[Federal Register Volume 72, Number 185 (Tuesday, September 25, 2007)]
[Notices]
[Pages 54508-54509]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 07-4736]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 07-
05).

Time and Date:  9 a.m. CDT, September 27, 2007, Huntsville Marriott, 5 
Tranquility Base, Huntsville, Alabama 35805.

Agenda

Old Business

    Approval of minutes of August 1, 2007, Board Meeting.

[[Page 54509]]

New Business

1. President's Report.
2. Report of the Finance, Strategy, and Rates Committee:
    A. TVA annual budget for FY 2008.
    B. Asset Retirement Obligations Trust.
    C. Regulatory accounting changes.
    D. Authorization to issue bonds.
    E. Customer issues.
    i. Extension of contract with a directly-served customer.
    ii. New interruptible product--60-Minute Response program.
3. Report of the Operations, Environment, and Safety Committee:
    A. Combined cycle project.
    B. Bellefonte Combined Construction Permit & Operating License 
Application.
4. Report of the Human Resources Committee:
    A. Winning Performance measures and balanced scorecard.
    B. TVA Contribution to TVA Retirement System.
    C. Award of contract for prescription drug benefits.
5. Report of the Audit and Ethics Committee:
    A. Selection of external auditor.
6. Report of the Community Relations Committee.
7. Report of the Corporate Governance Committee:
    A. Appointment of assistant secretary.

    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.

    Dated: September 20, 2007.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 07-4736 Filed 9-21-07; 2:28 pm]
BILLING CODE 8120-08-P