[Federal Register Volume 75, Number 211 (Tuesday, November 2, 2010)]
[Notices]
[Page 67454]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-27718]


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TENNESSEE VALLEY AUTHORITY


Notice of Sunshine Act Meeting; Meeting No. 10-05

November 4, 2010.
    The TVA Board of Directors will hold a public meeting on November 
4, 2010, at the TVA Browns Ferry Nuclear Plant Training Center 
Auditorium, Shaw Road & Nuclear Plant Road, Athens, Alabama 35611, to 
consider the matters listed below. The public may comment on any agenda 
item or subject at a public listening session which begins at 9 a.m. 
CDT. 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 9 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 August 20, 2010, Board Meeting.

New Business

    1. Welcome.
    2. President's Report.
    3. Chairman's Report.
    A. Board Governance matters, including the creation of the TVA 
Board Nuclear Oversight Committee and Committee membership assignments.
    4. Report of the Audit, Risk, and Regulation Committee.
    A. Selection of TVA's External Auditor for Fiscal Year 2011.
    5. Report of the People and Performance Committee.
    A. Compensation and Incentive Pay.
    B. Medco Contract Extension.
    6. Report of the Finance, Rates, and Portfolio Committee.
    A. Section 13 Tax Equivalent Payments for Fiscal Year 2011.
    B. Corporate insurance contract with Marsh.
    C. Browns Ferry Nuclear Plant Cooling Capacity Project.
    7. Report of the Customer and External Relations Committee.
    A. Revised Policy on Renewable Energy Standards.
    B. Transfer of the Monticello-East Kentucky 69-KV transmission line 
and associated easements.
    C. Adoption of Board Practice: Delegation for Land Transactions.
    D. Douglas Nolichucky Land Plan.
    E. Regional Resource Stewardship Council member approval.

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 28, 2010.
Ralph E. Rodgers,
Acting General Counsel and Secretary.
[FR Doc. 2010-27718 Filed 10-29-10; 11:15 am]
BILLING CODE 8120-08-P