[Federal Register Volume 66, Number 228 (Tuesday, November 27, 2001)]
[Notices]
[Page 59297]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-29582]


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TENNESSEE VALLEY AUTHORITY


Meetings; Sunshine Act

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 
1536).

Time and Date:  8:30 a.m. (EST), November 30, 2001.

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

Status:  Open.

Agenda

    Approval of minutes of meeting held on October 24, 2001.
New Business
A--Budget and Financing
    A1. Approval of Fiscal year 2001 Financial Statements.
    A2. Approval of tax-equivalent payments for Fiscal Year 2001 and 
estimated payments in Fiscal Year 2002 in accordance with Section 13 of 
the TVA Act.
B--Purchase Awards
    B1. Supplement to Contract No. 999997641 with Marsh USA Inc., to 
provide coverage for the integrated risk insurance program.
    B2. Supplements to contracts with United HealthCare of Tennessee 
and Cigna HealthCare of Tennessee for health maintenance organization 
benefit plan options.
    B3. Supplement to Contract No. 99999115 with Connecticut General 
Life Insurance Company for dental health services.
C--Energy
    C1. Contract with Guy F. Atkinson Construction, LLC, for the design 
and construction of a low-level outlet at the Blue Ridge Dam.
    C2. Contract with General Electric International, Inc., to provide 
combustion turbine parts and services for TVA's new combustion turbine 
units located at Gallatin, Johnsonville, Lagoon Creek, and Kemper 
sites.
    C3. Contract with ALSTOM Power, Inc., to provide large steam 
turbine/generator parts and services.
    C4. Sale at public auction of a coal lease on the TVA Koppers 
property and delegation of authority to the Vice President of Fuel 
Supply and Engineering Services to administer and amend the lease.
    C5. Proposed increases in prices under Dispersed Power Price 
Schedule--CSPP.
E--Real property Transaction
    E1. Abandonment of an easement affecting approximately .5 acre of 
land on Wautauga Reservoir (a portion of Tract Nos. WAR-587F, War-592F, 
and WAR-594F) in Carter County, Tennessee.
Information Items
    1. Winning Performance Team Incentive Plan payout.
    2. Delegation of interim approval authority to the President and 
Chief Operating Officer, or a designee, for certain power purchase 
agreements for small renewable fueled generation projects.
    3. Approval of the modification of contracts with Lodestar Energy, 
Inc., for coal supply to Johnsonville, Colbert Unit 5, the Cumberland 
Fossil Plants.
    4. Renegotiation of Contract No. P96P06-190951 under a reopener 
provision with Ingram Barge Company for coal transportation services to 
Colbert, Cumberland, Johnsonville, and Widows Creek Fossil Plants.
    5. Delegation of authority to the Manager, Watershed Technical 
Services, or a designee, and the Chief Financial Officer, or a 
designee, to grant leases concerning eight combustion turbines and 
related facilities located at Lagoon Creek Combustion Turbine Plant and 
take other actions with respect to the transfer of real property 
interests related to the lease arrangements.
    6. Release of a restrictive covenant affecting approximately 28.3 
acres of TVA land on Wheeler Reservoir in Morgan County, Alabama (Tract 
No. XWR-384).
    7. Contract with The Buntin Group for marketing services primarily 
for the Energy Right and Green Power Switch 
programs.
    8. Cooperative agreement with Memphis Light, Gas and Water to 
support low-income energy conservation demonstration in the MLGW 
service area.
    9. Enhancements to TVA's efforts to recruit and retain employees 
and reward excellence in business performance and public service (``the 
3Rs'').
    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.

    Dated: November 21, 2001.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 01-29582 Filed 11-23-01; 12:30 pm]
BILLING CODE 8120-08-M