[Federal Register Volume 80, Number 29 (Thursday, February 12, 2015)]
[Notices]
[Page 7907]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-02915]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting Notice

Meeting No. 15-01

    The TVA Board of Directors will hold a public meeting on February 
12, 2015, in the Missionary Ridge Auditorium of the 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 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). 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 the November 6, 2014, and December 30, 2014, 
Board Meetings.

New Business

1. Designation of Corporate Secretary
2. Report from President and CEO
3. Report of the External Relations Committee
    A. Regional Energy Resource Council Charter
4. Report of the Audit, Risk, and Regulation Committee
5. Report of the People and Performance Committee
6. Report of the Finance, Rates, and Portfolio Committee
    A. Financial Performance Update
    B. Off-Peak Overlay Rate Extension
    C. Extension of Fleet Services Contract
    D. Acquisition of Generation Facility
    E. Utility-Scale Solar PPA
7. Report of the Nuclear Oversight 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 5, 2015.
Sherry A. Quirk,
General Counsel.
[FR Doc. 2015-02915 Filed 2-10-15; 11:15 am]
BILLING CODE 8120-08-P