[Federal Register Volume 74, Number 104 (Tuesday, June 2, 2009)]
[Notices]
[Pages 26484-26485]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-12898]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 09-
03).

Time and Date: 10:15 a.m. (EDT), June 4, 2009, Young Harris College, 
Clegg Fine Arts Building, Glenn Auditorium, 1 College Street, Young 
Harris, Georgia 30582.

Status: Open.

Agenda

Old Business

    Approval of minutes of April 2, 2009, Board Meeting.

New Business

    1. Chairman's Report.
    2. President's Report.
    A. Potential gas-fired generation plant.
    3. Report of the Finance, Strategy, Rates, and Administration 
Committee.
    A. Modified two-part real-time pricing product.
    B. Seasonal time-of-use rates and interaction with growth credits.
    4. Report of the Operations, Environment, and Safety Committee.
    A. Contract with Areva NP/DZ, LLC, for Nuclear Steam Supply System 
services and related parts.
    5. Report of the Audit, Governance, and Ethics Committee.
    6. Report of the Community Relations and Energy Efficiency 
Committee.
    A. Temporary enhanced growth credit policy.
    B. Grant of a 30-year term public recreation easement to Tennessee 
Wildlife Resources Agency affecting 8.6 acres on Fort Loudoun 
Reservoir.
    C. Regional Resource Stewardship Council membership.

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

[[Page 26485]]

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: May 28, 2009.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. E9-12898 Filed 5-29-09; 4:15 pm]
BILLING CODE 8120-08-P