[Federal Register Volume 76, Number 32 (Wednesday, February 16, 2011)]
[Notices]
[Pages 9072-9073]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-3657]


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TENNESSEE VALLEY AUTHORITY

[Meeting No. 11-01]


Sunshine Act Meeting Notice; February 18, 2011

    The TVA Board of Directors will hold a public meeting on February 
18, 2011, at the Tri-County Community College, 21 Campus Circle, 
Murphy, North Carolina, 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. (EST). 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. (EST) 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 4, 2010, Board Meeting

New Business

1. Chairman's Welcome
2. President's Report
3. Governance Item--Nuclear Oversight Committee Charter Amendment
4. Report of the Audit, Risk, and Regulation Committee
5. Report of the People and Performance Committee
6. Report of the Finance, Rates, and Portfolio Committee
    A. Contract with American Centrifuge Enrichment, LLC, for uranium 
enrichment services
    B. Contract with Cameco, Inc., for uranium hexafluoride
    C. Construction of a new gypsum dewatering facility at Kingston 
Fossil Plant
    D. Adjustment Addendum (Fuel Cost Adjustment) and other rate change 
implementation matters

[[Page 9073]]

    E. Contract(s) for operations materials and industrial equipment
    F. Power contracts--(i) Extension of an existing power supply 
agreement and (ii) authorization of service to new firm load
7. Report of the Customer and External Relations Committee
    A. Demand Response Program delegation
8. Report of the Nuclear Oversight 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.

    Dated: February 11, 2011.
Ralph E. Rodgers,
Acting General Counsel and Secretary.
[FR Doc. 2011-3657 Filed 2-14-11; 4:15 pm]
BILLING CODE 8120-08-P