[Federal Register Volume 76, Number 158 (Tuesday, August 16, 2011)]
[Notices]
[Page 50808]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-20917]


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TENNESSEE VALLEY AUTHORITY

[Meeting No. 11-03]


Sunshine Act Meeting; August 18, 2011

    The TVA Board of Directors will hold a public meeting on August 18, 
2011, at the TVA West Tower Auditorium, 400 West Summit Hill Drive, 
Knoxville, Tennessee, 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. (ET). Following the end of the public 
listening session, the meeting will be called to order to consider the 
agenda items listed below. Please note: Due to the possibility of a 
large number of attendees, speakers are asked to pre-register online at 
TVA.gov prior to noon on Wednesday, August 17. On-site registration 
will be available until 15 minutes before the public listening session 
begins at 8:30 a.m. (ET). Pre-registered speakers will address the 
Board first. TVA management will answer questions from the news media 
following the Board meeting.
STATUS: Open
AGENDA
Chairman's Welcome
OLD BUSINESS:
Approval of minutes of April 14, 2011, Board Meeting
NEW BUSINESS:
1. Report from President and CEO (including Financial Report from CFO)
2. Report of the Nuclear Oversight Committee
    A. Nuclear Safety
3. Report of the Finance, Rates, and Portfolio Committee
    A. Asset Strategy Decisions
    i. Sequoyah Relicensing
    ii. Environmental Controls at Allen and Gallatin Fossil Plants
    iii. Magnolia Combined Cycle Plant
4. Joint Report of the Finance, Rates, and Portfolio Committee and the 
Nuclear Oversight Committee
    A. Bellefonte Nuclear Plant
5. Continuation of the Finance, Rates, and Portfolio Committee
    A. Fiscal Year 2012 Budget and Business Plan
    i. Fiscal Year 2012 Operating Budget
    ii. Fiscal Year 2012 Capital Budget
    iii. Rate Actions
    iv. Retention of Net Power Proceeds
    B. Fiscal Year 2012 Financial Bond Issuance Authority
    C. Industrial Power Contracts
6. Report of the People and Performance Committee
    A. TVA Medical Plan Contract
7. Report of the Customer and External Relations Committee
    A. Natural Resource Plan
8. Report of the Audit, Risk, and Regulation Committee
    A. Insurance Brokerage Contracts
    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: August 11, 2011.
Ralph E. Rodgers,
General Counsel and Secretary.
[FR Doc. 2011-20917 Filed 8-12-11; 11:15 am]
BILLING CODE 8120-08-P