[Federal Register Volume 67, Number 173 (Friday, September 6, 2002)]
[Notices]
[Pages 57057-57058]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-22849]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 
1541).

Time and Date: 9 a.m. (EDT), September 10, 2002.

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

Status: Open.

Agenda

    Approval of minutes of meeting held on July 23, 2002.

New Business

Discussion Item

Budget and Financing

    A1. Approval of short-term borrowing from the United States 
Treasury.
    A2. Approval of Fiscal Year 2003 TVA budget and change in 
accounting policy.

C--Energy

    C1. Supplements to contracts with MESA Associates, Inc., and 
Sargent & Lundy LLC for engineering and design services.
    C2. Contract with Pinkerton Government Services, Inc., for security 
services.
    C3. Extension through 2010 of the march 3, 1999, delegation of 
authority to the Senior Vice President, Procurement, or a designee, to 
enter into individual contracts of up to $15 million each for uranium.
    C4. Contract with Westinghouse Process Controls, Inc., for a 
distributed control system at various fossil plants.

Real Property Transactions

    E1. Approval of the Pickwick Reservoir Land Management Plan for the 
use and management of 19,238 acres of land on Pickwick Reservoir in 
Colbert and Lauderdale Counties, Alabama; Tishomingo County, 
Mississippi; and Hardin County, Tennessee.
    E2. Public auction sale of approximately 6 acres of land on 
Pickwick Reservoir in Tishomingo County, Mississippi, to facilitate 
industrial development, Tract No. XYECR-13.
    E3. Sale of a permanent easement to the Pickwick Cemetery 
Association for a cemetery expansion, affecting approximately .3 acre 
of land on Pickwick Reservoir in Hardin County, Tennessee, Tract No. 
XPR-465CE.
    E4. Sale of noncommercial, nonexclusive permanent easements to 
Hiwassee Properties, Inc., Tract No. XTELR-230RE; Robert D. and Carolyn 
A. Franke, Tract No. XTELR-231RE; and Bobby E. Booker, Tract No. XTELR-
232RE, affecting approximately .21 acre of land on Tellico Reservoir in 
Loudon and Monroe Counties, Tennessee, for construction and maintenance 
of recreational water-use facilities on Tellico Reservoir in Loudon and 
Monroe Counties, Tennessee.
    E5. Grant of a permanent easement to the City of Lexington, 
Tennessee, for highway improvement purposes affecting approximately .12 
acre of land on the Beech Dam Reservation in Henderson County, 
Tennessee, Tract No. XTBRBR-4H.
    E6. Grant of a 30-year term public recreation easement to the 
Alabama Department of Conservation and Natural Resources, affecting 
approximately 6,486 acres of land on Pickwick Reservoir in Lauderdale 
County, Alabama, Tract No. XTPR-60WL.
    E7. Transfer of 811 acres of land on Tims Ford Reservoir in 
Franklin and Moore Counties, Tennessee, Tract Nos. XTTMFR-23 through -
41, to the State of Tennessee; grant of a permanent easement for state 
office building purposes affecting .4 acre of land in Franklin County, 
Tennessee, and grant of a permanent easement for a water intake and 
pumping station affecting .2 acre in Moore County, Tennessee, Tract 
Nos. XTTMFR-43B and XTTMFR-44PS; and acquisition of 2,000 acres of land 
in Franklin and Moore Counties, Tennessee, from the State of Tennessee, 
Tract Nos. TMFR-3409 through -3518.
    E8. Grant of a permanent easement for an office/operations building 
to Tellico Area Services System, affecting approximately 4.7 acres of 
land on Tellico Reservoir in Monroe County, Tennessee, Tract No. 
XTTELR-41E.
    E9. Grant of a 19-year term public recreation easement to the 
Alabama Department of Conservation and Natural

[[Page 57058]]

Resources, affecting approximately .2 acre of land on Guntersville 
Reservoir in Jackson County, Alabama, Tract No. XTGR-170RE.
    E10. Public auction sale of approximately 2.56 acres in Whitfield 
County, Georgia, Tract Nos. XRSCP-1, XRSCP-2, XRSCP-3, XRSCP-4, and 
XRSCP-5.

Information Items

    1. Approval of wholesale power contract flexibility options.
    2. Approval to supplement contract with Page Clearing Contractors 
for right-of-way clearing to support new transmission line 
construction.
    3. Approval of contract with Universal Construction Company, Inc., 
for the construction of a new administration building at Browns Ferry 
Nuclear Plant.
    4. Approval of membership and chair appointments to the second-term 
Regional Resource Stewardship Council.
    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: September 3, 2002.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 02-22849 Filed 9-4-02; 3:52 pm]
BILLING CODE 8120-08-M