[Federal Register Volume 60, Number 73 (Monday, April 17, 1995)]
[Sunshine Act Meetings]
[Page 19330]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-9468]



      
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  Federal Register / Vol. 60, No. 73 / Monday, April 17, 1995 / 
Sunshine Act Meetings  



[[Page 19330]]


Tennessee Valley Authority

[Meeting No. 1475]

TIME AND DATE: 9 a.m. (EDT), April 19, 1995.


PLACE: TVA Chattanooga Office Complex, 1101 Market Street, Chattanooga, 
Tennessee.

STATUS: Open.

AGENDA: Approval of minutes of meeting held on March 15, 1995.

ACTION ITEMS:

New Business

C--Energy

    C1. Adoption of a TVA-side Internal Energy Management Policy 
committing TVA to leadership in efficient and environmentally sound 
use of energy, and delegation of authority to the Chief Operating 
Officer, or his designee, to appoint a TVA representative to the 
Federal Interagency Energy Policy Committee to develop and modify an 
energy management plan to achieve the objectives of the policy.
    C2. Personal services contract with NUMANCO to provide 
radiological control technicians at TVA nuclear sites.

E--Real Property

    E1. Deed modification affecting approximately 0.074 acre of 
private land on Kentucky Lake in Benton County, Tennessee, Tract NO. 
XGIR-606, to clear an existing title problem and resolve a deed 
violation.
    E2. Amendment of the Kentucky Reservoir Land Management Plan to 
change the allocated uses from public recreation and visual 
management to commercial recreation for a 4-acre portion of Tract 
No. XGIR-6PT in Livingston County, Kentucky, and sale of a permanent 
recreation easement for the same area to Tullar Enterpries, which is 
being designated as Tract No. XGIR-923RE.
    E3. Grants of permanent easements to Hamilton County, Tennessee, 
for a sewage pump station and sewerlines affecting approximately 
1.61 acres on Chickamauga Lake, Tract Nos. XTCR-186PS and 187S.

Information Items

    1. Implementation of the decision of the Secretary of Labor in 
the wage dispute involving the International Brotherhood of Electric 
Workers resulting from the 56th Annual Wage Conference in 1991.
    2. New investment managers and proposed new Investment 
Management Agreements between the Tennessee Valley Authority 
Retirement System, Equitable Asset Management, Inc., and Bradford & 
Marzec, Inc.
    3. Revisions to interruptible power programs offering limited 
firm power and modifications to limited interruptible power and 
economy surplus power programs.
    4. Commodity-based rate for SKW Metals and Alloys, Inc.
    5. Supplement to Contract No. TV-92582V with Fitzgerald & 
Company for advertising support.
    6. Settlement of claims and transfer of contract with Southern 
Illinois Mining Company, Inc.

FOR MORE INFORMATION:
Please call TVA Public Relations at (615) 632-6000, Knoxville, 
Tennessee. Information is also available at TVA's Washington Office 
(202) 898-2999.

    Dated: April 12, 1995.
Edward S. Christenbury,
General Counsel and Secretary.
[FR Doc. 95-9468 Filed 4-13-95; 3:15 pm]
BILLING CODE 8120-08-M