Agency Holding the Meeting:
Tennessee Valley Authority (Meeting No. 07-05).
Time and Date:
9 a.m. CDT, September 27, 2007, Huntsville Marriott, 5 Tranquility Base, Huntsville, Alabama 35805.
Approval of minutes of August 1, 2007, Board Meeting.Start Printed Page 54509
1. President's Report.
2. Report of the Finance, Strategy, and Rates Committee:
A. TVA annual budget for FY 2008.
B. Asset Retirement Obligations Trust.
C. Regulatory accounting changes.
D. Authorization to issue bonds.
E. Customer issues.
i. Extension of contract with a directly-served customer.
ii. New interruptible product—60-Minute Response program.
3. Report of the Operations, Environment, and Safety Committee:
A. Combined cycle project.
B. Bellefonte Combined Construction Permit & Operating License Application.
4. Report of the Human Resources Committee:
A. Winning Performance measures and balanced scorecard.
B. TVA Contribution to TVA Retirement System.
C. Award of contract for prescription drug benefits.
5. Report of the Audit and Ethics Committee:
A. Selection of external auditor.
6. Report of the Community Relations Committee.
7. Report of the Corporate Governance Committee:
A. Appointment of assistant secretary.
For more information: Please call TVA Media Relations at (865) 632-6000, Knoxville, Tennessee. Information is also available at TVA's Washington Office (202) 898-2999. 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.Start Signature
Dated: September 20, 2007.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 07-4736 Filed 9-21-07; 2:28 pm]
BILLING CODE 8120-08-P