[Federal Register Volume 72, Number 14 (Tuesday, January 23, 2007)]
[Notices]
[Page 2921]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 07-286]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting; No. 07-01

Time and Date: 9 a.m. (CST), January 25, 2007. Fogelman Conference 
Center, University of Memphis, 330 DeLoach Street, Memphis, Tennessee 
38152.

Status: Open.

Agenda

Old Business

    Approval of minutes of November 30, 2006, Board Meeting.

New Business

    1. President's Report.
    2. Chairman's Report.
    A. Board Committee membership appointments.
    3. Report of the Finance, Strategy, and Rates Committee.
    A. Two-Part Real Time Pricing Arrangements for a directly served 
customer.
    4. Report of the Operations, Environment, and Safety Committee.
    A. TVA Board Practice on delegation of authority on capital 
expenditures.
    B. TVA Board Practice on approval of fuels, power trading, and 
related contracts.
    5. Report of the Audit and Ethics Committee.
    6. Report of the Corporate Governance Committee.
    A. Appointment of assistant secretaries.
    7. Information Item.
    A. Board approved framework for settlement of Johns Manville class 
action lawsuit, which is subject to court approval.

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.

    January 18, 2007.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 07-286 Filed 1-19-07; 12:11 pm]
BILLING CODE 8120-08-P