[Federal Register Volume 60, Number 185 (Monday, September 25, 1995)]
[Sunshine Act Meetings]
[Page 49441]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-23857]
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Tennessee Valley Authority
[Meeting No. 1479]
TIME AND DATE: 10 a.m. (EDT), September 27, 1995.
PLACE: TVA West Tower Auditorium, 400 West Summit Hill Drive,
Knoxville, Tennessee.
STATUS: Open.
Agenda
Approval of minutes of meeting held on August 30, 1995.
Discussion Item
1. Final Rate Review.
Action Items
New Business
A--Budget and Financing
A1. Approval of Short-Term Borrowing from the Treasury.
C--Energy
C1. Proposed Increases in Prices Under Dispersed Power Price
Schedule--CSPP.
C2. Contract with Argonaut Insurance Company for workers'
compensation, employer's liability, and general liability insurance
for the Owner Controlled Insurance Program.
C3. Extension through September 30, 1996, of the program
offering incentives for employees and retirees to purchase efficient
electric appliances.
E--Real Property
E1. Amendment of the Kentucky Reservoir Land Management Plan to
change the allocations for a portion of Tract No. XGIR-18PT from
forest management, wildlife management, and open space to allow a
grant of a 25-year easement affecting approximately 20 acres of
Kentucky Reservoir land in Marshall County, Kentucky, for public
recreation purposes (Tract No. XTGIR-143RE).
Ee. Grant of a term easement affecting approximately 15.7 acres
of TVA's Ocoee No. 1 Dam Reservation property in Polk County,
Tennessee, for a public use visitor area (Tract No. XTOCR-7RE).
F--Unclassified
F1. TVA contribution to the TVA Retirement System for Fiscal
Year 1996 at the rate of 6.67 percent of members' payroll.
Information Items
1. Delegation of authority to the Senior Vice President, Fossil
and Hydro Power, to award contracts for the purchase of coal to the
firms submitting the low acceptable offers under Requisition 31 for
Kingston and Bull Run Fossil Plants: Cyprus Mountain Coals
Corporation, Leslie Resources, Inc., and Tennessee Mining, Inc.
2. Supplement to Contract No. TV-92582V with Fitzgerald &
Company for advertising support and delegation of authority to the
Senior Vice President, Communications, to execute the supplement.
3. Abandonment of a portion of the Pickwick-Memphis transmission
line right-of-way easement affecting 7.7 acres in Shelby County,
Tennessee (Tract No. PM-228).
4. Approval for Fossil and Hydro Power to enter into a contract
with Sverdrup Corporation to perform makeup water supply upgrades
and services for TVA fossil plants.
5. Filing of condemnation cases.
FOR MORE INFORMATION: Please call TVA Public Relations at (615) 632-
6000, Knoxville, Tennessee. Information is also available at TVA's
Washington Office (202) 898-2999.
Dated: September 20, 1995.
Edward S. Christenbury,
General Counsel and Secretary.
[FR Doc. 95-23857 Filed 9-21-95; 2:14 pm]
BILLING CODE 8120-08-M
