Holding the Meeting:
Tennessee Valley Authority (Meeting No. 09-02).
Time and Date:
10 a.m. (EDT), April 2, 2009, The Millennium Center, Appalachian Ballroom A, 2001 Millennium Place, Johnson City, Tennessee.
Status:
Open.
Agenda
Old Business
Approval of minutes of February 12, 2009, Board Meeting.
New Business
1. Chairman's Report.
2. President's Report.
3. Report of the Finance, Strategy, Rates, and Administration Committee.
A. Annual price quote for directly served customer.
B. Seasonal Time-Of-Use and Seasonal Market Days pilot pricing for summer season.
4. Report of the Operations, Environment, and Safety Committee.
A. Contract with Siemens Energy, Inc., for parts and services for nuclearand fossil plants.
B. Contracts with AREVA NC, Inc., and Urenco Enrichment Companyfor uranium (nuclear fuels).
C. Contract extension with United States Enrichment Corporation foruranium hexafluoride and enrichment.
D. Contract with G-UB-MK for maintenance and modificationwork for fossil and hydro plants.
E. Contract with GE for combustion turbines alliance.
F. Renewables and clean energy purchases.
5. Report of the Community Relations and Energy Efficiency Committee.
A. Beech River Watershed Development Agency land sale.
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: March 26, 2009.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. E9-7266 Filed 3-27-09; 11:15 am]
BILLING CODE 8120-08-P