[Federal Register Volume 69, Number 137 (Monday, July 19, 2004)]
[Notices]
[Pages 43045-43046]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-16408]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

AGENCY HOLDING THE MEETING: Tennessee Valley Authority (Meeting No. 
1552).

TIME AND DATE: 9 a.m. (EDT), July 21, 2004, Rose Center, Prater Hall, 
442 West Second North Street, Morristown, Tennessee.

STATUS: Open.

Agenda

    Approval of minutes of meeting held on May 19, 2004.

New Business

B--Purchase Awards
    B1. Contract with Automotive Resources, Inc. for fleet maintenance 
services for TVA's light fleet.
    B2. Blanket agreement with Facilities Technologies Alliance for 
telecommunication/electrical services.
C--Energy
    C1. Supplement to TVA Contract No. 4366 with PSC Safety & Health 
Services, Inc., for industrial hygiene services.
    C2. Contracts with A. P. Services, Inc., Signal Industrial Products 
Corporation, and Jesco Supply, Inc., for purchase of gaskets, packing, 
and related materials.
    C3. Contracts with Burns & McDonnell Engineering Company, Inc.; 
Mesa Associates, Inc.; Parsons Energy & Chemical Group, Inc.; Sargent & 
Lundy, LLC; and Washington Group International, Inc., for managed-task 
engineering services to support the requirements of TVA's power system 
operations.
    C4. Contracts with PSC Industrial Outsourcing, Inc. (Philip 
Services Corporation); Meylan Enterprises, Inc.; Onyx Industrial 
Services, Inc.; Pressure's On, Inc.; and MPW Industrial Services, Inc., 
for hydroblasting services at any TVA location.
E--Real Property Transactions
    E1. 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 1.2 acres of land 
on Nolichucky Dam Reservation in Greene County, Tennessee, Tract No. 
XTNOR-6H.
    E2. Sale of a permanent easement to Jerry Wilburn and Johnny Crane 
for an access road, affecting approximately 3.43 acres of land at TVA's 
State Line Mississippi Substation, Tract No. XSLMSS-1AR, in exchange 
for approximately 2.01 acres, Tract No. SLMSS-3, in Itawamba County, 
Mississippi.

[[Page 43046]]

    E3. Grant of a 40-year term commercial recreation easement to the 
Eastern Band of Cherokee Indians, affecting approximately 40 acres of 
land on Tellico Reservoir in Monroe County, Tennessee, Tract No. 
XTTELR-43RE.
    E4. Grant of a 30-year term public recreation easement, with 
conditional options for renewals, to Blount County, Tennessee, 
affecting approximately 18.6 acres of land on Fort Loudoun Reservoir in 
Blount County, Tennessee, Tract No. XTFL-129RE.
    E5. Land use allocation change to the 2001 Guntersville Reservoir 
Land Management Plan, without charge, affecting approximately 191.5 
acres of land surrounding Goose Pond Island from Industrial/Commercial 
and Sensitive Resource Management to Residential Access, TVA Project 
Operations, and Developed Recreation on Guntersville Reservoir, Tracts 
Nos. XGR-108PT2, XGR-109PT2, and XGR-110PT2, in Jackson County, 
Alabama, and delegation of authority to the President and Chief 
Operating Officer or the Executive Vice President, River System 
Operations and Environment, to approve future requests to change land 
allocations on Goose Pond Island.
    E6. Sale at public auction of approximately 4.4 acres of land on 
Guntersville Reservoir in Marshall County, Alabama, Tract No. XGR-759.
F--Other
    F1. 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 Pickwick-South Jackson Tap to East Savannah Transmission 
Line in Hardin County, Tennessee, Tract No. PSTES-1000TE.

Information Items

    1. Approval of a delegation of authority to the President and Chief 
Operating Officer, or a designee, to approve and implement Memorandums 
of Agreement for the funding of certain rehabilitation work on 
Cumberland hydroelectric projects of the United States Army Corps of 
Engineers.
    2. Approval of a public auction sale of approximately 30.3 acres of 
land for a water treatment plant on Guntersville Reservoir in Jackson 
County, Alabama, Tract No. XGR-760.
    3. Approval of abandonment of certain easement rights affecting 
approximately 6.9 acres of land on Watts Bar Reservoir in Roane County, 
Tennessee, Tract No. WBR-1074F, S.1X.
    4. Approval of the designation and selection of The Boston Company 
Asset Management, LLC, 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.
    5. Approval of temporary Variable Price Interruptible energy price 
reduction.
    6. Approval of revised arrangements with Arnold Engineering 
Development Center under the Time-of-Use Blended Pricing Program.

FOR FURTHER 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: July 14, 2004.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 04-16408 Filed 7-15-04; 9:48 am]
BILLING CODE 8120-08-P