[Federal Register Volume 77, Number 220 (Wednesday, November 14, 2012)]
[Notices]
[Pages 67860-67861]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-27821]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

Meeting No. 12-04

November 15, 2012

    The TVA Board of Directors will hold a public meeting on November 
15, 2012, in the Northeast Alabama Community College Lyceum Auditorium, 
Lowell Barron Highway at Alabama Highway 35, Rainsville, Alabama. The 
public may comment on any agenda item or subject at a public listening 
session which begins at 8:30 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 8:30 a.m. 
(CT). Preregistered 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 16, 2012, Board Meeting.

New Business

1. Resolution Honoring Tom Kilgore

[[Page 67861]]

2. Report from President and CEO
3. Report of the Finance, Rates, and Portfolio Committee
    A. Financial Performance Update
    B. Section 13 Tax Equivalent Payments
    C. Contract with GE Consortium for Water Treatment Services
    D. Supplemental Rate for Residential Appurtenances
    E. Industrial Customer Contract Amendment
4. Report of the People and Performance Committee
    A. Performance and Compensation
5. Report of the Audit, Risk, and Regulation Committee
    A. Assistant Corporate Secretary Appointment
6. Report of the Nuclear Oversight Committee
7. Report of the External Relations Committee
    A. Muscle Shoals Development Project
    B. Regional Resource Stewardship Council Appointments
8. Recognition of Departing Directors
9. Information Items
    A. Retention of executive search consultant to identify candidates 
for Chief Executive Officer position
    B. Appointment of new Chief Executive Officer
    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 8, 2012.
Ralph E. Rodgers,
General Counsel and Secretary.
[FR Doc. 2012-27821 Filed 11-9-12; 4:15 pm]
BILLING CODE 8120-01-P