Agency Holding the Meeting:
Tennessee Valley Authority (Meeting No. 08-03).
Time and Date:
2 p.m. CDT, May 19, 2008, The Marriott Shoals Hotel & Spa, 800 Cox Creek Parkway South, Florence, Alabama 35630.
Approval of minutes of April 3, 2008, Board Meeting.
1. Chairman's Report:
A. Governance Changes and Committee Assignments.
2. President's Report.
3. Report of the Operations, Environment, and Safety Committee:
A. Environmental Policy.
4. Report of the Ad Hoc Committee on Energy Efficiency, Demand Response, and Renewable Energy:
A. Energy Efficiency and Demand Response Guiding Principles;
B. Renewable and Clean Energy Guiding Principles.
5. Report of the Human Resources 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.Start Signature
Dated: May 12, 2008.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. E8-10979 Filed 5-15-08; 8:45 am]
BILLING CODE 8120-08-P