06-3067. Sunshine Act Meeting Notice

Agency Holding the Meeting:

Tennessee Valley Authority (Meeting No. 0601).

Time and Date:

10:15 a.m. (e.s.t.), March 31, 2006. Knoxville Convention Center, 701 Henley Street, Knoxville, Tennessee 37902.

Status:

Open.

Agenda:

1. Introduction.

2. Selection of Chair.

3. Board Committees and/or Bylaws.

4. Operations Report.

FOR FURTHER INFORMATION CONTACT:

Please call TVA Media Relations at [phone], Knoxville, Tennessee. Information is also available at TVA's Washington Office [phone]. People who plan to attend the meeting and have special needs should call [phone]. 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: March 24, 2006.

Maureen H. Dunn,

General Counsel and Secretary.