[Federal Register Volume 67, Number 140 (Monday, July 22, 2002)]
[Notices]
[Pages 47877-47878]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-18492]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act; Meeting

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 
1540).

Time and Date: 9 a.m. (CDT), July 23, 2002.

Place: TVA Mayfield Customer Service Center, 10060 State Route 45 
North, Hickory, Kentucky.

Status: Open.

Agenda

    Approval of minutes of meeting held on May 16, 2002.

New Business

A--Budget and Financing

    A1. Amendment of previously adopted resolutions to authorize the 
issuance of an additional $1 billion of electronotessm.

C--Energy

    C1. Contract with the Babcock & Wilcox Company to design, engineer, 
fabricate, and deliver boiler components, assemblies, genuine repair 
parts, and related engineering services for any TVA fossil plant.
    C2. Contracts with Oxbow Mining, LLC; West Ridge Resources, Inc.; 
and Co-op Mining Company for coal supply for various fossil plants.
    C3. Contract with Electrical Supply Alliance for general electrical 
supplies and electrical wire and cable for any TVA location.
    C4. Contract with Fastenal Company for nonnuclear fasteners (nuts, 
bolts, screws, washers, etc.) at any TVA location.
    C5. Contract with Stone and Webster Construction, Inc., for 
supplemental maintenance and modifications for TVA Nuclear operating 
units and for Browns Ferry Nuclear Plant Unit 1 recovery.
    C6. Delegation of authority to the Senior Vice President, 
Procurement, to contract for specified materials and

[[Page 47878]]

services for the recovery of Browns Ferry Nuclear Plant Unit 1.
    C7. Contract with Westinghouse Electric Company for replacement 
steam generators with associated equipment and licensing support for 
Watts Bar Nuclear Plant Unit 1.

E--Real Property Transactions

    E1. Deed modification affecting 0.1 acre of former TVA land on 
Norris Reservoir, a portion of Tract No. XNR-597, in Anderson County, 
Tennessee, to allow James M. Porter clear title to his property.
    E2. Sale of a 30-year term public recreation easement to Anderson 
County, Tennessee, affecting approximately 1.6 acres of land on Bull 
Run Fossil Plant Reservation in Anderson County, Tennessee, Tract No. 
XBRSP-6RE.
    E3. Sale of a noncommercial, nonexclusive permanent easement to Roy 
White, affecting approximately 0.13 acre of Tellico Reservoir shoreline 
in Monroe County, Tennessee, Tract No. XTELR-229RE.
    E4. Grant of a permanent easement for a substation expansion to 
Lenoir City Utilities Board, affecting approximately 0.73 acre of TVA 
property on Fort Loudoun Dam Reservation in Loudon County, Tennessee, 
Tract No. XTFL-127U.
    E5. Deed Modification affecting approximately 88 acres of private 
property on Wheeler Reservoir in Limestone County, Alabama, Tract No. 
XWR-288, to allow residential use.
    E6. Grant of a 30-year term public recreation easement to the 
Alabama Department of Conservation and Natural Resources, affecting 
approximately 18,048 acres of land on Guntersville and Wheeler 
Reservoirs in Jackson, Lawrence, Limestone, and Morgan Counties, 
Alabama (Tract Nos. XTGR-155 WL, XTWR-45RE, and XTWR-114WL).
    E7. Land-use allocation change to the Guntersville Reservoir Land 
Management Plan from industrial/commercial to residential access, 
affecting approximately 1.3 acres of land on Guntersville Reservoir in 
Marshall County, Alabama, Tract No. GR-925.
    E8. Abandonment of a 50-foot wide right-of-way affecting 
approximately 0.51 acre of land on Guntersville Reservoir in Marshall 
County, Alabama, Tract No. XGR-365.

F--Other

    F1. Approval to file condemnation cases to acquire transmission 
line easements and rights-of-way affecting Tract No. MRFSTB-6A, Great 
Falls-Murfreesboro-Smith Nashville Tap to Blackman Transmission Line in 
Rutherford County, Tennessee.

Information Items

    1. Approval of in-house equity index fund management by TVA 
Treasury Staff for TVA Master Decommissioning Trust.
    2. Approval of Amendments to the Rules and Regulations of the TVA 
Retirement System and to the provisions of the TVA Savings and Deferral 
Retirement Plan (401(k) Plan).
    3. Approval of Harbour Vest Partners, LLC, as a new investment 
manager for the TVA Retirement System and approval of the investment 
management agreement.
    4. Approval of a $1 million loan to the Tennessee Valley Public 
Power Association to help it purchase a building to house its new 
permanent headquarters.
    5. Approval for TVA to participate in the Southern Appalachian Fund 
by purchasing 10 limited partnership units totaling $1 million.
    6. Confirmation of the authorization of the public auction sale 
affecting approximately 38.3 acres of a portion of the Beech River 
Project property in Henderson County, Tennessee, Tract No. XBRPIC-3.
    7. Approval of a land allocation change and sale of permanent 
easements to the Public Park Authority of the Shoals for construction 
of a hotel and convention center complex and road access, affecting 
approximately 12.8 acres of land on Wilson Dam Reservation in 
Lauderdale County, Alabama, Tract No. XWDR-9E.
    8. Approval of a public auction sale affecting approximately 7.45 
acres of land in Madison County, Alabama, Tract No. XHCSC-1.
    9. Grant of a permanent easement to the Alabama Department of 
Transportation for highway and bridge improvement purposes, affecting 
approximately 12 acres of land on the Upper bear Creek Reservoir site 
in Franklin County, Alabama, Tract No. XTBCUR-4H.
    10. Approval of the Standards of Conduct for Functional Separation 
of Wholesale Merchant Function from Transmission System Operations and 
Reliability Functions and Related Information, 2002 Edition, to replace 
TVA's Code of Conduct, Open access Transmission.
    11. Approval of arrangements covering interconnection of TVA's 
transmission system to the Choctaw Gas Generation, LLC, generating 
facility located near Ackerman in Choctaw County, Mississippi.
    12. Approval of condemnation cases to acquire transmission line 
easements and rights-of-way affecting Tract No. LASL-2, Lowndes-Alabama 
State Line in Lowndes County, Mississippi, and Tract No. HCVB-1001TE, 
Hanceville-Bremen in Cullman County, Alabama.
    13. Approval of filing of condemnation cases to acquire 
transmission line easements and rights-of-way affecting Tract No. 
CHMDMW-25, Cordova-Holly Springs Tap to Miller Substation Tap to DeSoto 
Road Substation Tap to Mineral Wells Transmission Line in DeSoto 
County, Mississippi, and Center Point-Swamp creek Transmission Line in 
Whitfield County, Georgia.
    14. Approval of filing of condemnation cases to acquire 
transmission line easements and rights-of-way affecting Tract No. 
CPGSSC-7A-AR, Center Point-Swamp Creek Transmission Line and Tract No. 
RSCP-161, Rock Springs-Center Point Transmission Line in Whitfield 
County, Georgia.
    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: July 16, 2002.
Clifford L. Beach, Jr.,
Attorney and Assistant Secretary.
[FR Doc. 02-18492 Filed 7-17-02; 4:43 pm]
BILLING CODE 8120-08-M