Federal Register: February 10, 2009 (Volume 74, Number 26)
DOCID: fr10fe09-136 FR Doc E9-2883
TENNESSEE VALLEY AUTHORITY
Tennessee Valley Authority
NOTICE: NOTICES
DOCID: fr10fe09-136
SUBJECT CATEGORY:
Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 09- 01).
DOCUMENT SUMMARY:
Time and Date: 9 a.m. (EST), February 12, 2009, TVA West Tower
Auditorium, 400 West Summit Hill Drive, Knoxville, Tennessee 37902. Status: Open.
Agenda
Old Business
Approval of minutes of December 11, 2008, Board Meeting. New Business
1. Chairman's Report
2. Kingston Report
3. President's Report
4. Report of the Finance, Strategy, Rates, and Administration Committee
A. Retention of Net Power Proceeds
B. Modification of Financial Trading Program
C. Compensation
5. Report of the Operations, Environment, and Safety Committee
A. AREVA Settlement
B. Contracts for greater than 100 MW of Firm Power 6. Report of the Community Relations and Energy Efficiency Committee
A. Honeycomb Campground New Lease
7. Report of the Audit, Governance, and Ethics Committee
A. Delegation of authority to resolve claims
B. Selection of Board Chairman
8. Information Item
A. Authorization to Resolve Claims
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) 6326000. 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: February 5, 2009.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. E92883 Filed 2609; 12:00 pm]
BILLING CODE 812008P
SUMMARY:
Meetings; Sunshine Act
DOCUMENT BODY 2:
Time and Date: 9 a.m. (EST), February 12, 2009, TVA West Tower
Auditorium, 400 West Summit Hill Drive, Knoxville, Tennessee 37902. Status: Open.
Agenda
Old Business
Approval of minutes of December 11, 2008, Board Meeting. New Business
1. Chairman's Report
2. Kingston Report
3. President's Report
4. Report of the Finance, Strategy, Rates, and Administration Committee
A. Retention of Net Power Proceeds
B. Modification of Financial Trading Program
C. Compensation
5. Report of the Operations, Environment, and Safety Committee
A. AREVA Settlement
B. Contracts for greater than 100 MW of Firm Power 6. Report of the Community Relations and Energy Efficiency Committee
A. Honeycomb Campground New Lease
7. Report of the Audit, Governance, and Ethics Committee
A. Delegation of authority to resolve claims
B. Selection of Board Chairman
8. Information Item
A. Authorization to Resolve Claims
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) 6326000. 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: February 5, 2009.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. E92883 Filed 2609; 12:00 pm]
BILLING CODE 812008P