Sunshine Act Meeting Notice

---
identifier: "/us/fr/2010-2902"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting Notice"
title_number: 0
title_name: "Federal Register"
section_number: "2010-2902"
section_name: "Sunshine Act Meeting Notice"
positive_law: false
currency: "2010-02-09"
last_updated: "2010-02-09"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Tennessee Valley Authority"
document_number: "2010-2902"
document_type: "notice"
publication_date: "2010-02-09"
agencies:
  - "Tennessee Valley Authority"
fr_citation: "75 FR 6435"
fr_volume: 75
docket_ids:
  - "Meeting No. 10-01"
---


#  Sunshine Act Meeting Notice

The TVA Board of Directors will hold a public meeting on February 11, 2010, at the Holiday Inn Hotel and Suites, Bristol Convention Center, Ballrooms B/C, 3005 Linden Drive, Bristol, Virginia 24202, to consider the matters listed below. The public may comment on any agenda item or subject at a *public listening session* which begins at 8:30 a.m. Immediately following the end of the public listening session, the meeting will be called to order to consider the agenda items listed below. *Please Note:* Speakers must pre-register online at TVA.gov or sign in before the meeting begins at 8:30 a.m. on the day of the meeting. The Board will answer questions from the news media following the Board meeting.

**Status:**

Open.

**Agenda**

**Old Business**

Approval of minutes of November 19, 2009, Board Meeting.

**New Business**

1. Chairman's Report.

2. President's Report.

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

A. Winning Performance/Long-Term Incentive Compensation for Fiscal Year 2010.

B. Executive Compensation.

C. Extension of interim joint-ownership arrangements with Seven States Corporation for Southaven Power Plant.

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

A. TVA Transmission Standards of Conduct.

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

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

*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.

February 4, 2010.

Maureen H. Dunn,

General Counsel and Secretary.