Sunshine Act Meeting

---
identifier: "/us/fr/07-3717"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "07-3717"
section_name: "Sunshine Act Meeting"
positive_law: false
currency: "2007-07-30"
last_updated: "2007-07-30"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Tennessee Valley Authority"
document_number: "07-3717"
document_type: "notice"
publication_date: "2007-07-30"
agencies:
  - "Tennessee Valley Authority"
fr_citation: "72 FR 41565"
fr_volume: 72
docket_ids:
  - "Meeting No. 07-04"
---


#  Sunshine Act Meeting

*Time and Date:* 9 a.m. (EDT), August 1, 2007, TVA West Tower Auditorium, 400 West Summit Hill Drive, Knoxville, Tennessee 37902.

*Status:* Open.

**Agenda**

**Old Business**

Approval of minutes of May 31, 2007, Board Meeting.

**New Business**

1. President's Report.

2. Report of the Finance, Strategy, and Rates Committee.

A. Annual budget.

B. Customer Items.

i. Time-of-use power supply arrangements with a directly-served customer.

ii. Real time energy arrangements.

iii. Implementation of 5-Minute Response program.

iv. Interconnection agreements with the cities of Princeton and Paducah, Kentucky.

v. Limited interruptible power/Limited firm power.

C. PURPA determinations.

D. Financial trading program modifications.

3. Report of the Operations, Environment, and Safety Committee.

A. Watts Bar Nuclear Plant Unit 2 construction and startup.

B. Authorization to purchase a combined cycle generating facility.

C. Amended Board Practice on Fuel, Power Purchases or Sales, and Related Contract Approvals.

4. Report of the Human Resources Committee.

**For further information:**

Please call TVA Media Relations at (865) 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. 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: July 25, 2007.

Maureen H. Dunn,

General Counsel and Secretary.