Sunshine Act Meeting

---
identifier: "/us/fr/07-4736"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "07-4736"
section_name: "Sunshine Act Meeting"
positive_law: false
currency: "2007-09-25"
last_updated: "2007-09-25"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Tennessee Valley Authority"
document_number: "07-4736"
document_type: "notice"
publication_date: "2007-09-25"
agencies:
  - "Tennessee Valley Authority"
fr_citation: "72 FR 54508"
fr_volume: 72
---


#  Sunshine Act Meeting

**Agency Holding the Meeting:**

Tennessee Valley Authority (Meeting No. 07-05).

**Time and Date:**

9 a.m. CDT, September 27, 2007, Huntsville Marriott, 5 Tranquility Base, Huntsville, Alabama 35805.

**Agenda**

**Old Business**

Approval of minutes of August 1, 2007, Board Meeting.

**New Business**

1. President's Report.

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

A. TVA annual budget for FY 2008.

B. Asset Retirement Obligations Trust.

C. Regulatory accounting changes.

D. Authorization to issue bonds.

E. Customer issues.

i. Extension of contract with a directly-served customer.

ii. New interruptible product—60-Minute Response program.

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

A. Combined cycle project.

B. Bellefonte Combined Construction Permit & Operating License Application.

4. Report of the Human Resources Committee:

A. Winning Performance measures and balanced scorecard.

B. TVA Contribution to TVA Retirement System.

C. Award of contract for prescription drug benefits.

5. Report of the Audit and Ethics Committee:

A. Selection of external auditor.

6. Report of the Community Relations Committee.

7. Report of the Corporate Governance Committee:

A. Appointment of assistant secretary.

For more 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: September 20, 2007.

Maureen H. Dunn,

General Counsel and Secretary.