[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