[Federal Register Volume 82, Number 30 (Wednesday, February 15, 2017)]
[Notices]
[Pages 10851-10852]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-03120]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting Notice

Meeting No. 17-01

    The TVA Board of Directors will hold a public meeting on February 
16, 2017, at the Gatlinburg Convention Center, 234 Historic Nature 
Trail, Gatlinburg, 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

Chair's Welcome

Old Business

Approval of minutes of the November 10, 2016, Board Meeting

New Business

1. Report from President and CEO
2. Report of the Nominating Committee
3. Governance Items
    A. Committee Membership
    B. Assistant Corporate Secretaries
4. Report of the Audit, Risk, and Regulation Committee
5. Report of the Finance, Rates, and Portfolio Committee
6. Report of the Nuclear Oversight Committee
7. Report of the External Relations Committee
    A. Regional Energy Resource Council Charter
8. Report of the People and Performance Committee
9. Information Items

[[Page 10852]]

    A. Compensation Adjustments for the Chief Executive Officer
    B. Selection of TVA Board Chair


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 9, 2017.
Sherry A. Quirk,
General Counsel.
[FR Doc. 2017-03120 Filed 2-13-17; 11:15 am]
BILLING CODE 8120-08-P