Sunshine Act Meeting

[Federal Register Volume 64, Number 16 (Tuesday, January 26, 1999)]
[Notices]
[Pages 3994-3995]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-1804]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 
1511).

Time and Date: 9 a.m. (EST), January 27, 1999.

Place: Chattanooga Office Complex, 110 Market Street, Chattanooga, 
Tennessee.

Status: Open.

Agenda

    Approval of minutes of meetings held on December 9, 1998.

New Business

C--Energy
    C1. Supplement to Contract No. 96X7C-108889-000 with Bailey 
Controls Company for genuine Bailey Controls spare parts, equipment, 
services, and training.
    C2. Fixed-price contract with National Electric Coil for generator 
stator upgrades for various hydro plants.
    C3. Contract with G-UB-MK Constructors for modification and 
supplemental maintenance work at TVA's Eastern Region fossil and hydro 
power generation facilities.

Information Items

    1. Approval of recommendations for resolution of wage rate and 
other disputes with Laborers' International Union of North America.
    2. Approval of implementation of the results of negotiations with 
the Public Safety Service Employees' Union over compensation for TVA 
annual employees for fiscal years 1999 and 2000.
    3. Approval of recommendations resulting from the 63rd Annual Wage 
Conference, 1998--Construction Project Agreement Wage Rates.
    4. Approval of termination of the Performance Incentive Plan.
    5. Approval to file condemnation cases affecting the following 
transmission lines: Charleston District-Riceville, Bradley County, 
Tennessee; East Cleveland-Charleston District, Bradley County, 
Tennessee; Fulton-South Fulton, Itawamba County, Mississippi; 
Johnsonville-West Nashville Tap to Pomona and Burns, Dickson County, 
Tennessee; Oneida-McCreary, Scott County, Tennessee; Oneida-McCreary, 
McCreary County, Kentucky; and Pinhook-Smyrna, Rutherford County, 
Tennessee.
    6. Approval to enter into a nonexclusive license with Shilo Foods 
permitting Shilo Foods to practice and have practiced TVA's patent 
pending, reciprocating wetlands technology.
    7. Sale of fee interest at public auction and sale of permanent 
easement to the United States Postal Service affecting approximately 
20.21 acres of the White Bridge Road property in Davidson County, 
Tennessee, as well as a permanent easement over approximately 1.03 
acres of adjoining land (Tract No. XNVSC-11, Parcels 1 and 2, and a 
portion of Tract No. XNVSC-6SU).
    8. Grant of a permanent easement for electric system purposes 
affecting approximately 5.02 acres of the Russellville, Kentucky, Power 
Service Center, Logan County, Kentucky (Tract No. XRPSC-2).
    9. Grant of a permanent easement to the Tennessee Department of 
Transportation affecting approximately 0.11 acre of Huntsville, 
Tennessee, Substation land, Scott County, Tennessee (Tract No. XHUNSS-
1H).
    10. Abandonment of transmission line easements and rights-of-way 
affecting approximately 8.16 acres in Giles County, Tennessee (Tract 
No. AP-104, Parcels A and B; Tract No. AP-105, Parcels A and B; and 
Tract No. PF-3, Parcels A, B, and C).
    11. Sale of fee simple interest in approximately 2.88 acres of land 
located on the Toccoa River in Fannin County, Georgia, for purposes 
authorized in Section 4(k)(a) of the TVA Act (Tract No. XTOCA-1).
    12. Sale of noncommercial, nonexclusive permanent easements to 
Claude Sylvester, Claude Dalton, Jr., and Charles Johnson for private 
water-use facilities affecting approximately 0.41 acre of land on 
Tellico Lake, Monroe County, Tennessee (Tract Nos. XTELR-204RE, -205RE, 
and -206RE).
    13. Grant of a 30-year public recreation easement to Rhea County, 
Tennessee, for a public park affecting approximately 6 acres of land on 
Chickamauga Lake, Rhea County, Tennessee (Tract No. XTCR-195RE).
    14. Grant of a permanent easement to the Siam Utility District for 
a well site, waterlines, utility lines, and an access road affecting 
approximately 0.11 acre of land on Wilbur Reservoir, Carter County, 
Tennessee (Tract No. XWIR-6U).
    15. Award of a contract to General Electric Company (GE) for the 
rewind of the generator fields for the combustion

[[Page 3995]]

turbine units originally manufactured by GE.
    16. Approval of the Chief Financial Officer's proposed Retention of 
Net Power Proceeds and Nonpower Proceeds and Payments to the U.S. 
Treasury in March 1999, pursuant to Section 26 of the TVA Act.
    17. Approval of the Chief Financial Officer's proposed Financial 
Statements for Fiscal Year 1998.
    18. Approval to enter into a contract with Calgon Corporation for 
raw water and specialty chemicals, chemical treatment equipment, and 
for chemical treatment services at TVA Nuclear generating facilities 
for an amount not to exceed $18 million.
    19. Approval of recommendations resulting from the 63rd Annual Wage 
Conference, 1998--Annual Trades and Labor Agreement Wage Rates.
    20. Approval for TVA to modify TVA's membership agreement (Contract 
No. TV-49086A) with the Electric Power Research Institute, Inc. (EPRI), 
to provide for TVA's membership on a multiyear basis.
    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.

    Dated: January 20, 1999.
Edward S. Christenbury,
General Counsel and Secretary.
[FR Doc. 99-1804 Filed 1-21-99; 4:50 pm]
BILLING CODE 8120-08-M