80 FR 72470 - Sunshine Act Meeting; Meeting No. 15-04

TENNESSEE VALLEY AUTHORITY

Federal Register Volume 80, Issue 223 (November 19, 2015)

[Federal Register Volume 80, Number 223 (Thursday, November 19, 2015)]
[Notices]
[Pages 72470-72471]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-29673]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting; Meeting No. 15-04

    The TVA Board of Directors will hold a public meeting on November 
20, 2015, at the Knicely Conference Center, 2355 Nashville Road, 
Bowling Green, Kentucky, on the campus of Western Kentucky University. 
The public may comment on any agenda item or subject at a public 
listening session which begins at 9 a.m. (CT). Following the end of the 
public listening session, the meeting will be called to order to 
consider the agenda items listed below. On-site registration will be 
available until 15 minutes before the public listening session begins 
at 9 a.m. (CT). Preregistered speakers will address the Board first. 
TVA management will answer questions from the news media following the 
Board meeting.
    Status: Open.

Agenda

    Chair's Welcome

[[Page 72471]]

Old Business

    Approval of minutes of the August 21, 2015, Board Meeting

New Business

1. Report from President and CEO
2. Report of the Finance, Rates, and Portfolio Committee
    A. Financial Performance Update
    B. Section 13 Tax Equivalent Payments
    C. Modifications to TVA's Imbalance Transmission Rate
3. Report of the People and Performance Committee
    A. Fiscal Year 2015 Performance and Compensation
    B. CEO Compensation for Fiscal Year 2016
4. Report of the Audit, Risk, and Regulation Committee
5. Report of the Nuclear Oversight Committee
    A. Charter Renewal
6. Report of the External Relations Committee
    A. Regional Resource Stewardship Committee Charter Renewal
7. Recognition of Departing Director
8. Information Item
    A. Settlement Agreement Regarding Transmission Matters

    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.

    Dated: November 13, 2015.
Sherry A. Quirk,
General Counsel.
[FR Doc. 2015-29673 Filed 11-17-15; 4:15 pm]
BILLING CODE 8120-08-P