[Federal Register Volume 67, Number 93 (Tuesday, May 14, 2002)]
[Notices]
[Pages 34511-34512]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-12170]



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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting Notice

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 
1539).

Time and Date: 9 a.m. (CDT), May 16, 2002.

Place: Huntsville Marriott, 5 Tranquility Base, Huntsville, Alabama.

Status: Open.

Agenda

    Approval of minutes of meeting held on March 26, 2002.

New Business

B--Purchase Awards
    B1. Supplement to contract with EMC Corporation for disk array 
storage device hardware, software, and maintenance.
    B2. Contracts with Great Southern Wood Preserving, Inc., Landstar, 
and Kaplan Trucking for purchase of truckload transportation services 
for TVA operations.
C--Energy
    C1. Extended operation of Browns Ferry Nuclear Plant and recovery 
of Unit 1.
    C2. Contracts with Flowserve Corporation and Tencarva Machinery 
Company, Inc., for pump repair parts and repair services at any TVA 
fossil plant.
    C3. Contract with Trans-Ash, Inc., for offsite fly ash utilization 
at Johnsonville Fossil Plant.
    C4. Term coal contract with The American Coal Sales Company for 
coal supply to Johnsonville Fossil Plant.
    C5. Contract with United Conveyor Corporation to design and furnish 
mechanical ash-handling systems for any TVA fossil plant
    C6. Supplement to Contract No. 2889 with LaRoche Industries, Inc., 
to engineer and design ammonia storage and supply facilities and to 
supply ammonia for the nitrogen oxide reduction programs for any TVA 
fossil plant.
E--Real Property Transactions
    E1. Sale of a noncommercial, nonexclusive permanent easement to 
John Jansheski for construction and maintenance of recreational water-
use facilities affecting approximately 0.27 acre of Tellico Reservoir 
shoreline in Loudon County, Tennessee (Tract No. XTELR-228RE).
    E2. Abandonment of certain easement rights and modificatioin of a 
restrictive covenant to allow Windel and Kermit Lester to develop their 
land for residential purposes affecting approximately 1.1 acres of land 
on South Holston Reservoir (a portion of Tract Nos. SH-584F and SH-
585F) in Washington County, Virginia.
    E3. Grant of a permanent easement, without charge, except for 
payment of TVA's administrative costs, to the Fort Loudoun Electric 
Cooperative, for an electrical transmission line and substation 
affecting approximately 3.3 acres of land on Tellico Reservoir in 
Monroe County, Tennessee (Tract No. XTTELR-40SS).
    E4. Modification of a restrictive covenant, at the request of the 
Tennessee Wildlife Resources Agency, without charge, except for payment 
of TVA's administrative costs, affecting approximately 0.30 acre of 
former TVA land on Fort Patrick Henry Reservoir (portion of Tract No. 
XTFHR-2) in Sullivan County, Tennessee.
    E5. Grant of a 30-year term public recreation easement, with a 
conditional option for renewals, without charge, except for payment of 
TVA's administrative costs, to the city of Loudon, Tennessee, affecting 
approximately 11 acres of land on Watts Bar Reservoir in Loudon County, 
Tennessee (Tract No. XTWBR-143RE).
    E6. Grant of a 30-year term public recreation easement, with a 
conditional option for renewals, without charge, except for payment of 
TVA's administrative costs, to the town of Murphy, North Carolina, 
affecting approximately 22.5 acres of land on Hiwassee Reservoir in 
Cherokee County, North Carolina (Tract No. XTFBR-30RE).
    E7. Grant of a permanent easement to the State of Tennessee 
Department of Transportation for highway and drainage system 
improvement purposes, without charge, except for payment of TVA's 
administrative costs, affecting approximately 1.2 acres of TVA land on 
Chickamauga Reservoir in Hamilton County, Tennessee (Tract No. XTCR-
200H).
    E8. Grant of permanent and temporary construction easements, 
without charge, except for payment of TVA's administrative costs, to 
the State of Tennessee Department of Transportation for highway and 
bridge improvement purposes affecting approximately 2.2 acres of land 
on the Saltillo Generation Plant site in Hardin County, Tennessee 
(Tract No. XSAGP-1H).
F--Other
    F1. Approval to file condemnation cases to acquire transmission 
line easements and rights-of-way affecting Tract Nos. (CPGSSC-7 and 
CPGSSC-9, Center-Point Swamp Creek, Whitfield County, Georgia; and 
Tract No. MNHS-2, Madison-North Huntsville Transmission Line, Madison 
County, Alabama.
Information Items
    1. Restatement and documentation of delegation of approval 
authorities to the President and Chief Operating Officer, or that 
officer's designated representative, for power purchase or sale 
agreements of up to two years in duration; for the purchase or resale 
of transmission service associated with such purchases or sales of 
power; and enabling, master, or service agreements associated with the 
aforementioned types of transactions.
    2. Approval of a deed modification affecting approximately 37.6 
acres of former TVA land on Guntersville Reservoir in Marshall County, 
Alabama (Tract No. XGR-13).
    3. Approval of the filing of condemnation cases to acquire 
transmission line easements and rights-of-way affecting Tract No. BWAC-
58, Pleasant View-Ashland City Loop Into Ashland City; Tract Nos. CLWC-
9 and CLWC-11, Maryland-Crossville Tap to West Crossville; Tract Nos. 
HCVB-36, HCVB-62A, and HCVB-63, Hanceville-Bremen; and Tract No. RSCP-
133, Rock Springs-Center Point; and Tract No. SEM-34, Sturgis-Eupora 
Tap to Maben Transmission Line.
    4. Approval of the filing of condemnation cases to acquire 
transmission line easements, rights-of-way, and right to enter 
effecting Tract No. CHMDMW-33, Cordova-Holly Springs Tap to Miller 
Substation Tap to DeSoto Road Substation Tap to Mineral Wells; Tract 
No. CPGSSC-12, Center Point-Swamp Creek; Tract Nos. 2PMNS-1000TE, 
2PMNS-1001TE, 2PMNS-1002TE, Pickwick-Memphis Second Circuit Tap to 
North Selmer; and Tract No. WPSVT-1000TE, Wartrace Primary-Shelbyville 
Tap to Deason Transmission Line.
    5. Approval of amendments to the provisions of the TVA Savings and 
Deferral Retirement 401(k) Plan.
    6. Approval of the 2002 edition of the Transmission Service 
Guidelines and the rates for transmission service and ancillary 
services.
    7. Approval of an agreement amending TVA's power contract with the 
Knoxville Utilities Board.
    8. Approval of a three-year power purchase contract with Calpine 
Energy Services, L.P., and delegation of authority to the President and 
Chief Operating Officer, or a designated representative, to negotiate 
and execute a written definitive agreement for the transaction.

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    9. Concurrence in the issuance of up to $1 billion in TVA Power 
Bonds.
    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. Anyone who wishes to 
comment on any of the agenda in writing may send their comments to: TVA 
Board of Directors, Board Agenda Comments, 400 West Summit Hill Drive, 
Knoxville, Tennessee 37902.

    Dated: May 9, 2002.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 02-12170 Filed 5-10-02; 2:58 pm]
BILLING CODE 8120-08-M