# Sunshine Act; (Meeting No. 08-06)
**Time and Date:**
3 p.m. EST, December 11, 2008, TVA Chattanooga Office Complex, 1101 Market Street, Chattanooga, Tennessee.
**Agenda**
**Old Business**
Approval of minutes of October 30, 2008, Board meeting.
**New Business**
1. Report of the Finance, Strategy, Rates, and Administration Committee.
A. Approval of incentive goals.
B. Rate classification for data centers.
For more information: Please call TVA Media Relations at (865) 632-6000, Knoxville, Tennessee. 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: December 4, 2008.
Maureen H. Dunn,
General Counsel and Secretary.