[Federal Register Volume 68, Number 51 (Monday, March 17, 2003)]
[Notices]
[Pages 12733-12734]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-6392]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Notice; Meeting No. 1544

Time and Date: 9 a.m. (EST), March 19, 2003, TVA Chattanooga Office 
Complex Auditorium, 1101 Market Street, Chattanooga, Tennessee.

Status: Open.

Agenda

    Approval of minutes of meeting held on January 14, 2003.

New Business

B--Purchase Awards
    B1. Contract with Edwards Supply Co., Inc., for custodial supplies 
and equipment.
    B2. Supplement to Contract No. 2232 with SSC Service Solutions for 
custodial services at various TVA locations.
    B3. Contracts with Milan Express and Overnite Transportation for 
purchase of less-than-truckload transportation services for TVA 
operations.
C--Energy
    C1. Contract with VA Tech Elin Transformatoren GMBH & Co for extra-
high voltage transformers.
    C2. Contract with Roberts & Schaefer Company/AZCO, Inc., for coal-
handling system equipment and engineering services for any TVA fossil 
plant.
    C3. Contract with Twentymile Coal Company for bituminous coal for 
Widows Creek Fossil Plant Units 1-6.
    C4. Contract with Mitsui Babcock LLC to design, manufacture, 
deliver, and install NOXStar equipment for Colbert Fossil 
Plant Unit 4.
    C5. Contract with Industrial Control Distributors, LLC, for valves 
and gauges and their related parts.
E--Real Property Transactions
    E1. Grant of a 30-year public recreation easement, with conditional 
option for renewals, to the city of Soddy-Daisy, Tennessee, affecting 
approximately 23.3 acres of land on Chickamauga Reservoir in Hamilton 
County, Tennessee, Tract No. XTCR-163RE.
    E2. Grant of permanent and temporary construction easements to the 
State of North Carolina for a highway and bridge project, affecting 
approximately 1.6

[[Page 12734]]

acres of land on Hiwassee Reservoir in Cherokee County, North Carolina, 
Tract No. XTFBR-31H.
    E3. Deed modification to allow placement of fill and construction 
of residences for Sunset Bay Development planned by Tennessee Emmons, 
LLC, affecting approximately 14 acres of former TVA land on Norris 
Reservoir in Union County, Tennessee, Tract Nos. XNR-721, S.2X, and 
XNR-255, S.2X.
    E4. Sale of noncommercial, nonexclusive permanent easements to 
William K. Kerr and Adam A. McCall for construction, operation, and 
maintenance of private water-use facilities, affecting approximately 
0.12 acre of land on Tellico Reservoir in Loudon and Monroe Counties, 
Tennessee, Tract Nos. XTELR-237RE and XTELR-238RE.
    E5. Abandonment of certain easement rights affecting approximately 
0.2 acre of land on Fort Loudoun Reservoir in Knox County, Tennessee, 
Tract No. FL-198F, S.1X, to allow placement of fill and construction of 
a residence by Patrick Schaad.

Information Items

    1. Approval of the abandonment of a portion of the easements for 
TVA's Trinity-Finley No. 1 and No. 2 161-kV transmission line, 
affecting approximately 11.57 acres of land in exchange for 
transmission line easement rights affecting approximately 39.14 acres 
in Morgan County, Alabama, and satisfaction of certain contingencies.
    2. Approval of a contract supplement for continued Electric Power 
Research Institute membership.
    3. Approval of the sale of a permanent easement to Knoxville 
Tourism and Sports Corporation affecting approximately 0.13 acre of 
land in Knoxville, Tennessee, Tract No. XKOC-2E.
    4. Approval to enter into lease financing arrangements for 
combustion turbine generating facilities at the Lagoon Creek Combustion 
Turbine Plant and the Kemper County, Mississippi, site.
    5. Approval of the accounting treatment for the minimum unfunded 
pension liability for fiscal year 2002, the adoption of SFAS No. 143, 
and the change in methodology for estimating and recording unbilled 
revenue.
    6. Certification and approval of the Tennessee Valley Authority 
Fiscal Year 2002 Information Statement and Analysis of Results of 
Operations and Financial Condition contained in the Fiscal Year 2002 
Annual Report.
    7. Approval of the Corporate Accountability and Disclosure Plan, 
creation of and delegation of authority to a Disclosure Control 
Committee, and the Disclosure and Financial Ethics Code.
    8. Approval of the sale of an option to enter into an interest rate 
swap associated with a call provision which TVA has on $1 billion of 
TVA Power Bonds and for delegations to take related actions.
    9. Approval of the sale of a permanent easement to RiverCity 
Company affecting approximately 1.95 acres of land in Chattanooga, 
Tennessee, Tract No. XHBOB-1E.

FOR MORE INFORMATION CONTACT: 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: March 12, 2003.
Clifford L. Beach, Jr.,
Attorney and Assistant Secretary.
[FR Doc. 03-6392 Filed 3-13-03; 9:37 am]
BILLING CODE 8120-08-P