[Federal Register Volume 60, Number 185 (Monday, September 25, 1995)]
[Sunshine Act Meetings]
[Page 49441]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-23857]



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Tennessee Valley Authority

[Meeting No. 1479]

TIME AND DATE: 10 a.m. (EDT), September 27, 1995.

PLACE: TVA West Tower Auditorium, 400 West Summit Hill Drive, 
Knoxville, Tennessee.

STATUS: Open.

Agenda

    Approval of minutes of meeting held on August 30, 1995.
Discussion Item
    1. Final Rate Review.

Action Items

New Business

A--Budget and Financing

    A1. Approval of Short-Term Borrowing from the Treasury.

C--Energy

    C1. Proposed Increases in Prices Under Dispersed Power Price 
Schedule--CSPP.
    C2. Contract with Argonaut Insurance Company for workers' 
compensation, employer's liability, and general liability insurance 
for the Owner Controlled Insurance Program.
    C3. Extension through September 30, 1996, of the program 
offering incentives for employees and retirees to purchase efficient 
electric appliances.

E--Real Property

    E1. Amendment of the Kentucky Reservoir Land Management Plan to 
change the allocations for a portion of Tract No. XGIR-18PT from 
forest management, wildlife management, and open space to allow a 
grant of a 25-year easement affecting approximately 20 acres of 
Kentucky Reservoir land in Marshall County, Kentucky, for public 
recreation purposes (Tract No. XTGIR-143RE).
    Ee. Grant of a term easement affecting approximately 15.7 acres 
of TVA's Ocoee No. 1 Dam Reservation property in Polk County, 
Tennessee, for a public use visitor area (Tract No. XTOCR-7RE).

F--Unclassified

    F1. TVA contribution to the TVA Retirement System for Fiscal 
Year 1996 at the rate of 6.67 percent of members' payroll.

Information Items

    1. Delegation of authority to the Senior Vice President, Fossil 
and Hydro Power, to award contracts for the purchase of coal to the 
firms submitting the low acceptable offers under Requisition 31 for 
Kingston and Bull Run Fossil Plants: Cyprus Mountain Coals 
Corporation, Leslie Resources, Inc., and Tennessee Mining, Inc.
    2. Supplement to Contract No. TV-92582V with Fitzgerald & 
Company for advertising support and delegation of authority to the 
Senior Vice President, Communications, to execute the supplement.
    3. Abandonment of a portion of the Pickwick-Memphis transmission 
line right-of-way easement affecting 7.7 acres in Shelby County, 
Tennessee (Tract No. PM-228).
    4. Approval for Fossil and Hydro Power to enter into a contract 
with Sverdrup Corporation to perform makeup water supply upgrades 
and services for TVA fossil plants.
    5. Filing of condemnation cases.

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: September 20, 1995.
Edward S. Christenbury,
General Counsel and Secretary.
[FR Doc. 95-23857 Filed 9-21-95; 2:14 pm]
BILLING CODE 8120-08-M