[Federal Register Volume 70, Number 83 (Monday, May 2, 2005)]
[Notices]
[Pages 22747-22748]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-8748]


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TENNESSEE VALLEY AUTHORITY


Meeting No. 1559

    Time and Date: 9 a.m. (c.d.t.), May 4, 2005, Robbins Field/Noble 
Park, (adjacent to Church Street School), Madison and Jackson Streets, 
Tupelo, Mississippi.
    Status: Open.

Agenda

    Approval of minutes of meeting held on March 23, 2005.

New Business

C--Energy

    C1. Contract with Day & Zimmermann, NPS, Inc., for modification and 
supplemental maintenance work at TVA's western region fossil plants and 
other TVA controlled facilities.
    C2. Supplement to Contract No. 99998999 with G-UB-MK Constructors 
for modification, supplemental maintenance work, and selective 
catalytic/noncatalytic reduction projects at various TVA fossil and 
hydro facilities.
    C3. Supplement to Contract No. 00014703 with Stone and Webster 
Construction, Inc., for work in support of TVA's nuclear operating 
units and the Browns Ferry Nuclear Plant Unit 1 Recovery Project.

E--Real Property Transactions

    E1. Grant of a permanent easement to the State of Georgia for a 
highway improvement project, affecting approximately .24 acre of land 
in Catoosa County Georgia, Tract No. XTWCCA-1H.
    E2. Grant of a permanent recreation easement to Dr. James L. 
Everett, affecting approximately .3 acre of TVA land on Fort Loudoun 
Reservoir in

[[Page 22748]]

Blount County, Tennessee, Tract No. XFL-137RE, in exchange for a 
permanent access easement affecting approximately 2.2 acres of private 
land on Fort Loudoun Reservoir in Blount County, Tennessee, Tract No. 
FLAR-6-E.
    E3. Sale of approximately 6.5 acres of land, Tract No. XVOLSS-1, 
and sale of a permanent easement for an access road, affecting 
approximately .5 acre of land, Tract No. XVOLSS-2AR, to the Knoxville 
Utilities Board for the construction of a new 161-kV substation on the 
Volunteer 500-kV Substation site.
    E4. Modification of certain deed restrictions affecting 
approximately .27 acre of former TVA land on Chickamauga Reservoir in 
Hamilton County, Tennessee, Tract No. XCR-415, S.1X, to abandon a road 
right-of-way and allow for existing fill and a portion of a house to 
remain on the property.
    E5. Sale at public auction of approximately 1 acre of land on 
Tellico Reservoir in Monroe County, Tennessee, Tract No. XTEKLR-249.

F--Other

    F1. Approval to file condemnation cases to acquire easements and 
rights-of-way for a transmission line project affecting the 
Johnsonville-Columbia Tap to South Waverly Transmission Line in 
Humphreys County, Tennessee, and the temporary right to enter upon land 
in Gordon County, Georgia, to complete activities required for the 
acquisition of an easement and right-of-way for the Moss Lake-Center 
Point Transmission Line.

Information Items

    1. Approval of delegations of authority to the President and Chief 
Operating Office, or a designee, to approve the practices of submitting 
``virtual supply offers'' and ``virtual demand bids'' in the Midwest 
ISO's day-ahead energy market and of holding, buying, or selling 
Financial Transmission Rights in the Midwest ISO and PJM 
Interconnection's day-ahead energy markets, and delegation of authority 
to the Chief Financial Officer, or a designee, to assure that the 
practices are within the parameters approved by the Board.
    2. Approval of a delegation of authority to the President and Chief 
Operating Officer, or a designee, to approve and implement revisions to 
TVA's Dispersed Power Production Guidelines for TVA and Distributors of 
TVA Power.
    3. Approval of a public auction sale affecting approximately 24.7 
acres of land on Pickwick Reservoir in Tishomingo County, Mississippi, 
Tract No. XYECR-14.
    4. Approval of Two-Part Real Time Pricing arrangements to be 
offered to Eka Chemicals, Inc., for operation of its plant near 
Columbus, Mississippi.
    5. Amendments to the Rules and Regulations of the TVA Retirement 
System and to the Provisions of the TVA Savings and Deferral Retirement 
Plan.
    6. Approval of delegation of authority to purchase, renew, and take 
other ancillary actions as may be necessary or desirable in connection 
with certain nonnuclear insurance.
    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: April 27, 2005.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 05-8748 Filed 4-28-05; 10:19 pm]
BILLING CODE 8120-08-P