9:30 a.m. (EDT), March 30, 2007, TVA West Tower Auditorium, 400 West Summit Hill Drive, Knoxville, Tennessee 37902.
Open.
Approval of minutes of January 25, 2007, Board Meeting.
1. Chairman's Report.
2. President's Report.
3. Report of the Finance, Strategy, and Rates Committee.
A. Strategic Plan Discussion.
B. Customer service issues.
i. Agreements to serve two directly-served customers.
ii. Pricing during startup and testing.
iii. Future year price offer to a directly-served customer.
iv. Pilot time of use pricing.
4. Report of the Operations, Environment, and Safety Committee.
A. Authorization for the CEO to negotiate and approve a lease of a combined cycle electric generating facility.
B. Authorization for acquisition of combustion turbine and other equipment, real property, and initial engineering services for a potential generation facility.
5. Report of the Audit and Ethics Committee.
A. Selection of an external auditor.
6. Report of the Human Resources Committee.
7. Report of the Community Relations Committee.
8. Information Items.
A. Executive Selections.
B. Filing of condemnation cases in Bowling Green, Kentucky.