Sunshine Act Meeting

---
identifier: "/us/fr/E9-27640"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "E9-27640"
section_name: "Sunshine Act Meeting"
positive_law: false
currency: "2009-11-17"
last_updated: "2009-11-17"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Tennessee Valley Authority"
document_number: "E9-27640"
document_type: "notice"
publication_date: "2009-11-17"
agencies:
  - "Tennessee Valley Authority"
fr_citation: "74 FR 59346"
fr_volume: 74
---


#  Sunshine Act Meeting

**Agency Holding the Meeting:**

Tennessee Valley Authority (Meeting No. 09-06).

**Time and Date:**

9:30 a.m. (CST), November 19, 2009, Carroll Knicely Conference Center, 2355 Nashville Road, Bowling Green, Kentucky.

**Status:**

Open.

**Agenda**

**Old Business**

Approval of minutes of August 20, 2009, Board Meeting.

**New Business**

1. Chairman's Report.

2. President's Report.

3. Report of the Finance, Strategy, Rates, and Administration Committee:

A. Tax-equivalent payments for Fiscal Year 2009 and estimated payments for Fiscal Year 2010.

B. Management compensation.

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

A. Nuclear fuel enrichment services.

B. Turbine generator alliance fossil and nuclear.

C. Fleet-wide maintenance and modification contracts.

D. Fleet-wide managed task engineering contracts.

5. Report of the Audit, Governance, and Ethics Committee:

A. Consideration of PURPA standards.

B. Selection of TVA's external auditor for Fiscal Year 2010.

6. Report of the Community Relations and Energy Efficiency Committee:

A. Guntersville Airport easement.

B. Watts Bar Reservoir Land Management Plan.

C. Mountain Reservoirs Land Management Plan.

D. Energy Efficiency and Demand Response update.

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: November 12, 2009.

Maureen H. Dunn,

General Counsel and Secretary.