[Federal Register Volume 69, Number 205 (Monday, October 25, 2004)]
[Notices]
[Page 62317]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-23922]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act; Meeting No. 1555

Time and Date: 9 a.m. (CDT), October 27, 2004. Hopkinsville-Christian 
County Conference and Convention Center, 303 Conference Center Drive, 
Hopkinsville, Kentucky.

Status: Open.

Agenda

    Approval of minutes of meeting held on September 22, 2004.

New Business

C--Energy
    C1. Supplement to Contract No. 988 with Ingersoll-Rand Company for 
air compressors and replacement parts for any TVA location.
    C2. Contract with Global Nuclear Fuel-Americas, LLC, for nuclear 
fuel and related engineering services for Browns Ferry Nuclear Plant 
Unit 1 and supplement to the contract with United States Enrichment 
Corporation for natural uranium for BFN1.
    C3. Contract with ABB, Inc., for the supply of excitation systems 
to various hydro plants.
E--Real Property Transactions
    E1. Grant of a permanent easement to the City of Dayton, Tennessee, 
without charge except for TVA's administrative costs, for an access 
road and culvert, affecting approximately .47 acre of land on 
Chickamauga Reservoir in Rhea County, Tennessee, Tract No. XTCR-203AR.
    E2. Sale of a permanent easement to the Shoals Economic Development 
Authority for the construction of a railroad spur, affecting 
approximately .11 acre of land at the Colbert-Tupelo No. 2 transmission 
line in Colbert County, Alabama, Tract No. XCOT-1RR.
    E3. Grant of a permanent easement to the Kentucky Transportation 
Cabinet for highway and bridge purposes, affecting approximately 41.1 
acres of land on Kentucky Reservoir in Marshall and Livingston 
Counties, Kentucky, Tract No. XTGIR-154H; transfer of approximately 26 
acres of land, Tract No. XTGIR-155, and grant of a permanent easement 
affecting approximately 7.1 acres of land, Tract No. XTFIR-156RR, to 
the Paducah & Louisville Railroad, Inc., for a railroad relocation 
project on the Kentucky Reservoir in Marshall and Livingston Counties, 
Kentucky; and grant of a permanent easement to Vulcan Industries 
affecting approximately .9 acre of land on Kentucky Reservoir in 
Livingston County, Kentucky, Tract No. XGIR-942RR.

Information Items

    1. Approval of a delegation of authority to the Chief Financial 
Officer and Executive Vice President, Financial Services, and the 
Senior Vice President, Treasurer/Investor Relations, to amend swap 
arrangements with Merrill Lynch Derivative Products AG.
    2. Approval of amendments to the 1996 delegation to enter into 
agreements for the sale, purchase, and loan of sulfur dioxide 
(``SO2'') allowances (the ``1996 Delegation'') to (1) add 
nitrogen oxide (``NOX'') allowances to the 1996 Delegation, 
(2) increase the maximum authorized value of each transaction from $20 
million to $50 million, and (3) clarify that the 1996 Delegation does 
and, as amended, will include the authority to engage in (a) the 
purchase and sale of options and (b) swaps of allowances.
    3. Approval of a supplement to Contract No. 2290 with Nuclear 
Electric Insurance Limited for accidental outage insurance at Browns 
Ferry, Sequoyah, and Watts Bar Nuclear plants and delegation of 
authority to the Vice President, Corporate Finance and Risk Management, 
to purchase, renew and take other ancillary actions as necessary.
    4. Approval of an authorization to the Chief Nuclear Officer and 
Executive Vice President, TVA Nuclear, to certify to the Nuclear 
Regulatory Commission that TVA has the requisite authority to, and 
will, make nuclear material decommissioning funds available as 
necessary.
    5. Approval to allow a TVA employee to purchase original artwork.
    6. Approval of revised Dispersed Power Production Guidelines for 
TVA and distributors of TVA power.

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: October 20, 2004.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 04-23922 Filed 10-21-04; 11:15 am]
BILLING CODE 8120-08-P