[Federal Register Volume 77, Number 157 (Tuesday, August 14, 2012)]
[Notices]
[Page 48583]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-20011]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting Notice; Meeting No. 12-03; August 16, 2012

    The TVA Board of Directors will hold a public meeting on August 16, 
2012, in the TVA West Tower Auditorium, 400 West Summit Hill Drive, 
Knoxville, 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 April 26, 2012, Board Meeting.

New Business 
1. Report from President and CEO
2. Report of the Finance, Rates, and Portfolio Committee
    A. FY 13 Financial Plan
    B. Financial Shelf
    C. Distributor Power Contract Amendment
3. Report of the Nuclear Oversight Committee
4. Report of the People and Performance Committee
5. Report of the Audit, Risk, and Regulation Committee
    A. FY 13 External Auditor Selection
6. Report of the External Relations 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: August 9, 2012.
Ralph E. Rodgers,
General Counsel and Secretary.
[FR Doc. 2012-20011 Filed 8-10-12; 4:15 pm]
BILLING CODE 8120-08-P