Agenda

Approval of minutes of meeting held on May 11, 2000.

New Business

C—Energy

C1. Supplement to indefinite quantity term Contract No. 97X8F-174063-000 with Piping and Equipment Company for pipe, pipe fittings, and related materials.

C2. Supplements to contracts with Mesa Associates, Inc., and Sargent & Lundy LLC for engineering and design services for Transmission/Power Supply Group.

C3. Supplement to contract with The L. E. Myers Company for general construction/craft services related to Transmission/Power Supply Group's construction program.

C4. Supplement to Contract No. 97X1E-197652 for transmission equipment and supplement to Contract No. 99P4E-228019 for power transformers with ABB T&D Company.

C5. Term contract with Electric Fuels Corporation for low-sulfur coal supply to Kingston Fossil Plant.

E—Real Property Transactions

E1. Approval of a public auction of approximately 3.07 acres of TVA land affecting the former Mayfield, Kentucky, Area Operating Headquarters in Graves County, Kentucky (Tract No. XMAH-1), and rescission of the January 27, 2000, approval of the sale of a permanent easement affecting this tract to the Mayfield Electric and Water Systems.

E2. Abandonment of approximately 3.55 acres of the Norris Hydro-Clinton transmission line easement in Anderson County, Tennessee (Tract Nos. NDC-13 and NDC-14).

E3. Grant of a permanent easement for a sewerline affecting approximately 2.95 acres of TVA land on Pickwick Reservoir in Lauderdale County, Alabama (Tract No. XTPR-68S).

E4. Deed modification affecting approximately 0.41 acre of former TVA land on Chickamauga Reservoir in Hamilton County, Tennessee (Tract No. XCR-71:37).

E5. Deed modification affecting approximately 0.10 acre of former TVA land on Watts Bar Reservoir in Roane County, Tennessee (Tract No. XTWBR-59).

E6. Deed modification affecting approximately 13.6 acres of land on Chickamauga Reservoir in Hamilton County, Tennessee (Tract No. XCR-44).

E7. Grants of permanent easements for a sewage treatment plant (Tract No. XTPR-65SP), a wastwater discharge line (Tract No. XTPR-66S), and a recreational easement (Tract No. XTPR-67RE) for the use and benefit of the Tennessee Department of Environment and Conservation, to serve Pickwick ( printed page 38021) Landing State Park and Pickwick Dam facilities affecting approximately 85.2 acres of land on Pickwick Reservoir in Hardin County, Tennessee.

E8. Modification of a permanent easement for public recreation affecting approximately 0.2 acre of land on Fort Loudoun reservoir in Knox County, Tennessee (Tract No. XTFL-122RE), to allow for commercial uses in addition to public recreation.

F—Unclassified

1. Approval to file a condemnation case to acquire additional easement rights for an existing transmission line easement involving the Murfreesboro-Smyrna No. 2 transmission line in Rutherford County, Tennessee.

Information Item

1. Designation of law enforcement officer positions under Civil Service Retirement System and Office of Personnel Management regulations.

For more information: Please call TVA Public Relations at (423) 632-6000, Knoxville, Tennessee. Information is also available at TVA's Washington Office (202) 898-2999. People who plan to attend the meeting and have special needs should call (865) 632-6000.