[Federal Register Volume 69, Number 7 (Monday, January 12, 2004)]
[Notices]
[Pages 1773-1774]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-628]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 
1549).

Time and Date: 9 a.m. (e.s.t.), January 14, 2004; TVA West Tower 
Auditorium, 400 West Summit Hill Drive, Knoxville, Tennessee.

Status: Open.

Agenda

    Approval of minutes of meeting held on November 5, 2003.

New Business

F--Other
    F1. Tennessee Valley Authority Strategic Plan
C--Energy
    C1. Contract with BOC Gases for industrial gases and cylinders, 
tube trailers, and bulk storage management.
    C2. Contract with Brand Scaffold Services, Inc., for purchase, 
rental, and erection/teardown of scaffolding.
    C3. Supplement to contract with Thermal Engineering International 
for the upgrade of moisture separators at Browns Ferry Nuclear Plant.
    C4. Contract with Scott Specialty Gases, Inc., for protocol gases.
    C5. Contracts with Electric Motor Repair & Sales Company; Hibbs 
ElectroMechanical, Inc.; Jay Electric Company, Inc.; REMCO; and 
Southwest Electric Company for electric motor repair services.
    C6. Contract with Conforma Clad, Inc., for the supply of coated 
replacement induced draft fan blades for Kingston Fossil Plant.
    C7. Delegation of authority to the Executive Vice President, Fossil 
Power Group, to enter into contracts with Arch Coal Sales Company, 
Nally and Hamilton Enterprises Inc., and Progress Fuels Corporation for 
Appalachian Basin coal for John Sevier and Bull Run Fossil Plants.
E--Real Property Transactions
    E1. Modification of certain deed restrictions affecting 
approximately 21 acres of former TVA land on Tellico Reservoir in 
Monroe County, Tennessee, Tract No. XTELR-6 S.1X, to allow for 
construction of a public school.
    E2. Sale of a noncommercial, nonexclusive permanent easement to A. 
Robert Johnson for construction and maintenance of private water-use 
facilities, affecting approximately 0.4 acre of land on Tellico 
Reservoir in Loudon County, Tennessee, Tract No. XTELR-245RE.
    E3. Sale of a noncommercial, nonexclusive permanent easement to 
Geneva and Raymond Anderson for construction and maintenance of private 
water-use facilities, affecting approximately 0.04 acre of land on 
Tellico Reservoir in Monroe County, Tennessee, Tract No. XTELR-246RE.
    E4. Grant of a permanent easement to Scottsboro Water, Sewer, and 
Gas Board for construction of a building to house a potable water tank, 
affecting approximately 0.03 acre of land on Guntersville Reservoir in 
Jackson County, Alabama, Tract No. XTGR-175E.
    E5. Grant of a permanent easement to the State of Tennessee for a 
highway improvement project, affecting approximately 0.13 acre of land 
on Normandy Reservoir in Bedford County, Tennessee, Tract No. XTNRMRD-
4H.
    E6. Sale at public auction of four separate tracts of land adjacent 
to the Niles Ferry Industrial Park, consisting of approximately 4.8 
acres on Tellico Reservoir in Monroe County, Tennessee, Tract Nos. 
XTELR-240, -241, -242, and -243.
    E7. Sale of a permanent easement to BECS, General Partnership, for 
a road and utilities access, affecting approximately 0.97 acre of land 
on Cherokee Reservoir in Grainger County, Tennessee, Tract No. XCK-
585E.
F--Other (con't.)
    F2. 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 Fannin County, Georgia; Gallatin 
Steam Plant-Rockwood No. 2 Tap to North Lebanon Transmission Line in 
Wilson County, Tennessee, and the Waynesboro-Clifton City Transmission 
Line in Wayne County, Tennessee.

Information Items

    1. Approval of term coal contracts to Arch Coal Sales Company for 
Powder River Basin coal and Uinta Basin coal to supply various TVA 
fossil plants.
    2. Approval of a term coal contract to Oxbow Mining LLC for Uinta 
Basin coal to supply various TVA fossil plants.
    3. Approval of delegation of authority to the Executive Vice 
President, Fossil Power Group, to renegotiate coal Contract No. CO0058 
with Bowie Resources Limited for supply of coal to various TVA fossil 
plants.
    4. Amendments to the Provisions of the TVA Savings and Deferral 
Retirement Plan.
    5. Approval of Fiscal Year 2004 Winning Performance Team Incentive 
Plan Scorecards.
    6. Approval of the renewal of the Regional Resource Stewardship 
Council charter for an additional two years.
    7. Approval of a supplement to the contract with Electric Power 
Research Institute, Inc., to extend TVA's membership through December 
2004.
    8. Approval of a contract with GE Fleet Services for maintenance of 
TVA's light fleet vehicles.
    9. Approval of a public auction sale of the Johnson City Customer 
Service Center site, consisting of approximately 11 acres in Washington 
County, Tennessee, Tract No. XJCPSC-4.
    10. Approval of a 1-year extension of ferrosilicon industry pricing 
arrangements.
    11. Approval of revised Business Practice 8, Inventions.
    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.


[[Page 1774]]


    Dated: January 7, 2004.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 04-628 Filed 1-8-04; 10:50 am]
BILLING CODE 8120-88-P