[Federal Register Volume 69, Number 49 (Friday, March 12, 2004)]
[Notices]
[Pages 11924-11925]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-5735]


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TENNESSEE VALLEY AUTHORITY


Meeting Notice

AGENCY: Tennessee Valley Authority (Meeting No. 1550).
    Time and Date: 9 a.m. (EST), March 16, 2004, University of 
Tennessee

[[Page 11925]]

Chattanooga, College of Engineering Building Auditorium, 735 Vine 
Street, Chattanooga, Tennessee.
    Status: Open.

Agenda

    Approval of minutes of meeting held on January 14, 2004.

New Business

C--Energy
    C1. Delegation of authority to the Executive Vice President, Fossil 
Power Group, to enter into a contract with Union Pacific Railroad for 
transportation of coal to various TVA fossil plants and third-party 
river terminals.
    C2. Supplement to Contract No. 99998999 with G-UB-MK Constructors 
to provide management and craft labor for the planning and execution of 
modification and supplemental maintenance work at TVA's fossil and 
hydro plants, and other TVA-controlled facilities, and completion of 
multiple Selective Catalytic Reduction projects at TVA-assigned fossil 
plants.
    C3. Supplement to Contract No. 297 with ALSTOM Power, Inc., to 
provide parts and services for pulverizers and burners and related 
technical services.
    C4. Contract with Alcan Cable for aluminum conductor to be used for 
construction and maintenance of TVA's transmission lines.
    C5. Contract with Consolidated Pipe & Supply Company, Inc., for 
purchase of pipe, valves, fittings, and related materials for any TVA 
location.
E--Real Property Transactions
    E1. Modification of certain deed restrictions affecting 
approximately 1.0 acre of former TVA land on Chickamauga Reservoir in 
Rhea County, Tennessee, Tract No. XCR-169, S.8X, to allow for 
construction of a house and for an existing fill and garage to remain 
on part of the property.
    E2. Modification of certain deed restrictions affecting 
approximately 12.6 acres of former TVA land on Fort Loudoun Reservoir 
in Knox County, Tennessee, Tract Nos. XTFL-79, S.1X and XTFL-86, S.1X, 
to allow the property to be sold for residential development.
    E3. Sale of a 30-year easement and a temporary construction 
easement to the Middle Tennessee Natural Gas Utility District for the 
construction and operation of a refined petroleum pipeline, affecting 
approximately 4.0 acres of land on Great Falls Reservoir in Warren 
County, Tennessee, Tract No. XGFR-36P.
    E4. Grant of a permanent easement to the State of Tennessee for a 
highway improvement project, affecting approximately 13.76 acres of TVA 
land on Norris Reservoir in Grainger and Claiborne Counties, Tennessee, 
Tract No. XTNR-113H.
    E5. Sale of a permanent easement to the City of Rockwood, 
Tennessee, for a road right-of-way, affecting approximately 0.5 acre of 
land at TVA's Rockwood Primary Substation in Roane County, Tennessee, 
Tract No. XTRWSS-1H.
    E6. Grant of a noncommercial, nonexclusive permanent easement to 
Charles McLeroy for construction and maintenance of recreational water 
use facilities, affecting approximately 0.43 acre of land on Watts Bar 
Reservoir, Tract No. XWBR-715RE, in exchange for approximately 5.3 
acres of land on Watts Bar Reservoir in Roane County, Tennessee, Tract 
WBR-1797.
    E7. Grant of a permanent easement to the City of Parsons, 
Tennessee, for a raw water intake structure and waterline, affecting 
approximately 5.4 acres of TVA land on Kentucky Reservoir in Decatur 
County, Tennessee, Tract No. XTGIR-152E.
    E8. Grant of a 30-year public recreation easement to Grainger 
County, Tennessee, for use as a public park, with an option to renew 
for additional 30-year terms, affecting approximately 90 acres of land 
on Cherokee Reservoir in Grainger County, Tennessee, Tract No. XTCK-
67RE.
F--Other
    F1. Approval to file condemnation cases to acquire easements and 
rights-of-way for a TVA power transmission line project affecting the 
Morgan Energy Center-General Motors Transmission Line in Limestone 
County, Alabama.

Information Items

    1. Approval of a delegation of authority to add and remove 
Disclosure Control Committee members, and to amend TVA's Corporate 
Accountability and Disclosure Plan.
    2. Approval of appointment of Janice K. Pulver as Assistant 
Secretary of TVA.
    3. Approval of a contract pricing policy applicable to negotiations 
with distributors who have given notice that they are terminating their 
wholesale power contract with TVA and who later seek to negotiate a 
return to TVA service before that contract expires.
    4. Approval of the recommendations resulting from the 68th Annual 
Wage Conference for Construction Project Hourly Wage Rates for 2004.
    5. Approval of the recommendations resulting from the 68th Annual 
Wage Conference for Annual Trades and Labor employees for 2004.
    6. Approval of a supplement to contract with Medco Health 
Solutions, Inc.
    7. Approval of the sale of a permanent easement to the City of West 
Point, Mississippi, for commercial or light industrial development 
purposes, affecting approximately 4.14 acres in Clay County, 
Mississippi, Tract No. XWPAH-2E.

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: March 9, 2004.
Clifford L. Beach, Jr.,
Attorney and Assistant Secretary.
[FR Doc. 04-5735 Filed 3-10-04; 10:05 am]
BILLING CODE 8120-08-P