[Federal Register Volume 73, Number 212 (Friday, October 31, 2008)]
[Notices]
[Page 65001]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-25776]


=======================================================================
-----------------------------------------------------------------------

TENNESSEE VALLEY AUTHORITY


Meeting No. 08-05

    Time and Date: 10 a.m. CDT, October 30, 2008, The Scarritt-Bennett 
Center, Laskey Building, 1st Floor, 1008 19th Avenue South, Nashville, 
Tennessee.

Agenda

Old Business

    Approval of minutes of August 20, 2008, Board meeting.

New Business

    1. Chairman's Report
    2. President's Report
    3. Report of the Finance, Strategy, Rates, and Administration 
Committee
    A. Customer issues
    i. Two-Part Real Time Pricing
    B. Tax-equivalent payments for Fiscal Year 2008 and estimated 
Payments for Fiscal Year 2009
    C. Fiscal Year 2008 Winning Performance Scorecard review
    D. Winning Performance measures and balanced scorecard for Fiscal 
Year 2009
    E. TVARS lump-sum approval and delegation
    F. Management Compensation for Fiscal Year 2009
    4. Report of the Operations, Environment, and Safety Committee
    A. Contract for greater than 100 MW of Firm Demand
    B. TVA Principle and Board Practice--Commitment to Nuclear Safety
    5. Report of the Audit, Governance, and Ethics Committee
    6. Report of the Community Relations and Energy Efficiency 
Committee
    A. Regional Resource Stewardship Council charter renewal
    B. Valley Investment Initiative
    For more information: Please call TVA Media Relations at (865) 632-
6000, 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: October 23, 2008.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. E8-25776 Filed 10-30-08; 8:45 am]
BILLING CODE 8120-08-M