[Federal Register Volume 68, Number 96 (Monday, May 19, 2003)]
[Notices]
[Page 27139]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-12532]


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

TENNESSEE VALLEY AUTHORITY


Meeting Number 1545

AGENCY: Tennessee Valley Authority (Meeting No. 1545).

Time and Date: 9 a.m. (CDT), May 21, 2003, Athens State University, 
Sandridge Student Center Ballroom, 300 North Beaty Street, Athens, 
Alabama.

Status: Open.

Agenda

    Approval of minutes of meeting held on March 19, 2003.

New Business

C--Energy

    C1. Three spot coal contracts--two with Appalachian Fuels LLC and 
one with ALPHA Natural Resources--to supply low-sulfur coal for 18 
months to Bull Run and Kingston Fossil Plants.
    C2. Contract with Shaw Environmental & Infrastructure, Inc., to 
provide services for containment and recovery of oil and hazardous 
material spills.
    C3. Supplement to blanket contract 4296 with Valley Mechanical 
Alliance for heating, ventilation, and air-conditioning equipment and 
services.
    C4. Contract with Allied Welding and Safety Supply Company, LLC, 
for welding supplies and equipment.
    C5. Contract with Westinghouse Electric Company, LLC, for outage 
services and parts at Sequoyah Nuclear Plant Units 1 and 2 and Watts 
Bar Nuclear Plant Unit 1.
    C6. Supplement to contract with Schweitzer Engineering Laboratories 
for distance relays.
    C7. Contract with Morpac Industries and Alstom for 500kV vertical 
reach switches.

E--Real Property Transactions

    E1. Modification of certain deed restrictions affecting 
approximately 0.07 acre of former TVA land on Chickamauga Reservoir in 
Hamilton County, Tennessee, Tract No. XCR-39, S.4X.
    E2. Abandonment of a portion of the retired Centerville-McEwen 44kV 
transmission line right-of-way easement affecting approximately 0.43 
acre of land in Humphreys County, Tennessee, Tract No. CMC-62.
    E3. Nineteen-year commercial recreation lease to Hollis B. DeWitt 
affecting approximately 23 acres of land on Fort Loudoun Reservoir in 
Loudon County, Tennessee (formerly operated as Yarberry Recreation 
Area), Tract No. XFL-134L.
    E4. Grant of a permanent easement to the State of Tennessee for a 
highway improvement project affecting approximately 0.75 acre of land 
on Watts Bar Reservoir in Roane County, Tennessee, Tract No. XTWBR-
145H.
    E5. Transfer of approximately 8.25 acres of Beech River Project 
property in Henderson County, Tennessee, Tract No. XTBRPIC-2RE, to the 
Beech River Watershed Development Authority.
    E6. Sale of a permanent easement to Dr. James E. Lee for a road and 
utilities access affecting approximately 0.53 acre of land on Kentucky 
Reservoir in Decatur County, Tennessee, Tract No. XGIR-940H.

F--Other

    F1. Approval to file condemnation cases to acquire transmission 
line easements and rights of way affecting Tract Nos. RSCP-149, Rock 
Springs-Center Point Transmission Line, Whitfield County, Georgia; 
TRYC-25, TRYC-36, TRYC-50, TRYC-54, TRYC-63, TRYC-65, TRYC-66. TRYC-71, 
TRYC-74, TRYC-89, TRYC-99, Youngcane-Toccoa Transmission Line, Fannin 
County, Georgia; tree-removal rights affecting Tract Nos. TRYC-43-CR 
and TRYC-49B-CR, Youngcane-Toccoa Transmission Line, Fannin County, 
Georgia; transmission line switching structure and access road 
affecting Tract Nos. 2PMNS-1 and -1AR, Hickory Valley-Selmer Tap to 
North Selmer Transmission Line, McNairy County, Tennessee; and 
communication circuit easement and right-of-way affecting Tract No. 
ASFOS-1, Alcoa, Tennessee, Switching Station, Blount County, Tennessee.

Information Items

    1. Approval of a revision to the cooperative agreement with 
Memphis, Light, Gas and Water to support a lo-income energy 
conservation demonstration in the MLGW service area.
    2. Approval of the filing of a condemnation case to acquire the 
right to erect a transmission line switching structure on an existing 
right-of-way affecting Tract No. CHAN-34.AS.1 for the Cullman-
Hanceville Transmission Line in Cullman County, Alabama.
    3. Amendment to the Provisions of the TVA Savings and Deferral 
Retirement Plan (401(k) Plan) to provide for a lump-sum distribution to 
a participant, no longer employed by TVA, of a small 401(k) Plan 
account balance (less than $5,000).
    4. Delegation of authority to the Chief Financial Officer, or a 
designee, to enter into agreements with financial institutions for the 
sale of accounts receivable that result from electric system projects 
for TVA's customers.
    5. Approval of INVESCO Institutional (N.A.), Inc. as a new 
investment manager for the TVA Retirement System and approval of the 
investment management agreement between the Retirement System and the 
new investment manager.

FOR FURTHER 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: May 14, 2003.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 03-12532 Filed 5-15-03; 10:08 am]
BILLING CODE 8120-08-P