E9-17141. Meeting; Sunshine Act

Agency Holding the Meeting:

Tennessee Valley Authority (Meeting No. 09-04).

Time and Date:

3 p.m., July 21, 2009. TVA West Tower Auditorium, 400 West Summit Hill Drive, Knoxville, TN.

Status:

Open.

Agenda

Action on the following New Business

1. Selection of Senior Vice President, Communications.

2. Kingston Report.

For more information:

Please call TVA Media Relations at [phone], Knoxville, Tennessee. 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: July 14, 2009.

Maureen H. Dunn,

General Counsel and Secretary.