[Federal Register Volume 76, Number 221 (Wednesday, November 16, 2011)]
[Notices]
[Page 71108]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-29685]


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TENNESSEE VALLEY AUTHORITY

[Meeting No. 11-04]


Sunshine Act Meeting Notice

November 17, 2011.
    The TVA Board of Directors will hold a public meeting on November 
17, 2011, at the Hunter Henry Center, One Hunter Henry Boulevard, 
Mississippi State University, Mississippi. The public may comment on 
any agenda item or subject at a public listening session which begins 
at 9 a.m. (CT). Following the end of the public listening session, the 
meeting will be called to order to consider the agenda items listed 
below. On-site registration will be available until 15 minutes before 
the public listening session begins at 9 a.m. (CT). 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 August 18, 2011, Board Meeting.

New Business

    1. Report from President and CEO (including Financial Report from 
CFO).
    2. Report of the Customer and External Relations Committee.
    A. Green Power Providers Program.
    3. Report of the Finance, Rates, and Portfolio Committee.
    A. Off-Peak Pricing Product Overlay.
    B. Section 13 Tax Equivalent Payments.
    C. John Sevier Combined Cycle Plant Service Agreement.
    4. Report of the Nuclear Oversight Committee.
    5. Report of the Audit, Risk, and Regulation Committee.
    A. Distributor Regulation Policy.
    B. Selection of TVA's External Auditor for Fiscal Year 2012.
    6. Report of the People and Performance Committee.
    A. 2011 Performance Report.
    B. Future Performance Goals.
    C. Compensation and Incentive Plans.
    7. Board Governance.
    A. Committee Appointments and Transition Planning.
    B. Amendments to TVA Board Practices.
    8. Recognition of departing Directors.
    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 10, 2011.
Ralph E. Rodgers,
General Counsel and Secretary.
[FR Doc. 2011-29685 Filed 11-14-11; 11:15 am]
BILLING CODE 8120-08-P