[Federal Register Volume 68, Number 212 (Monday, November 3, 2003)]
[Notices]
[Pages 62339-62340]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-27629]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act; Notice of Meeting

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 
1548).

Time and Date: 9 a.m. (EST), November 5, 2003, Fogelman Executive 
Conference Center Auditorium, Memphis, Tennessee.

Status: Open.

Agenda

    Approval of minutes of meeting held on August 27, 2003.

New Business

A--Budget and Financing

    A1. Approval of tax-equivalent payments for Fiscal Year 2003 and 
estimated payments for Fiscal Year 2004.
    A2. Delegation of authority to the Chief Financial Officer; 
Executive Vice President, Customer Service and Marketing; Senior Vice 
President and Treasurer; and designees to enter into an arrangement for 
a $1.5 billion

[[Page 62340]]

prepayment transaction with Memphis Light, Gas and Water Division.

C--Energy

    C1. Contracts with Page Clearing Contractors and Crisp & Crisp, 
Inc., for clearing of right-of-way areas for new transmission line 
construction.
    C2. Supplement to contract with CBP Engineering Corporation for 
piping, flanges, fittings, and services for any TVA fossil plant.
    C3. Contract with Underwater Construction Corporation for diving 
services at TVA facilities.
    C4. Delegation of authority to the Executive Vice President, Fossil 
Power Group, to enter into term coal contracts with Alliance Coal LLC; 
Resource Sales, Inc.; and SCB LLC for coal supply to Paradise Fossil 
Plant.

E--Real Property Transactions

    E1. Grant of a permanent easement to the Colbert County Commission 
for a bridge improvement project, affecting approximately 0.3 acre of 
land on Pickwick Reservoir in Colbert County, Alabama, Tract No. XTPR-
70H.
    E2. Sale of a noncommercial, nonexclusive permanent easement to Tim 
Cormier for construction and maintenance of recreational water-use 
facilities, affecting approximately 0.3 acre of land on Tellico 
Reservoir in Monroe County, Tennessee, Tract No. XTELR-244RE.
    E3. Grant of a permanent easement to the Town of Grant, Alabama, 
for a wastewater discharge line, affecting approximately 1.4 acres of 
land on Guntersville Reservoir, Marshall County, Alabama, Tract No. 
XTGR-173P.
    E4. Sale of a permanent easement to Thomas Saint for a road access, 
affecting approximately 0.06 acre of land on Guntersville Dam 
Reservation in Marshall County, Alabama, Tract No. XGR-758H.
    E5. Abandonment of certain transmission line easement rights to 
Southern Services of Tennessee LLC, affecting approximately 9.3 acres, 
Tract Nos. KN-397 and KN-398, in exchange for transmission line 
easement rights affecting approximately 14.1 acres in Davidson County, 
Tennessee, Tract Nos. 2KNR-3 and 2KNR-6.
    E6. Modification of certain deed restrictions to allow for fill and 
a portion of a house to remain on the David W. and Gina M. Sakich 
property, affecting 0.2 acre of former TVA land on Chickamauga 
Reservoir in Hamilton County, Tennessee, Tract No. XCR-415, S.2X.
    E7. Consent to a land sale by the U.S. Department of Agriculture, 
Forest Service, to Dan Livorsi, affecting approximately 0.76 acre of 
former TVA land on Watauga Reservoir in Johnson County, Tennessee, 
Tract No. XTWAR-11.

F--Other

    F1. Approval to file condemnation cases to acquire easements and 
rights-of-way for TVA power transmission line projects affecting the 
Basin-Toccoa Transmission Line in Polk County, Tennessee, and Fannin 
County, Georgia, and the West Sparta-Sparta District Transmission Line 
in White County, Tennessee.

Information Items

    1. Approval of a blanket contract with Ashley Sling, Inc., for wire 
rope, slings, and fittings at any TVA location.
    2. Approval of a supplement to TVA's cooperative agreement with the 
State of Alabama for the operation and maintenance of radiological 
emergency plans.
    3. Approval of a supplement to the contract with Retiree Resources 
Corporation for staff augmentation services.
    4. Approval of a supplement to the contract with Shook and Fletcher 
Insulation Company for insulation materials and related products.
    5. Approval of a supplement to the contract with Bulwark/VF 
Workwear, Inc., for flame resistant daily-wear clothing.
    6. Approval of a contract with Chem-Nuclear Systems, LLC, for 
disposal of TVA's low-level radioactive waste at the Barnwell site in 
South Carolina.
    7. Approval of revised Dispersed Power Production Guidelines for 
TVA and distributors of TVA Power.
    8. Approval of a contract with American Coal Sales Company for coal 
supply to Johnsonville Fossil Plant.
    9. Approval of contracts with L. E. Myers, Henkels and McCoy, and 
Dillard Smith for general construction/craft services related to the 
Transmission/Power Supply Group construction program.
    10. Approval of the sale of a 30-year term easement and temporary 
construction easement to Colonial Pipeline Company for the construction 
and operation of a refine petroleum pipeline, affecting approximately 
5.6 acres of TVA land in Bradley and McMinn Counties, Tennessee, Tract 
No. XCR-704P
    11. Approval to implement the results of negotiations with the 
Office and Professional Employees International Union over compensation 
for employees.
    12. Amendments to the Rules and Regulations of the TVA Retirement 
System and to the Provisions of the TVA Savings and Deferral Retirement 
Plan.
    13. Approval to establish a Financial Trading Pilot Program and 
authorization for TVA to trade certain futures contracts and options on 
futures contracts solely for the purpose of hedging certain fuel-
related price risks.
    14. Approval of TVA's contribution to the TVA Retirement System for 
Fiscal Year 2004.

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: October 29, 2003.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 03-27629 Filed 10-30-03; 10:07 am]
BILLING CODE 8120-08-P