[Federal Register Volume 70, Number 10 (Friday, January 14, 2005)]
[Notices]
[Pages 2694-2695]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-892]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 
1557).

Time and Date: 9 a.m. (e.s.t.), January 18, 2005, The Pollard 
Technology Conference Center, 210 Badger Avenue, Oak Ridge, Tennessee.

Status: Open.

Agenda: Approval of minutes of meeting held on November 30, 2004.

New Business

C--Energy

    C1. Contract with Porter-Walker, LLC, for industrial supplies, 
nonpower hand tools, and safety supplies at any TVA location.
    C2. Contract with Framatome ANP for reactor pressure vessel head 
inspections and repairs at the Watts Bar and Sequoyah Nuclear Plants.
    C3. Contract with Frham Safety Products, Inc., for health physics 
supplies and equipment for any TVA nuclear site.
    C4. Supplement to contract with Framatome ANP, Inc., for refuel 
floor support services and reactor component inspections for Browns 
Ferry Nuclear Plant Units 2 and 3.
    C5. Supplement to Contract No. 2767 with Babcock and Wilcox for 
pulverizer parts and technical services.
    C6. Contracts with Mega Power, Inc., and Listerhill Total 
Maintenance Center for various plant equipment repair and machining 
services for any TVA location.
    C7. Contract with Alstom Power, Inc., for supply of labor, 
materials, parts and services for maintenance and repair of Alstom 
(formerly Combustion Engineering) boilers in service at various TVA 
fossil plants.

E--Real Property Transactions

    E1. Extension of a term recreation easement for 1 year to Boys 
Scouts of America, National Council, affecting approximately 354 acres 
of land on Kentucky Reservoir in Marshall County, Kentucky, Tract No. 
XGIR-906RE, S.1X.
    E2. Sale of a permanent easement to Mike Proulx for the expansion 
of an existing sewer line easement, affecting approximately .02 acre of 
TVA land on Fulton Springs Substation in Jefferson County, Alabama, 
Tract No. XFLSS-2S.
    E3. Sale of a noncommercial, nonexclusive permanent easement to 
Bill Kittrell for construction and maintenance of recreational water-
use facilities, affecting approximately .61 acre of TVA land on Tellico 
Reservoir in Loudon County, Tennessee, Tract No. XTELR-248RE.
    E4. Sale of a noncommercial, nonexclusive permanent easement to 
Kenneth and Constance Goff for construction and maintenance of 
recreational water-use facilities, affecting approximately .2 acre of 
land on Tellico Reservoir in Loudon County, Tennessee, Tract No. XTELR-
247RE.
    E5. Grant of a permanent easement to the town of Bryson City, North 
Carolina, for expansion of a waste water treatment plant, affecting 
approximately .87 acre of TVA land on Fontana Reservoir in Swain 
County, North Carolina, Tract No. XTFR-14SP.

F--Other

    F1. Approval to file a condemnation case to acquire right to enter 
for a TVA power transmission line project affecting the Aspen Grove-
Westhaven Transmission Line in Williamson County, Tennessee.

Information Items

    1. Approval of temporary measures relating to the transition to a 
new portfolio of industrial power products.
    2. Approval of a grant of a permanent easement to the North Jackson 
Water Authority for the construction of a raw water intake structure 
and line, affecting approximately 6.72 acres of TVA land on 
Guntersville Reservoir in Jackson County, Alabama, Tract No. XTGR-
174PS.
    3. Approval of a grant of a permanent easement to the Benton/
Decatur Counties Special Sewer District for the construction of a sewer 
line and outfall, affecting approximately 3.6 acres of TVA land on 
Kentucky Reservoir in Benton County, Tennessee, Tract No. XTGIR-151S.
    4. Approval of a delegation of authority to the Executive Vice 
President, Fossil Power Group, to execute a 20-year contract with 
Synthetic Materials, Inc., for the dewatering and marketing of scrubber 
gypsum and approval of related easements.
    5. Approval of supplements to the Electric Power Research Institute 
Membership Contract and Supplemental Funded Projects Agreement.
    6. Approval of a public auction sale of the Natural Resources and 
Forestry Buildings, affecting approximately 5.8 acres of TVA land 
located in Norris, Tennessee, Tract Nos. XNT-18 and XNOFB-1.
    7. Approval of a delegation of authority to the Chief Financial 
Officer, the Treasurer, or designees, to enter into agreements with 
financial institutions for the sale of promissory notes that 
distributors have issued to TVA under TVA's Distributor Financing 
Program.
    8. Amendments to the Provisions of the TVA Savings and Deferral 
Retirement Plan (401(k) Plan) to provide for certain enhancements to 
the Plan.
    9. Approval of an amendment to the Trust Agreement between the 
Board of Directors of the TVA Retirement System and Fidelity Management 
Trust Company.
    10. Amendment to the Rules and Regulations of the TVA Retirement 
System to limit a member's contributions to the System's fixed and 
variable annuity funds to $10,000 per year and shorten from 12 months 
to 6 months the suspension period for contributions to the System's 
annuity funds after taking a hardship withdrawal from the System's 
401(k) Plan.
    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.


[[Page 2695]]


    Dated: January 11, 2005.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 05-892 Filed 1-12-05; 9:54 am]
BILLING CODE 8120-08-P