Federal Register: June 2, 2009 (Volume 74, Number 104)
DOCID: fr02jn09-158 FR Doc E9-12898
TENNESSEE VALLEY AUTHORITY
Tennessee Valley Authority
NOTICE: NOTICES
DOCID: fr02jn09-158
SUBJECT CATEGORY:
Sunshine Act
DOCUMENT SUMMARY:
Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 09 03).
Time and Date: 10:15 a.m. (EDT), June 4, 2009, Young Harris College,
Clegg Fine Arts Building, Glenn Auditorium, 1 College Street, Young Harris, Georgia 30582.
Status: Open.
Agenda
Old Business
Approval of minutes of April 2, 2009, Board Meeting. New Business
1. Chairman's Report.
2. President's Report.
A. Potential gasfired generation plant.
3. Report of the Finance, Strategy, Rates, and Administration Committee.
A. Modified twopart realtime pricing product.
B. Seasonal timeofuse rates and interaction with growth credits.
4. Report of the Operations, Environment, and Safety Committee.
A. Contract with Areva NP/DZ, LLC, for Nuclear Steam Supply System services and related parts.
5. Report of the Audit, Governance, and Ethics Committee.
6. Report of the Community Relations and Energy Efficiency Committee.
A. Temporary enhanced growth credit policy.
B. Grant of a 30year term public recreation easement to Tennessee Wildlife Resources Agency affecting 8.6 acres on Fort Loudoun Reservoir.
C. Regional Resource Stewardship Council membership.
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
[[Page 26485]]
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: May 28, 2009.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. E912898 Filed 52909; 4:15 pm]
BILLING CODE 812008P
SUMMARY:
Meetings; Sunshine Act
DOCUMENT BODY 2:
Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 09 03).
Time and Date: 10:15 a.m. (EDT), June 4, 2009, Young Harris College,
Clegg Fine Arts Building, Glenn Auditorium, 1 College Street, Young Harris, Georgia 30582.
Status: Open.
Agenda
Old Business
Approval of minutes of April 2, 2009, Board Meeting. New Business
1. Chairman's Report.
2. President's Report.
A. Potential gasfired generation plant.
3. Report of the Finance, Strategy, Rates, and Administration Committee.
A. Modified twopart realtime pricing product.
B. Seasonal timeofuse rates and interaction with growth credits.
4. Report of the Operations, Environment, and Safety Committee.
A. Contract with Areva NP/DZ, LLC, for Nuclear Steam Supply System services and related parts.
5. Report of the Audit, Governance, and Ethics Committee.
6. Report of the Community Relations and Energy Efficiency Committee.
A. Temporary enhanced growth credit policy.
B. Grant of a 30year term public recreation easement to Tennessee Wildlife Resources Agency affecting 8.6 acres on Fort Loudoun Reservoir.
C. Regional Resource Stewardship Council membership.
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
[[Page 26485]]
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: May 28, 2009.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. E912898 Filed 52909; 4:15 pm]
BILLING CODE 812008P