[Federal Register Volume 73, Number 30 (Wednesday, February 13, 2008)]
[Notices]
[Pages 8390-8391]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 08-676]


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TENNESSEE VALLEY AUTHORITY


Meetings; Sunshine Act

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 08-
01).

Time and Date: 11 a.m. EST, February 15, 2008, TVA Chattanooga Office 
Complex, 1101 Market Street, Chattanooga, Tennessee.

Agenda

Old Business

    Approval of minutes of November 29, 2007, Board Meeting.

New Business

1. Chairman's Report
    A. Ad Hoc Committee on energy efficiency, demand response, and 
renewable energy
    B. Report on committee memberships
2. President's Report
3. Report of the Finance, Strategy, and Rates Committee
    C. Customer issues
    i. Rate adjustment
    ii. Renewable portfolio compliance for customers
    iii. Seven States (customer-owned generation)
4. Report of the Operations, Environment, and Safety Committee
    A. Radiological waste processing contract
5. Report of the Audit and Ethics Committee
6. Report of the Community Relations Committee
    A. Appointment to Regional Resource Stewardship Council
7. Report of the Corporate Governance Committee
    A. Amendments to TVA Bylaws
    B. TVA Board Practice on Approval of Settlements of Claims and 
Litigation
    C. TVA Board Practice on Board Member Continuing Education 
Opportunities
    D. Election of Chair
8. Ike Zeringue Engineer of the Year Award.

FOR MORE INFORMATION CONTACT: TVA Media Relations at (865) 632-6000,

[[Page 8391]]

Knoxville, Tennessee. 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: February 8, 2008.
Ralph E. Rodgers,
Assistant General Counsel and Assistant Secretary.
[FR Doc. 08-676 Filed 2-11-08; 9:49 am]
BILLING CODE 8120-08-P