[Federal Register Volume 62, Number 76 (Monday, April 21, 1997)]
[Notices]
[Page 19385]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-10311]
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TENNESSEE VALLEY AUTHORITY
Sunshine Act Meeting
Agency Holding the Meeting: Tennessee Valley Authority (Meeting No.
1494).
Time and Date: 10 a.m. (CDT), April 23, 1997.
Place: Motlow State Community College, Eoff Hall Powers Auditorium,
Ledford Mill Road, Tullahoma, Tennessee.
Status: Open.
Agenda
Approval of minutes of meeting held on March 26, 1997.
Discussion Item
Tims Ford Dam
New Business
B--Purchase Award
B1. Contract with Electrical Supply Alliance for General
Electrical Items for all TVA Locations.
C--Energy
C1. Contract with Energy and Environmental Research Corporation,
subject to final negotiation, to design and furnish low NOX gas
reburn systems and technical support for Allen Fossil Plant Units 1
through 3.
C2. Extension of Voith Partners in Performance Agreement
(Contract No. 93PBL-79099E), subject to final negotiation.
Real Property Transactions
E1. Sale of 10-year easement to the City of Mount Juliet,
Tennessee, affecting approximately 16.6 acres of TVA's Gallatin-West
Nashville Transmission Line, Tap into Lakeview in Wilson County,
Tennessee (Tract No. XWGLT-1E), for use as a recreation area.
E2. Sale of Noncommercial, nonexclusive permanent easements to
James W. Wollaston (Tract No. XTELR-189RE), David Weston (Tract No.
XTELR-194RE), and William H. Culley (Tract No. XTELR-195RE)
affecting 0.275 acre of Tellico Lake shoreline in Monroe and Loudon
Counties, Tennessee, for construction and maintenance of
recreational water-use facilities.
E3. Sale of a permanent easement to Rivers Run Properties, Inc.,
affecting approximately 0.96 acre of land on Melton Hill Lake in
Anderson County, Tennessee (Tract No. XMHR-57H), for a road and
utilities right-of-way.
Information Items
1. Delegation of authority to the Chief Administrative Officer
to supplement Contract No. TV-93582V with Fitzgerald & Company.
2. Performance Incentive Plan and Fiscal Year 1997 Plan Goals.
3. TVA Long Term Deferred Compensation Plan,
4. Amendments to Supplemental Executive Retirement Plan.
5. New investment manager and new investment management
agreement between the TVA Retirement System and Taplin, Canida &
Habacht, Inc.
6. Sale of a 20-year permanent easement to Southern Ionics,
Inc., affecting approximately 6 acres of land on Chickamauga Lake in
McMinn County, Tennessee (Tract No. XCR-691BT), for a barge
terminal.
7. Sale of Tennessee Valley Authority Power Bands.
8. Filing of condemnation cases.
9. Delegation of authority to the Vice President of Fuel Supply
and Engineering, or such officer's designee, to enter into an
amendment to Contract No. P-87P07-115632 with Pyxis Coal Sales
Company.
10. Delegation of authority to the Vice President of Fuel Supply
and Engineering, or such officer's designee, to enter into an
amendment to Contract No. CSXT-C-57263 with CSX Transportation, Inc.
11. Approval of water releases on the Upper Ocoee River.
12. Delegation of authority to the Vice President of Fuel Supply
and Engineering, or such officer's designee, to enter into an
amendment to Contract No. P-90P07-115994 with Bell County Coal
Corporation, by James River Coal Company.
13. Amendment to the Kentucky Reservoir Land Management Plan
affecting approximately 37.3 acres of land on Kentucky Lake in
Calloway County, Kentucky (Tract No. XGIR-44PT in the Land
Management Plan and being designated in TVA land records as Tract
No. XGIR-919RE), and a 30-year easement to Harbor Hill Marine, Inc.,
for commercial recreation affecting the same area.
14. Authorization to establish and operate a Tennessee liability
company with Voith Hydro, Inc., to be known as Hydro Resource
Solutions, LLC.
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: April 16, 1997.
Edward S. Christenbury,
General Counsel and Secretary.
[FR Doc. 97-10311 Filed 4-17-97; 10:57 am]
BILLING CODE 8120-08-M
