[Federal Register Volume 62, Number 171 (Thursday, September 4, 1997)]
[Notices]
[Pages 46791-46792]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-23584]
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TENNESSEE VALLEY AUTHORITY
Sunshine Act Meeting
AGENCY HOLDING THE MEETING: Tennessee Valley Authority (Meeting No.
1497).
TIME AND DATE: 9 a.m. (CDT), September 8, 1997.
PLACE: Glasgow Electric Plant Board Building Auditorium, 100 Mallory
Drive, Glasgow, Kentucky.
STATUS: Open.
AGENDA: Approval of minutes of meeting held on August 5, 1997.
New Business
A--Budget and Financing
A1. Approval of short-term borrowing from the Treasury.
A2. Delegation of authority to the Treasurer, or the designee of
such officer, to enter into a new fiscal agency agreement with the
Federal Reserve Banks and any amendments thereto that the Chief
Financial Officer may approve.
B--Purchase Awards
B1. Increase in amount of blanket purchase order with ABB Power T&D
Company, Inc.
E--Real Property Transactions
E1. Abandonment of easement rights requested by the Electric Power
Board of Chattanooga, affecting 1.3 acres of Tract No. VR-26, in
exchange for identical rights on a relocated right-of-way.
E2. Sale of permanent easement for Trade Center/Conferencing Center
Development, affecting approximately 2.34 acres of land in Hamilton
County, Tennessee (Tract No. XCOFC-3E).
E3. Amendment to the Chickamauga Reservoir Land Management Plan to
remove a 1.34-acre portion of Tract No. XCR-44PT from the plan and
grant of a permanent easement for a fire station to the City of Soddy
Daisy for the same area on Chickamauga Lake (Tract No. XTCR-191B) in
Hamilton County, Tennessee.
E4. Amendment to the Kentucky Reservoir Land Management Plan to
change the allocated use from public recreation, historic preservation,
and trails to commercial recreation for approximately 20 acres of Tract
No. XGIR-175PT and authorization of a 19-year commercial recreation
lease for marina development in Humphreys County, Tennessee (Tract No.
XGIR-931L).
E5. Amendment to the Kentucky Reservoir Land Management Plan to
change the allocated use from public recreation to commercial
recreation for approximately 27.5 acres of Tract No. XGIR-24PT and
authorization of a 19-year commercial recreation lease to Riverwood
Campgrounds in Marshall County, Kentucky (Tract No. XGIR-927L).
E6. Abandonment of certain easement rights and modification of a
restrictive covenant affecting approximately 0.119 acre of land on
Boone Lake (a portion of Tract No. BR-198F) in Sullivan County,
Tennessee.
E7. Grant of a 25-year public recreation easement to Meigs County,
Tennessee, affecting approximately 28.6 acres of land on Chickamauga
Lake (Tract No. XTCR-188RE) to develop a memorial park.
E8. Grant of permanent easement for public recreation, historical
interpretation, and environmental education to the Town of Triana,
Alabama, affecting approximately 0.4 acre of land on Wheeler Lake
(Tract No. XTWR-106RE) in Madison County, Alabama.
E9. Grant of permanent easement to the State of Tennessee,
affecting approximately 0.14 acre of land on Tims Ford Lake (Tract No.
XTTMFR-12H), for highway improvements where U.S. Highway 41A crosses
Hessey Branch in Franklin County, Tennessee.
Unclassified
F1. Approval to file condemnation cases in connection with the
following power transmission lines: Alpha-Center Point, Murray County,
Georgia; Freeport-Miller, DeSoto County, Mississippi; Lowndes-Kerr
McGee and Lowndes-Columbus No. 2, Lowndes County, Mississippi; Walker-
Fuller, Gordon County, Georgia; and Colbert-Tupelo Tap to Belmont,
Tishomingo County, Mississippi.
F2. TVA contribution at the rate of 4.04 percent of members'
payroll to the TVA Retirement System for Fiscal Year 1998.
Information Items
1. Delegation of authority to the Senior Vice President of
Procurement, or such officer's designee, to enter into a uranium
procurement contract with Power Resources, Inc.
2. Appointment of Wallace T. Tanksley, Senior Vice President, Human
Resources, as the TVA Designated Agency Safety and Health Official.
3. Amendments to resolutions adopted on October 24, 1995, relating
to the sale of Tennessee Valley Authority Bonds.
4. Approval for submission of a proposal with Tata Electric
Companies to the Tamil Nadu Electricity Board in India for
refurbishment of fossil generating units.
5. Approval to purchase subbituminous coal under Requisition 35 for
Allen and Shawnee Fossil Plants.
6. Delegation of authority to the Vice President of Fuel Supply and
[[Page 46792]]
Engineering, or such officer's designee, to enter into an extension to
and modification of Contract No. P-94P07-115471 with Cane Patch Mining
Company, Inc.
7. Delegation of authority to the Vice President of Fuel Supply and
Engineering, or such officer's designee, to enter into an extension to
and modification of Contract No. P-90P07-115734 with Arch Coal Sales
Company, Inc.
8. Approval for TVA Director William H. Kennoy to be an
incorporator and director of the East Tennessee Intermodal
Transportation Commerce Center, Inc.
9. Approval to file a condemnation case related to the Dunmar-
Paradise Tap to Ennis Transmission Line, Muhlenberg County, Kentucky.
10. Approval for TVA Nuclear to enter into a contract in which
Westinghouse Electric Corporation would purchase from TVA a spare
reactor coolant pump internals package located at the Watts Bar Nuclear
Plant Unit 2.
11. Expansion of participation in the Interruptible Power Pilot
Project and delegation of authority to the Executive Vice President,
Customer Service and Marketing, to execute the contractual
arrangements.
12. Sale of noncommercial, nonexclusive permanent easement to
Lakeside Properties, Inc., affecting 2.47 acres of land on Tellico Lake
in Monroe County, Tennessee (Tract No. XTELR-191RE), for the
construction, operation, and maintenance of private water-use
facilities.
13. Amendment of the Pickwick Reservoir Land Management Plan and
grant of a permanent easement to the City of Florence, Alabama,
affecting approximately 121 acres and a temporary construction easement
affecting approximately 4 acres of land on Pickwick Lake in Lauderdale
County, Alabama (Tract No. XPR-457E), for a wastewater treatment plant,
sewer lagoons, and a sewerline.
14. Proposed rate schedules for ancillary services to be included
in 1997 edition of the Transmission Service Guidelines, approved July
10, 1997, providing open access transmission service over the TVA
system.
15. Proposed 1997 edition of the Transmission Service Guidelines
providing open access transmission service over the TVA system.
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: August 29, 1997.
Edward S. Christenbury,
General Counsel and Secretary.
[FR Doc. 97-23584 Filed 9-2-97; 11:42 am]
BILLING CODE 8120-08-M
