[Federal Register Volume 77, Number 79 (Tuesday, April 24, 2012)]
[Notices]
[Page 24555]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-9918]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting Notice

Meeting No. 12-02

April 26, 2012

    The TVA Board of Directors will hold a public meeting on April 26, 
2012, in the Grand Ballroom at the General Morgan Inn, 111 North Main 
Street, Greeneville, Tennessee. 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. 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 February 16, 2012, Board Meeting

New Business

1. Report from President and CEO
2. Financial Update
3. Report of the Finance, Rates, and Portfolio Committee
    A. Proposed contract with Holtec, Inc., for Dry Cask Storage of 
Spent Nuclear Fuel
    B. Proposed Optional Wholesale Rates
    C. Contract amendments with two directly served industrial 
customers
    D. Proposed contract with Energy Northwest for uranium and uranium 
enrichment services
4. Joint Report of the Finance, Rates, and Portfolio Committee and the 
Nuclear Oversight Committee
    A. Watts Bar Nuclear Plant Unit 2 Cost and Schedule Estimate
5. Report of the Nuclear Oversight Committee
    A. Nuclear Safety Policy
6. Report of the People and Performance Committee
7. Report of the Audit, Risk, and Regulation Committee
8. Report of the External Relations Committee
    A. Renewal of the Regional Resource Stewardship Council Charter

    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: April 19, 2012.
Ralph E. Rodgers,
General Counsel and Secretary.
[FR Doc. 2012-9918 Filed 4-20-12; 11:15 am]
BILLING CODE 8120-08-P