Sunshine Act Meeting

[Federal Register Volume 64, Number 39 (Monday, March 1, 1999)]
[Notices]
[Pages 10056-10057]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-5134]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

Agency Holding the Meeting: Tennessee Valley Authority (Meeting No. 
1512).

Time and Date: 9 a.m. (CST), March 3, 1999.

Place: Tennessee National Guard Armory, 2398 Industrial Park Road, 
Pulaski, Tennessee.

Status: Open.

Agenda

    Approval of minutes of meetings held on January 27, 1999.

New Business

C--Energy

    C1. Fixed-price contract with Roberts & Schaefer Company to design, 
manufacture, deliver, install, and test a railroad car unloading and 
coal blending facility for Kingston Fossil Plant.
    C2. Contract with G-UB-MK Constructors for modification and 
supplemental maintenance work at TVA's Eastern Region fossil and hydro 
power generation facilities.
    C3. Extension of an existing delegation of authority to the Senior 
Vice President of Procurement, based on the recommendations of the 
Chief Nuclear Officer, to enter into individual contracts of up to $15 
million each for uranium to be used in TVA's nuclear plants through 
fiscal year 2005.
    C4. Approval to execute an agreement with The University of 
Tennessee at Knoxville to cover all future activities being conducted 
by the respective TVA business units.

Information Items

    1. Approval of recommendations resulting from the 63rd Annual Wage 
Conference, 1998--Teamster Wage Rates and Construction Project 
Agreement Subsistence Pay.
    2. Approval of Amendment to the Trust Agreement between the Board 
of Directors of the TVA Retirement System and Mellon Bank, N.A.
    3. Approval of an agreement between Weekend Academy, Inc., and TVA.
    4. Approval of the Charter for the Land Between The Lakes Advisory 
Committee and designating the Chief Operating Officer to complete the 
chartering process.

[[Page 10057]]

    5. Abandonment of easement rights over a portion of the West Point-
Macon transmission line right-of-way in Lowndes County, Mississippi.
    6. Grant of a permanent easement for railroad purposes to Stewart 
County and Houston County, Tennessee, affecting approximately 3.5 acres 
of the Cumberland Fossil Plant site (Tract No. XTCCSP-1RR).
    7. Nineteen-year commercial recreation lease to Lakeview Boatdock, 
Inc., on Norris Lake in Union County, Tennessee (Tract No. XNR-906L).
    8. Sale by the United States Department of Agriculture, Forest 
Service, of approximately 0.98 acre of former TVA land on Fontana Lake 
in Graham County, North Carolina (Tract No. XTFR-2).
    9. Grant of a permanent public recreation easement for a public 
park to Kingston, Tennessee, affecting approximately 2 acres of land on 
Watts Bar Lake in Roane County, Tennessee (Tract No. XTWBR-139RE).
    10. Land exchange by the United States Department of Agriculture, 
Forest Service, affecting approximately 53 acres of former TVA land on 
Fontana Lake in Swain County, North Carolina (Tract No. XTFR-3).
    11. Approval relating to the execution of ISDA Master Agreements 
and related confirmations with various counterparties for the purpose 
of managing TVA's debt and delegation of authority to the Chief 
Financial Officer and the Vice President and Treasurer for either to 
enter into ISDA Master Agreements and related confirmations on behalf 
of TVA and authorizing certain TVA officers to take further actions 
relating thereto.
    12. Approval of a natural gas services policy.
    13. Amendment to the TVA Business Practice entitled, ``The 
Acquisition of Fossil Fuels and Related Transportation Services.''
    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: February 24, 1999.
Edward S. Christenbury,
General Counsel and Secretary.
[FR Doc. 99-5134 Filed 2-25-99; 3:59 pm]
BILLING CODE 8120-08-M