[Federal Register Volume 69, Number 95 (Monday, May 17, 2004)]
[Notices]
[Pages 27967-27968]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-11189]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 
1551).

Time and Date: 9 a.m. (c.d.t.), May 19, 2004. University of 
Mississippi, Gertrude C. Ford Center for the Performing Arts, 100 
University Avenue, Oxford, Mississippi.

Status: Open.

Agenda

Approval of minutes of meeting held on March 16, 2004

New Business

F--Other

F1. Reservoir Operations Study Preferred Alternative

[[Page 27968]]

C--Energy

C1. Delegation of authority to the Executive Vice President, Fossil 
Power Group, to enter into a contract with Norfolk Southern Railway 
Company for transportation of coal to John Sevier Fossil Plant
C2. Contract with Forney Corporation for the supply of igniters, flame 
scanners, and associated equipment and services for various fossil 
plants
C3. Supplement to contract with Pascor Atlantic for disconnect switches
C4. Contract with Nextel South Corp. to provide enhanced specialized 
mobile radio equipment and services for various TVA locations
C5. Supplement to contract with PO DesMarais Company for 
instrumentation and controls at any TVA plant
C6. Supplement to contract with CitiCapital Leasing for TVA fleet 
leasing
C7. Supplement to contract with PricewaterhouseCoopers LLP for 
independent external auditing and financial services

E--Real Property Transactions

E1. Grant of a permanent easement to the state of Tennessee for a 
highway improvement project, without charge, except for TVA's 
administrative costs, affecting approximately .51 acre of land at TVA's 
Waynesboro Primary Substation in Wayne County, Tennessee, Tract No. 
XWBRSS-2H
E2. Grant of a permanent easement to the state of Tennessee for a 
highway and bridge improvement project, without charge, except for 
TVA's administrative costs, affecting approximately 2.6 acres of land 
on Nickajack Reservoir in Marion County, Tennessee, Tract No. XTNJR-20H
E3. Sale of a permanent easement for commercial recreation purposes to 
Wayne R. Strain, affecting approximately 6.3 acres of land on Kentucky 
Reservoir in Marshall County, Kentucky, Tract No. XGIR-941RE, to allow 
the continued operation of the Lakeside Campground and Marina, a 
portion of which is located on TVA land
E4. Grant of a 30-year term public recreation easement to Decatur 
County, Tennessee, for use as a public park, without charge, with 
conditional option for renewals, affecting approximately 25.61 acres of 
land on Kentucky Reservoir in Decatur County, Tennessee, Tract No. 
XTGIR-153RE
E5. Abandonment of certain transmission line easement rights affecting 
approximately 9.14 acres, Tract No. WG-62, to the Industrial 
Development Board of the City of Decatur, Alabama, in exchange for 
transmission line easement rights affecting approximately 4.6 acres in 
Morgan County, Alabama, Tract No. MECGM-3

F--Other

F2. Approval to file a condemnation case to acquire a temporary right 
to enter to survey, appraise, and perform title investigations and 
related activities for a TVA power transmission line project affecting 
the Waynesboro-Clifton City 69-kV transmission line in Wayne County, 
Tennessee, Tract Nos. 3WCJR-1000TE and -1001TE

Information Items

1. Approval of a supplement to Contract No. 99998999 with G-UB-MK 
Constructors
2. Approval of the retention of net power proceeds and nonpower 
proceeds pursuant to section 26 of the TVA Act and of payment to the 
U.S. Treasury in accordance with Public Law No. 98-151
3. Designation and selection of Barclays Global Investors, N.A., as a 
new investment manager for the TVA Retirement System and investment 
management agreement between the Retirement System and the new 
investment manager
4. Designation and selection of Bridgewater Associates, Inc., and 
IronBridge Capital Management, LLC, as new investment managers for the 
TVA Retirement System and approval of the investment management 
agreements between the Retirement System and the new investment 
managers
5. Approval of Two-Part Real Time Pricing pilot arrangements with Eka 
Chemicals, Inc.
6. Approval of a supplement to a contract with Southern Cross Resources 
Australia Pty, Ltd., for the supply of uranium
7. Approval of a contract with the United States Enrichment Corporation 
for uranium enrichment and enriched uranium for Browns Ferry Nuclear 
Plant
8. Approval of a supplement to the contract with Chem-Nuclear Systems 
for burial of radioactive waste at the Barnwell facility in South 
Carolina

    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.

    Dated: May 12, 2004.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 04-11189 Filed 5-13-04; 11:03 am]
BILLING CODE 8120-08-P