[Federal Register Volume 75, Number 26 (Tuesday, February 9, 2010)]
[Notices]
[Page 6435]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-2902]


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TENNESSEE VALLEY AUTHORITY

 [Meeting No. 10-01]


Sunshine Act Meeting Notice

    The TVA Board of Directors will hold a public meeting on February 
11, 2010, at the Holiday Inn Hotel and Suites, Bristol Convention 
Center, Ballrooms B/C, 3005 Linden Drive, Bristol, Virginia 24202, to 
consider the matters listed below. The public may comment on any agenda 
item or subject at a public listening session which begins at 8:30 a.m. 
Immediately following the end of the public listening session, the 
meeting will be called to order to consider the agenda items listed 
below. Please Note: Speakers must pre-register online at TVA.gov or 
sign in before the meeting begins at 8:30 a.m. on the day of the 
meeting. The Board will answer questions from the news media following 
the Board meeting.

Status: Open.

Agenda

Old Business

    Approval of minutes of November 19, 2009, Board Meeting.

New Business

    1. Chairman's Report.
    2. President's Report.
    3. Report of the Finance, Strategy, Rates, and Administration 
Committee:
    A. Winning Performance/Long-Term Incentive Compensation for Fiscal 
Year 2010.
    B. Executive Compensation.
    C. Extension of interim joint-ownership arrangements with Seven 
States Corporation for Southaven Power Plant.
    4. Report of the Operations, Environment, and Safety Committee:
    A. TVA Transmission Standards of Conduct.
    5. Report of the Audit, Governance, and Ethics Committee.
    6. Report of the Community Relations and Energy Efficiency 
Committee.
    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.

     February 4, 2010.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 2010-2902 Filed 2-5-10; 11:15 am]
BILLING CODE 8120-08-P