[Federal Register Volume 68, Number 7 (Friday, January 10, 2003)]
[Notices]
[Pages 1506-1507]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-644]


=======================================================================
-----------------------------------------------------------------------

TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 
1543).

Time and Date: 9 a.m. (EST), January 14, 2003, TVA West Tower 
Auditorium, 400 West Summit Hill Drive, Knoxville, Tennessee.

Status: Open.

Agenda

    Approval of minutes of meeting held on November 20, 2002.

New Business

C--Energy
    C1. Supplement to Contract No. 99999075 with Bechtel Power 
Corporation for installation of replacement steam generators for 
Sequoyah Nuclear Plant Unit 1 and Watts Bar Nuclear Plant Unit 1.
    C2. Extension of Voith Siemens Hydro Power Generation Partnering 
Agreement--Contract No. 1752.
E--Real Property Transactions
    E1. Sale or noncommercial, nonexclusive permanent easements for 
construction and maintenance of recreational water-use facilities, 
affecting approximately .18 acre of Tellico Reservoir shoreline in 
Monroe County, Tennessee, Tract Nos. XTELR-234RE and XTELR-235RE.
    E2. Sale of a 19-year commercial recreation lease, affecting 
approximately 79 acres of land on Watts Bar Reservoir in Roane County, 
Tennessee, Tract No. XWBR-714L.
    E3. Deed modification to remove the right to re-enter and take 
possession, affecting approximately 5 acres of land on Chickamauga 
Reservoir in Hamilton County, Tennessee, Tract No. XCR-444, S.7X.
    E4. Deed modification to allow placement of fill and construction 
of a residence, affecting .3 acre of former TVA land on Wheeler 
Reservoir in Limestone County, Alabama, Tract No. XWR222, S.4X.
    E5. Grant of a permanent easement for a existing pump station and 
sewer line expansion of Stevenson Utility Board, affecting 
approximately 2.8 acres of land on Guntersville Reservoir in Jackson 
County, Alabama, Tract No. XTGR-171S.
F--Other
    F1. Approval to file condemnation cases to acquire transmission 
line easements and rights-of-way affecting Tract Nos. BBG-8, -9, -12, -
13, and -22, Batesville-Blue Goose Transmission Line, Panola County, 
Mississippi; Tract No. SBFP-93, Sebastopol Switching Station-Five 
Points, Scott County, Mississippi; and Tract Nos. SWM-31, --32, -33, -
35, and -75, Sweetwater-Madisonville Transmission Line, Monroe County, 
Tennessee; and right to enter affecting tract No. 2WCJR-1001TE, 
Waynesville-Clifton City Transmission Line, Wayne County, Tennessee.

[[Page 1507]]

Information Items

    1. Approval of a supplement to the contract with Numanco, LLC, for 
professional staffing services related to the Browns Ferry Nuclear 
Plant Unit 1 recovery effort and the replacement of steam generators at 
the Watts Bar and Sequoyah Nuclear Plants.
    2. Approval of a supplement to the contract with General Electric 
Company to cover nuclear steam supply and turbine-generator services 
and material for the Browns Ferry Nuclear Plant Unit 1 recovery effort.
    3. Approval of the abandonment of a portion of the Great Falls-
Sparta Transmission Line tap to West Sparta easement affecting 
approximately 5.1 acres (Tract No. SPAT-7) in exchange for transmission 
line easement rights affecting approximately 6 acres (Tract No. SPATR-
1) in White County, Tennessee.
    4. Approval of public auction sale of the former Eastern Area 
Radiological Laboratory site, affecting approximately 16.8 acres of 
Tellico Reservoir land in Monroe County, Tennessee, Tract No. XTELR-
233.
    5. Approval for interconnection arrangements with independent power 
producers (IPPs) and policy changes on credits IPPs may apply to TVA's 
transmission service charges.
    6. Approval of Fiscal Year 2002 Winning Performance Incentive Plan 
Payout.
    7. Approval of the Discount Energy Unit program and modification of 
the distributor loan program.
    8. 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) to comply with the IRS requirements 
concerning the definition of employee compensation upon which pension 
benefits and 401(k) Plan matching contribution can be calculated.
    9. Approval of recommendations resulting from the 67th Annual Wage 
Conference concerning wage rates for annual employees represented by 
the International Brotherhood of Teamsters for 2003-2005.
    10. Approval of recommendations resulting from the 67th Annual Wage 
Conference concerning Construction Project Agreement (Hourly) wage 
rates for 2003 for trades and labor work performed by contractors of 
TVA.
    11. Approval of recommendations resulting from the 67th Annual Wage 
Conference concerning wage rates for annual employees represented by 
the Trades and Labor Council for 2003.
    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: January 7, 2003.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 03-644 Filed 1-8-03; 2:09 pm]
BILLING CODE 8120-08-M