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Notice of Sunshine Act Meeting

---
identifier: "/us/fr/2012-29586"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2012-29586"
section_name: "Notice of Sunshine Act Meeting"
positive_law: false
currency: "2012-12-06"
last_updated: "2012-12-06"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Tennessee Valley Authority"
document_number: "2012-29586"
document_type: "notice"
publication_date: "2012-12-06"
agencies:
  - "Tennessee Valley Authority"
fr_citation: "77 FR 72904"
fr_volume: 77
---

#  Notice of Sunshine Act Meeting

**Meeting No. 12-05**

The TVA Board of Directors will hold a specially called public meeting on December 10, 2012, in the TVA West Tower Auditorium, 400 West Summit Hill Drive, Knoxville, Tennessee, to consider the agenda items listed below. A number of the TVA Board of Directors will join the meeting by teleconference. The meeting will begin at 9:30 a.m. (ET). No public listening session is scheduled.

**STATUS:**

Open.

**Agenda**

Chairman's Welcome.

**New Business**

1. Arrangements for Non-Quorum Board of Directors.

2. Application of Real Time Energy Rate for a Specific Economic Development Customer.

**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 3, 2012.

Ralph E. Rodgers,

General Counsel and Secretary.