[Federal Register Volume 84, Number 29 (Tuesday, February 12, 2019)]
[Notices]
[Pages 3531-3532]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-02137]


=======================================================================
-----------------------------------------------------------------------

TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting Notice

Meeting No. 19-01

    The TVA Board of Directors will hold a public meeting on February 
14, 2019, in the Missionary Ridge Auditorium of the Chattanooga Office 
Complex, 1101 Market Street, Chattanooga, Tennessee. The meeting will 
be called to order at 9:30 a.m. ET to consider the agenda items listed 
below. TVA will answer questions from the news media following the 
Board meeting.
    On February 13, the public may comment on any agenda item or 
subject at a board-hosted listening session which begins at 3:30 p.m. 
ET and will last until 5:30 p.m. Preregistration is required to address 
the Board.

STATUS:  Open.

Agenda

Chair's Welcome

Old Business

Approval of minutes of the November 14, 2018, Board Meeting

New Business

1. Report from Chair
    A. Committee Charters
    B. Updated Board Practice on Use of TVA Aircraft
    C. Chair Selection
2. Report from President and CEO
3. Report of the Finance, Rates, and Portfolio Committee
    A. Asset Portfolio Evaluation: Bull Run and Paradise
    B. Research and Renewable Projects to support Distributed Energy 
Resources
    C. Dual Metering Standard Change and Design Exploration for Green 
Power Providers
4. Report of the Audit, Risk, and Regulation Committee
5. Report of the Nuclear Oversight Committee
6. Report of the External Relations Committee
7. Report of the People and Performance Committee
    A. Update on CEO Succession Process

    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.


[[Page 3532]]


     Dated: February 7, 2019.
Sherry A. Quirk,
General Counsel.
[FR Doc. 2019-02137 Filed 2-8-19; 11:15 am]
 BILLING CODE 8120-08-P