[Federal Register Volume 69, Number 181 (Monday, September 20, 2004)]
[Notices]
[Pages 56261-56262]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-21163]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

Agency Holding the Meeting:  Tennessee Valley Authority (Meeting No. 
1554).

Time and Date:  9 a.m. (EDT), September 22, 2004, TVA West Tower 
Auditorium, 400 West Summit Hill Drive, Knoxville, Tennessee.

Status:  Open.

Agenda

    Approval of minutes of meeting held on August 18, 2004.

New Business

A--Budget and Financing
    A1. Approval of Fiscal Year 2005 TVA Budget.
C--Energy
    C1. Delegation of authority to the Executive Vice President, Fossil 
Power Group, to enter into a contract with Webster County Coal LLC for 
coal supply to Widows Creek Fossil Plant Units 7 and 8.
E--Real Property Transactions
    E1. Grant of a permanent easement to Hallsdale-Powell Utility 
District for the construction of a raw water intake structure and line, 
including water transmission and discharge lines, without charge, 
except for TVA's administrative costs, affecting approximately 1.5 
acres of land on Norris Reservoir in Union County, Tennessee, Tract No. 
XTNR-116W.
E--Real Property Transactions (con't.)
    E2. Modification of certain deed restrictions affecting 
approximately 27 acres of former TVA land, Tract No. XCR-642, S.3X, and 
sale of a permanent easement affecting approximately 0.5 acre of land, 
Tract No. XCR-705E, on Chickamauga Reservoir in Hamilton County, 
Tennessee.
F--Other
    F1. Approval to file a condemnation case to acquire an easement and 
right-of-way affecting 3.17 acres of land in Wilson County, Tennessee, 
for the North Lebanon Transmission Line.

[[Page 56262]]

Information Items

    1. Approval of new Risk Management Structure which includes 
strengthening and formalizing the role of TVA's Management Committee in 
managing overall enterprise risk, establishment of a new Portfolio Risk 
Management Committee, and the appointment of Chris S. Mitchell as Chief 
Risk Officer.
    2. Approval to reclassify certain Bellefonte Nuclear Plant assets 
from the deferred nuclear generating units category to the completed 
plant category.

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: September 15, 2004.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 04-21163 Filed 9-16-04; 10:34 am]
BILLING CODE 8120-08-P