[Federal Register Volume 59, Number 136 (Monday, July 18, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-17471]


[[Page Unknown]]

[Federal Register: July 18, 1994]


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TENNESSEE VALLEY AUTHORITY

[Meeting No. 1467]

Meeting of the Board of Directors

TIME AND DATE: 10 a.m. (EDT), July 20, 1994.

PLACE: TVA West Tower Auditorium, Knoxville, Tennessee.

STATUS: Open.

Matters to be considered:

Agenda

    Approval of minutes of meeting held on May 25, 1994.

Action Items

New Business

C--Energy

    C1. Low-Sulfur Bituminous Coal and Transportation Contracts 
Under Requisition 29 for Shawnee Units 1-8 and Allen Fossil Plants.

E--Real Property

    E1. Sales of Permanent Easement Affecting Approximately 1.35 
Acres of TVA's Great Falls Reservoir Property in White County, 
Tennessee, to the State of Tennessee.
    E2. Public Auction Sale of Approximately 0.12 Acre of Fee-Owned 
Property and Approximately 8.22 Miles of Access Road Easements of 
the Jasper, Tennessee, Microwave Reflector Station Site Property in 
Marion County, Tennessee.
    E3. Grant of Permanent Easement Affecting Approximately 1.928 
Acres of Land on Chickamauga Lake in McMinn County, Tennessee, to 
the State of Tennessee.
    E4. Grant of Permanent Easement Affecting Approximately 1.09 
Acres of Land on Guntersville Lake in Marshall County, Alabama, to 
the State of Alabama.
    E5. Grant of Permanent Easement Affecting Approximately 5.03 
Acres of TVA's Widows Creek Fossil Plant Property in Jackson County, 
Alabama.

F--Unclassified

    F1. Filing of Condemnation Cases.
    F2. Supplement No. 12 to Contract No. TV-85454V-1 with Stone & 
Webster Engineering Corporation for Sequoyah Nuclear Plant.
    F3. Award of an Integrated Maintenance Contract to Concept 
Automation, Inc. for Onsite Hardware Maintenance and Support 
Services.
    F4. Supplement No. 2 to Contract Nos. 92PGN77052E-01 and -02 
with FD Engineers and Constructors, Inc.
    F5. Supplement No. 5 to Contracts Nos. 92PGN77052E-03 and -04 
with G-UB-MK Constructors.
    F6. Award of a Fixed-Price Contract to Babcock and Wilcox To 
Design and Furnish Low NoX Burnder Assemblies for Shawnee 
Fossil Plant Units 1 Through 9.
    F7. Award of a Fixed-Price Contract to International Combustion 
Limited for Low NoX Tangential Firing System Assemblies for 
John Sevier and Kingston Fossil Plants, All Units.

Information Items

    1. Valley Economic Development Initiatives.
    2. Plans for the Construction and Operation of a Waterfowl 
Subimpoundment along Chickamauga Lake in Meigs County, Tennessee.
    3. Supplement 17 to Performance/Personnel Support Contract No. 
91NNP-44970C with Ebasco Constructors, Inc., for Work at Watts Bar 
Nuclear Plant.
    4. Amendments to the Rules and Regulations of the TVA Retirement 
System to Allow Members of the System Who are Entitled to Veterans' 
Preference at TVA and Who Retire on or After October 1, 1994, to 
Obtain Creditable Service in the System for up to Four Years of 
their pre-TVA Employment Military Service Under Certain Conditions.
    5. Authorization for the Senior Vice President, Resource Group, 
to Enter Into Agreement(s) to Provide Funding and Services in 
Connection with the 1996 Olympic Whitewater Slalom Venue to be held 
on the Ocoee River in Polk County, Tennessee.
    6. Contract with Calgon Corporation for Raw Water Chemicals and 
Chemical Treatment Services for TVA Nuclear Facilities and Fossil 
and Hydro Plants.
    7. Amendment to the Rules and Regulations of the TVA Retirement 
System to Allow Vested Members who Voluntarily leave TVA Employment 
by December 31, 1994, to Receive an Immediate Retirement Benefit 
Regardless of Age.
    8. Filing of Condemnation Cases.

CONTACT PERSON FOR MORE INFORMATION: Ron Loving, Vice President, 
Governmental Relations, or a member of this staff can respond to 
requests for information about this meeting. Call (615) 632-6000, 
Knoxville, Tennessee. Information is also available at TVA's Washington 
Office (202) 898-2999.

    Dated: July 13, 1994.
Edward S. Christenbury,
General Counsel and Secretary.
[FR Doc. 94-17471 Filed 7-14-94; 3:21 pm]
BILLING CODE 8120-02-M