[Federal Register Volume 77, Number 30 (Tuesday, February 14, 2012)]
[Notices]
[Page 8324]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-3482]


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TENNESSEE VALLEY AUTHORITY

[Meeting No. 12-01]


Sunshine Act Meeting Notice, February 16, 2012

    The TVA Board of Directors will hold a public meeting on February 
16, 2012, in the Missionary Ridge Auditorium at TVA's Chattanooga 
Office Complex, 1101 Market Street, Chattanooga, Tennessee. The public 
may comment on any agenda item or subject at a public listening session 
which begins at 9 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. On-site registration will be available until 15 
minutes before the public listening session begins at 9 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 November 17, 2011, Board Meeting

New Business

    1. Report from President and CEO.
    2. Report of the Finance, Rates, and Portfolio Committee.
    A. Financial Report.
    B. Portfolio Report.
    C. Small Manufacturing Credit Modification.
    3. Report of the Customer and External Relations Committee.
    A. Charter Amendment.
    4. Report of the Nuclear Oversight Committee.
    5. Report of the Audit, Risk, and Regulation Committee.
    6. Report of the People and Performance 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.

    Dated: February 9, 2012.
Ralph E. Rodgers
General Counsel and Secretary.
[FR Doc. 2012-3482 Filed 2-10-12; 11:15 am]
BILLING CODE 8120-08-P