[Federal Register Volume 66, Number 14 (Monday, January 22, 2001)]
[Notices]
[Pages 6732-6733]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-1993]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 
1526).

Time and Date: 9 a.m. (EST), January 24, 2001.

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

Status: Open.

Agenda: Approval of minutes of meeting held on November 15, 2000.

New Business:   

C--Energy

    C1. Revision of TVA Policy and Principles on the Environment.
    C2. TVA Business Practice entitled ``The Sale or Use of Coal 
Combustion By-Products and Related Services.''
    C3. Supplement to Contract No. 95P6F-133445 with Day & Zimmermann 
NPS, Inc., for modification and supplemental maintenance work at TVA's 
western region fossil facilities.
    C4. Contract with KVB-Enertec for selective catalytic reduction 
flue gas analyzer systems at Allen, Bull Run, Colbert, Cumberland, 
Kingston, Paradise, and Widows Creek Fossil Plants.
    C5. Supplement to Contract No. 00PPW-264807 with Foster Wheeler 
Energy Corporation for the design and supply of superheater and 
reheater elements for Widows Creek Fossil Plant Unit 7 and other TVA 
Fossil Plants.

E--Real Property Transactions

    E1. Grant of a permanent easement to the City of Decatur, Alabama, 
for a sewerline and wastewater treatment plant affecting approximately 
2.2 acres of land on Wheeler Reservoir in Morgan County, Alabama, Tract 
No. XTWR-113SP.
    E2. Deed modification affecting approximately 9.3 acres of former 
TVA land located at Nitrate Plant No. 1 in Colbert County, Alabama, 
Tract No. XNPT-32, to allow the City of Sheffield to lease the property 
for the production of movies and for film-making education.

F--Other

    F1. Designation of Maureen H. Dunn as Secretary and Clifford L. 
Beach, Jr., and James E. Norris as Assistant Secretaries of TVA.
    F2. Approval to file condemnation cases to acquire the right to 
remove and dispose of trees that could endanger transmission lines and 
the temporary right to enter upon land to survey, appraise, and preform 
title investigations for an easement and right-of-way. The affected 
transmission lines are Kentucky Dam-Nashville Tap to Ashland City in 
Cheatham County, Tennessee, and Hanceville-Bremen in Cullman County, 
Alabama.

Information Items

    1. Approval of an Amendment to the Trust Agreement between the 
Board of Directors of the TVA Retirement System and Fidelity Management 
Trust Company.
    2. Approval of WRH Partners II as a new investment manager for the 
TVA Retirement System and approval of the Investment Management 
Agreement between the TVA Retirement System and the new investment 
manager.
    3. Appointment of Karl Dudley, General Manager, Pickwick Electric 
Cooperative, as a member of Regional Resource Stewardship Council.
    4. Approval of the modification of Contract No. P98P01-203507 with 
Thunder Basin Coal Company, LLC, for coal supply to Allen, Gallatin, 
Paradise, Johnsonville, Colbert, and Shawnee Fossil Plants.
    5. Approval to file a condemnation case to acquire a right-of-way 
easement for the Weaver-Young Cane transmission line in Union County, 
Georgia.
    6. Approval of a deed modification, at the request of the Tennessee 
Wildlife Resources Agency, affecting

[[Page 6733]]

approximately 6.1 acres of land on Fort Loudoun Reservoir in Blount 
County, Tennessee, Tract No. XTFL-13.
    7. Approval of recommendations resulting from the 65th Annual Wage 
Conference 2000--Construction Project Agreement (Hourly) Wage Rates.
    8. Approval of recommendations resulting from the 65th Annual Wage 
Conference, 2000--Wage Rates of Annual Trades and Labor Employees and 
Teamsters.
    9. Approval of negotiated revisions to General Agreement and 
related Memorandums of Understanding covering Annual Trades and Labor 
Employees.
    For more information: Please call TVA Public Relations at (865) 
632-6000, Knoxville, Tennessee. Information is also available at TVA's 
Washington Office (202) 898-2999. People who plan to attend the meeting 
and have special needs should call (865) 632-6000.

    Dated: January 17, 2001.
Charles L. Young,
Assistant General Counsel, and Assistant Secretary.
[FR Doc. 01-1993 Filed 1-18-01; 12:52 am]
BILLING CODE 8120-08-M