The TVA Board of Directors will hold a public meeting on February 11, 2010, at the Holiday Inn Hotel and Suites, Bristol Convention Center, Ballrooms B/C, 3005 Linden Drive, Bristol, Virginia 24202, to consider the matters listed below. The public may comment on any agenda item or subject at a public listening session which begins at 8:30 a.m. Immediately following the end of the public listening session, the meeting will be called to order to consider the agenda items listed below. Please Note: Speakers must pre-register online at TVA.gov or sign in before the meeting begins at 8:30 a.m. on the day of the meeting. The Board will answer questions from the news media following the Board meeting.
Approval of minutes of November 19, 2009, Board Meeting.
1. Chairman's Report.
2. President's Report.
3. Report of the Finance, Strategy, Rates, and Administration Committee:
A. Winning Performance/Long-Term Incentive Compensation for Fiscal Year 2010.
B. Executive Compensation.
C. Extension of interim joint-ownership arrangements with Seven States Corporation for Southaven Power Plant.
4. Report of the Operations, Environment, and Safety Committee:
A. TVA Transmission Standards of Conduct.
5. Report of the Audit, Governance, and Ethics Committee.
6. Report of the Community Relations and Energy Efficiency 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
February 4, 2010.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 2010-2902 Filed 2-5-10; 11:15 am]
BILLING CODE 8120-08-P