[Federal Register Volume 66, Number 161 (Monday, August 20, 2001)]
[Notices]
[Pages 43602-43603]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-20997]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 
1533).

Time and Date: 9 a.m. (CDT), August 22, 2001.

Place:  Cedar Ridge Middle School Auditorium, 2715 Danville Road, SW., 
Decatur, Alabama.

Status:  Open.

Agenda

    Approval of minutes of meeting held on July 18, 2001.

New Business

B--Purchase Awards
    B1. Contract with Allied Welding & Safety, LLC, for welding 
supplies and equipment.
    B2. Supplement to contract with Shook and Fletcher Insulation 
Company to increase the total contract spending ceiling to $19.5 
million for insulation materials and related products and authorize an 
additional two years to the contract term.
C--Energy
    C1. Supplement to Contract No. 99999906 with Holtec International, 
Inc., for an independent spent fuel storage installation and dry cask 
storage system for Browns Ferry Nuclear Plant and delegation of 
authority to the Senior Vice President, Procurement, or a designee, to 
further supplement the contract by adding construction and other 
activities to the scope of the work.
E--Real Property Transaction
    E1. Grant of 30-year easement for a natural gas pipeline to BAMAGAS 
Company and modification of existing term easements affecting Tract 
Nos. XPR-463P, XPR-178P, XPR-179P, XPR-180P, XPR-181P, XPR-334P, XPR-
335P, XPR-336P, XPR-337P, XPR-442P, XPR-443P, XPR-444P, XWR-338P, XWR-
389P, XWR-390P, XWR-392P, XWR-395P, XWR-510P, XWR-570P located on 
Pickwick and Wheeler Reservoirs in Colbert, Lawrence, Morgan, and 
Limestone Counties, Alabama.
F--Other
    F1. Approval to file a condemnation case to acquire a transmission 
line easement and right-of-way, affecting Tract No. MRFS-116, the 
Murfreesboro-Smyrna No. 2 line in Rutherford County, Tennessee.

Information Items

    1. Concurrence by the individual members of the Board of Directors 
for the issuance of TVA Power Bonds and the execution of a currency 
swap agreement with Morgan Stanley Capital Services, Inc.
    2. Approval for sale and leaseback or lease and leaseback of eight 
combustion turbines being purchased for the Lagoon Creek Combustion 
Turbine Plant.
    3. Approval of Wilshire Associates Incorporated as a new investment 
manager for the TVA Retirement System and approval of the Investment 
Management Agreement between the Retirement System and this new 
investment manager.
    For more information: Please call TVA Media 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.


[[Page 43603]]


    Dated: August 15, 2001.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 01-20997 Filed 8-16-01; 11:35 am]
BILLING CODE 8120-02-M