[Federal Register Volume 74, Number 220 (Tuesday, November 17, 2009)] [Notices] [Pages 59346-59347] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: E9-27640] ======================================================================= ----------------------------------------------------------------------- TENNESSEE VALLEY AUTHORITY 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. [[Page 59347]] 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. [FR Doc. E9-27640 Filed 11-13-09; 11:15 am] BILLING CODE 8120-08-P