[Federal Register Volume 61, Number 223 (Monday, November 18, 1996)]
[Notices]
[Pages 58731-58732]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-29524]
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TENNESSEE VALLEY AUTHORITY
Sunshine Act Meeting
AGENCY HOLDING THE MEETING: Tennessee Valley Authority (Meeting No.
1490).
TIME AND DATE: 10 a.m. (CST), November 20, 1996.
PLACE: TVA Environmental Research Center Auditorium, Muscle Shoals,
Alabama.
STATUS: Open.
Agenda
Approval of minutes of meeting held on October 16, 1996.
Discussion Item
Environmental Research Center
New Business
A--Budget and Financing
A1. Adoption of Tennessee Valley Authority Financial Statements for
Fiscal Year 1996.
A2. Retention of Net Power Proceeds and Nonpower Proceeds and
Payments to the U.S. Treasury in March 1997, pursuant to Section 26 of
the TVA Act.
C--Energy
C1. Extension of Contract No. TV-94218V through September 30, 1999,
with Team Associates, Inc. The supplement will add $2.4 million to the
contract.
C2. Approval for Fossil and Hydro to enter into a 3-year contract
with McDaniel Fire Systems for systemwide fire-protection upgrades at
TVA's fossil, hydroelectric, and combustion turbine facilities. The
contract is not to exceed $30 million.
C3. Two-year contract with Piping and Equipment Company (with
provisions for up to three extension periods of one year each) to
provide pipe and fittings for TVA fossil, hydro, and nuclear plants.
The contract is not to exceed $25 million.
E--Real Property Transactions
E1. Sale of noncommercial, nonexclusive permanent easement
affecting 0.09 acre of land on Tellico Lake in Loudon County,
Tennessee, to Vernon J. Lowe for construction and maintenance of
recreational water-use facilities (Tract No. XTELR-185RE).
E2. Sale of a permanent easement affecting 0.3 acre of land on
Nickajack Lake in Marion County, Tennessee, to Doyle Morrison for a
road and utilities right-of-way (Tract No. XNJR-22H).
F--Unclassified
F1. Filing of condemnation case.
[[Page 58732]]
Information Items
1. Approval for the Chief Administrative Officer to enter into
indefinite quantity term contracts with BTG, Inc., CDI Information
Services, and National Systems and Research Company for information
technology and professional and technical support services.
2. Approval for the Chief Administrative Officer to enter into
indefinite quantity term contracts with BTG, Inc., Tennessee Computer
Specialties, Inc., and Computer Resource Systems to provide computer
desktop systems.
3. Approval of an agreement with Venture Alliance Capital Fund,
LLC, to purchase membership shares in Venture Alliance Capital Fund,
LLC, a board-managed, limited liability company which invests in
companies in the Tennessee Valley region. The purpose of this agreement
is to promote economic development, increase power demand, and create
jobs in the Tennessee Valley region.
4. Approval of an agreement to make a loan to and purchase
membership shares in Workplace Wellness, LLC (WW), to help promote
economic development in the Tennessee Valley region. WW is a member-
managed, limited liability company developed by Alliance, LLC. WW
operates a mobile lab to perform onsite drug testing of employees and
applicants and provides drug testing services for TVA Nuclear.
5. Approval of the 1997 power system operating and capital budgets.
6. Abandonment of easement rights affecting approximately 2.1 acres
of land on the Ocoee No. 1 Chickamauga Dam Transmission Line (Tract No.
OR-134A).
7. Approval for the Chief Administrative Officer to enter into an
indefinite quantity term contract with Coleman Research Corporation for
an electronic document management system.
8. Filing of a condemnation case.
For more information: Please call TVA Public Relations at (423)
632-6000, Knoxville, Tennessee. Information is also available at TVA's
Washington Office (202) 898-2999.
Dated: November 13, 1996.
Edward S. Christenbury,
General Counsel and Secretary.
[FR Doc. 96-29524 Filed 11-14-96; 9:43 am]
BILLING CODE 8120-08-M
