Meeting Notice: Tennessee Valley Authority

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Feb 11, 2011, 06:25 ET

MURPHY, N.C., Feb. 11, 2011 /PRNewswire-USNewswire/ --The TVA board of directors will hold a public meeting on Friday, Feb. 18, 2011, at the Tri-County Community College, 21 Campus Circle, Murphy, N.C., to consider the matters listed below. The public may comment on any agenda item or subject at a public listening session, which begins at 8:30 a.m. EST. Immediately following the end of the public listening session, the meeting will be called to order to consider the agenda items. PLEASE NOTE: Speakers must pre-register online at http://www.tva.com or sign in before the meeting begins at 8:30 a.m. EST. The board will answer questions from the news media following the board meeting.

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Agenda

Old Business

Approval of minutes of Nov. 4, 2010, board meeting

New Business

Chairman's welcome
President's report
Governance item - Nuclear Oversight Committee charter amendment
Report of the Audit, Risk and Regulation Committee
Report of the People and Performance Committee
Report of the Finance, Rates and Portfolio Committee
1. Contract with American Centrifuge Enrichment LLC for uranium enrichment services
2. Contract with Cameco Inc. for uranium hexafluoride
3. Construction of a new gypsum dewatering facility at Kingston Fossil Plant
4. Adjustment Addendum (fuel cost adjustment) and other rate change implementation matters
5. Contract(s) for operations materials and industrial equipment
6. Power contracts - (i) Extension of an existing power supply agreement and (ii) authorization of service to new firm load
Report of the Customer and External Relations Committee
1. Demand Response Program delegation
Report of the Nuclear Oversight Committee

For more information: Please call TVA Media Relations at (865) 632-6000, Knoxville, Tenn. People who plan to attend the meeting and have special needs should call (865) 632-6000. 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 W. Summit Hill Drive, Knoxville, Tenn. 37902.

SOURCE Tennessee Valley Authority