[Federal Register Volume 74, Number 220 (Tuesday, November 17, 2009)]
[Notices]
[Pages 59346-59347]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-27640]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 09-
06).

Time and Date: 9:30 a.m. (CST), November 19, 2009, Carroll Knicely 
Conference Center, 2355 Nashville Road, Bowling Green, Kentucky.

Status: Open.

Agenda

Old Business

    Approval of minutes of August 20, 2009, Board Meeting.

New Business

1. Chairman's Report.

[[Page 59347]]

2. President's Report.
3. Report of the Finance, Strategy, Rates, and Administration 
Committee:
    A. Tax-equivalent payments for Fiscal Year 2009 and estimated 
payments for Fiscal Year 2010.
    B. Management compensation.
4. Report of the Operations, Environment, and Safety Committee:
    A. Nuclear fuel enrichment services.
    B. Turbine generator alliance fossil and nuclear.
    C. Fleet-wide maintenance and modification contracts.
    D. Fleet-wide managed task engineering contracts.
5. Report of the Audit, Governance, and Ethics Committee:
    A. Consideration of PURPA standards.
    B. Selection of TVA's external auditor for Fiscal Year 2010.
6. Report of the Community Relations and Energy Efficiency Committee:
    A. Guntersville Airport easement.
    B. Watts Bar Reservoir Land Management Plan.
    C. Mountain Reservoirs Land Management Plan.
    D. Energy Efficiency and Demand Response update.

    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: November 12, 2009.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. E9-27640 Filed 11-13-09; 11:15 am]
BILLING CODE 8120-08-P