81 FR 6922 - Sunshine Act Meeting Notice

TENNESSEE VALLEY AUTHORITY

Federal Register Volume 81, Issue 26 (February 9, 2016)

[Federal Register Volume 81, Number 26 (Tuesday, February 9, 2016)]
[Notices]
[Page 6922]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-02646]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting Notice

Meeting No. 16-01

    The TVA Board of Directors will hold a public meeting on February 
11, 2016, in the Missionary Ridge Auditorium of the Chattanooga Office 
Complex, 1101 Market Street, Chattanooga, Tennessee. The public may 
comment on any agenda item or subject at a public listening session 
which begins at 8:30 a.m. (ET). 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 8:30 a.m. 
(ET). 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
Old Business
Approval of minutes of the November 20, 2015, Board Meeting
New Business
1. Report from President and CEO
2. Governance Items
    A. Committee Charters
    B. Board Practice on Confidential Information
3. Report of the Audit, Risk, and Regulation Committee
    A. Regulation of Pole Attachment Fees
4. Report of the Finance, Rates, and Portfolio Committee
5. Report of the Nuclear Oversight Committee
6. Report of the External Relations Committee
7. Report of the People and Performance Committee
    A. Chair Selection
8. Information Items
    A. Kingston Insurance Arbitration Settlement
    B. Watts Bar Unit 2 Capital Project Budget Increase
    C. Vehicular Accident Litigation Settlement

    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: February 4, 2016.
Sherry A. Quirk,
General Counsel.
[FR Doc. 2016-02646 Filed 2-5-16; 11:15 am]
 BILLING CODE 8120-08-P