[Federal Register Volume 78, Number 219 (Wednesday, November 13, 2013)]
[Notices]
[Page 68134]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-27219]


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TENNESSEE VALLEY AUTHORITY

[Meeting No. 13-04]


Sunshine Act Meeting

    The TVA Board of Directors will hold a public meeting on November 
14, 2013, at The Inn at Ole Miss, Oxford, 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). 
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 22, 2013, Board Meeting

New Business

1. Report from President and CEO
2. Report of the Finance, Rates, and Portfolio Committee
    A. Financial Performance Update
    B. Section 13 Tax Equivalent Payments
    C. Generation Fleet Planning
    1. Coal Retirements and Gas Capacity
3. Report of the People and Performance Committee
    A. Fiscal Year 2013 Performance and Compensation
    B. Board Chair
4. Report of the Audit, Risk, and Regulation Committee
    A. Accounting Treatment of Regulatory Assets
5. Report of the Nuclear Oversight Committee
    A. Watts Bar 2 Update
6. Report of the External Relations Committee
7. Committee Assignments
8. Recognition of Director Neil McBride

    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 7, 2013.
Ralph E. Rodgers,
General Counsel and Secretary.
[FR Doc. 2013-27219 Filed 11-8-13; 11:15 am]
BILLING CODE 8120-08-P