[Federal Register Volume 63, Number 16 (Monday, January 26, 1998)]
[Notices]
[Pages 3781-3782]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-1885]
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TENNESSEE VALLEY AUTHORITY
Sunshine Act Meeting
AGENCY HOLDING THE MEETING: Tennessee Valley Authority (Meeting No.
1500).
TIME AND DATE: 9 a.m. (CST), January 28, 1998.
PLACE: Centerville City Hall, 102 East Swan, Centerville, Tennessee.
STATUS: Open.
Agenda
Approval of minutes of meeting held on December 9, 1997.
New Business
C--Energy
C1. Contract with Foster Wheeler Energy Corporation for pendant
reheater replacements for Cumberland Fossil Plant, Units 1 and 2
boilers.
E--Real Property Transactions
E1. Abandonment of easement rights affecting 2.76 acres of the
Hohenwald-Mt. Pleasant 46-kV Transmission Line easement in Lewis
County, Tennessee (Tract No. HMP-30).
E2. Abandonment of easement rights affecting 5.03 acres of the Bull
Run-Solway and Bull Run-Solway No. 2 Transmission Line easements in
Knox County, Tennessee (Tract Nos. BRSW-
[[Page 3782]]
36, -37, -38, and -39 and BAST-27, -28, -29, and -30).
E3. Sale of noncommercial, nonexclusive permanent easement to Lea
Anne Law for construction and maintenance of recreational water-use
facilities affecting 0.30 acre of Tellico Lake shoreline in Monroe
County, Tennessee (Tract No. XTELR-200RE).
E4. Grants of permanent easements to the City of Decatur for
highway improvement projects affecting approximately 4.26 acres of land
on Wheeler Lake in Morgan County, Alabama (Tract Nos. XTWR-104H and
XTWR-105H).
E5. Sale of a nonexclusive permanent easement to the Waterworks
Board of the Town of Section, Alabama, for a road affecting
approximately 0.51 acre of land on Guntersville Lake in Jackson County,
Alabama (Tract No. XGR-747H).
E6. Sale of a permanent easement to Brooks Fiber Communications of
Tennessee, Inc., for installation and maintenance of a fiber optic
cable affecting approximately 3 acres of land on Melton Hill Lake in
Anderson County, Tennessee (Tract No. XMHR-58E).
E7. Modification of a release and grant of easement affecting
approximately 0.03 acre of former TVA land on Norris Lake in Union
County, Tennessee (Tract No. XNR-236:S-12).
E8. Grant of a permanent easement to the State of Tennessee for
State Route 1 (U.S. 70) highway improvement project affecting
approximately 0.36 acre of land on Kentucky Lake in Humphreys County,
Tennessee (Tract No. XTGIR-147H).
Unclassified
F1. Approval to file condemnation cases in connection with
permanent easements and rights-of-way for the following power
transmission lines: Pickwick Dam-Memphis, Fayette County, Tennessee;
and Portland-Westmoreland, Sumner County, Tennessee; and Booneville-
Plumrose, Prentiss County, Mississippi.
Information Items
1. Amendments to the provisions of the TVA Savings and Deferral
Retirement Plan and New Trust Agreement between the TVA Retirement
System Board and Fidelity Management Trust Company.
2. Approval of pricing arrangements for the Real Time Pricing
program.
3. Approval to file condemnation cases for the following
transmission lines: Carriage House-Madison West Section, Jackson,
Tennessee; Freeport-Miller, DeSoto County, Mississippi; Freeport-Miller
Tap to Mitchell, DeSoto County, Mississippi; and Maury-Radnor Tap to
Rally Hill, Maury County, Tennessee.
4. Approval for TVA Nuclear to enter into a contract in which
Westinghouse Electric Corporation would purchase from TVA a space
reactor coolant pump internals package located at the Watts Bar Nuclear
Plant Unit 2.
5. Approval to award a fixed-price contract with Foster Wheeler
Energy Corporation for intermediate waterwalls for the Cumberland
Fossil Plant Units 1 and 2 boilers.
6. Approval of the Chief Financial Officer's proposed retention of
new power proceeds and nonpower proceeds and payments to the U.S.
Treasury in March 1998, pursuant to Section 26 of the TVA Act.
7. Approval of New Labor Relations Agreements Between TVA and Local
544, Service Employees' International Union, AFL-CIO.
8. Approval of the Chief Financial Officer's proposed financial
statements for Fiscal Year 1997.
9. Approval of new Labor Relations agreements between TVA and the
Engineering Association, Incorporated.
10. Approval of TVA contributions to the cost of TVA-sponsored
medical coverage for TVA retirees--additional interim payment for
retirees over 65, and delegation of authority to the Senior Vice
President, Human Resources, or a designated representative, to take all
actions necessary to implement the program.
11. Approval of revisions to the Competitive Indexed Rate program.
12. Approval of revisions to the Competitive Indexed Rate program
at Powell Valley Electric Cooperative.
13. Delegation of authority to publish proposed and final
regulations for TVA to implement Title IX of the Education Amendments
of 1972.
14. Approval of revisions to the Competitive Indexed Rate program
and of a contract for such arrangements with a customer that has been
served by the City of Bristol, Virginia.
15. Approval for attainment of Fiscal 1997 Performance Incentive
Plan Goals and proposed Fiscal 1997 Performance Incentive Plan awards
for eligible represented and excluded employees and manager and
specialist employees in pay groups 1-11.
16. Approval of amendment to Supplemental Executive Retirement
Plan.
17. Approval for the sale of TVA Power Bonds and TVA subordinated
debt.
18. Approval of recommendations resulting from the 62nd Annual Wage
Conference, 1997--Construction Project Agreement Wage Rates.
19. Approval of amendment to the Performance Incentive Plan.
20. Approval to purchase subbituminous coal for various TVA fossil
plants and rail transportation services.
For more information: Please call TVA Public Relations at (423)
632-6000, Knoxville, Tennessee. Information is also available at TVA's
Washington Office (202) 898-2999.
Dated: January 21, 1998.
Edward S. Christenbury,
General Counsel and Secretary.
[FR Doc. 98-1885 Filed 1-22-98; 10:18 am]
BILLING CODE 8120-08-M