[Federal Register Volume 66, Number 181 (Tuesday, September 18, 2001)]
[Notices]
[Pages 48156-48157]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-23319]


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TENNESSEE VALLEY AUTHORITY


Sunshine Act Meeting

AGENCY HOLDING THE MEETING: Tennessee Valley Authority (Meeting No. 
1534)

TIME AND DATE: 9 a.m. (CDT), September 19, 2001

PLACE: The Renaissance Center, 855 Highway 46 South, Dickson, Tennessee

STATUS: Open

Agenda

    Approval of minutes of meeting held on August 22, 2001.

New Business

A--Budget and Financing
    A1. Approval of short-term borrowing from the United States 
Treasury.
    A2. Rate review and approval of power system operating and capital 
budgets for Fiscal Year 2002.
B--Purchase Awards
    B1. Supplement to Contract No. 583 with Immixtechnology, Inc., for 
software, maintenance, and professional services.
    B2. Contract with Dell Computer Corporation to provide the latest 
version of Microsoft operating system and office product software.
C--Energy
    C1. Supplement to Contract No. 99MJ-232187 with G-UB-MK 
Constructors for modification and supplemental maintenance work at 
TVA's eastern region fossil facilities.
    C2. Contract with Reinforced Plastic Systems, Inc., to design, 
fabricate, deliver, and install scrubber absorber recycle piping at 
Cumberland Fossil Plant.
    C3. Supplement to contract with Valmont Industries, Inc., for 
transmission steel poles and accessories for Transmission/Power Supply 
Group.
E--Real Property Transactions
    E1. Grant of a permanent easement for an electrical transmission 
line to Fort Loudoun Electric Cooperative, affecting approximately 8.7 
acres of land on Tellico Reservoir in Monroe County, Tennessee (Tract 
No. XTTELR-39T).
    E2. Grant of a noncommercial, nonexclusive permanent easement to 
Douglas and Charlene Cross for construction and maintenance of 
recreational water-use facilities, affecting approximately 0.02 acre of 
Tellico Reservoir shoreline in Loudon County, Tennessee (Tract No. 
XTELR-223RE).
    E3. Grant of a permanent easement for a water intake and waterline 
to Russellville Water and Sewer Board, affecting approximately 1.3 
acres of land on Cedar Creek Reservoir in Franklin County, Alabama 
(Tract No. XTBCCER-IPS).
    E4. Approval of updated Guntersville Reservoir Land Management 
Plan, Jackson and Marshall Counties, Alabama, and Marion County, 
Tennessee.
    E5. Approval of Norris Reservoir Land Management plan, Anderson, 
Campbell, Claiborne, Grainger, and Union Counties, Tennessee.
F--Other
    F1. Approval to file condemnation cases to acquire transmission 
line easements and rights-of-way affecting Tract No. SLML-1, Wilson 
Dam--West Point Loop Into State Line, Mississippi, Substation 
Transmission Line in Marion County, Alabama; and Tract No. WRCPT-77B--
West Ringgold--Center Point Transmission Line in Whitfield County, 
Georgia.
Information Items
    1. Amendment to the trust agreement between the Board of Directors 
of the TVA Retirement System and Fidelity Management Trust Company.
    2. Termination of the delegation of authority to enter into 
cooperative agreements with colleges and universities in the Tennessee 
Valley region to fund the institution's studies and experiments for 
power development, environmental research, and economic development.
    3. Concurrence in the issuance of up to $1.25 billion in Global 
Power Bonds.
    4. Approval of Abbott Capital Private Equity Partners IV, L.P., as 
a new investment manager for the TVA Retirement System and approval of 
the Investment Management Agreement between the Retirement System and 
the new investment manager.
    For more information: Please call TVA Media Relations at (865) 632-
6000, Knoxville, Tennessee. Information is also available at TVA's 
Washington Office (202) 898-2999. People who plan to attend the meeting 
and have special needs should call (865) 632-6000.


[[Page 48157]]


    Dated: September 12, 2001.
Maureen H. Dunn,
General Counsel and Secretary.
[FR Doc. 01-23319 Filed 9-14-01; 1:18 pm]
BILLING CODE 8120-08-M