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Sunshine Act Meeting

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Information about this document as published in the Federal Register.

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Start Preamble

Agency Holding the Meeting:

Tennessee Valley Authority (Meeting No. 09-06).

Time and Date:

9:30 a.m. (CST), November 19, 2009, Carroll Knicely Conference Center, 2355 Nashville Road, Bowling Green, Kentucky.

Status:

Open.

Agenda

Old Business

Approval of minutes of August 20, 2009, Board Meeting.

New Business

1. Chairman's Report.Start Printed Page 59347

2. President's Report.

3. Report of the Finance, Strategy, Rates, and Administration Committee:

A. Tax-equivalent payments for Fiscal Year 2009 and estimated payments for Fiscal Year 2010.

B. Management compensation.

4. Report of the Operations, Environment, and Safety Committee:

A. Nuclear fuel enrichment services.

B. Turbine generator alliance fossil and nuclear.

C. Fleet-wide maintenance and modification contracts.

D. Fleet-wide managed task engineering contracts.

5. Report of the Audit, Governance, and Ethics Committee:

A. Consideration of PURPA standards.

B. Selection of TVA's external auditor for Fiscal Year 2010.

6. Report of the Community Relations and Energy Efficiency Committee:

A. Guntersville Airport easement.

B. Watts Bar Reservoir Land Management Plan.

C. Mountain Reservoirs Land Management Plan.

D. Energy Efficiency and Demand Response update.

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: November 12, 2009.

Maureen H. Dunn,

General Counsel and Secretary.

End Signature End Preamble

[FR Doc. E9-27640 Filed 11-13-09; 11:15 am]

BILLING CODE 8120-08-P