[Federal Register Volume 78, Number 73 (Tuesday, April 16, 2013)]
[Notices]
[Page 22593]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-08989]


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TENNESSEE VALLEY AUTHORITY

[Meeting No. 13-02]


Sunshine Act Meetings

April 18, 2013.
    The TVA Board of Directors will hold a public meeting on April 18, 
2013, in the Cherry Theater of the Waymon L. Hickman Building, Columbia 
State Community College, 1665 Hampshire Pike, Columbia, Tennessee. The 
public may comment on any agenda item or subject at a public listening 
session which begins at 9 a.m. (CT). Following the end of the public 
listening session, the meeting will be called to order to consider the 
agenda items listed below. On-site registration will be available until 
15 minutes before the public listening session begins at 9 a.m. (CT). 
Preregistered speakers will address the Board first. TVA management 
will answer questions from the news media following the Board meeting.
    Status: Open.

Agenda

    Chairman's Welcome

Old Business

    Approval of minutes of February 14, 2013, Board Meeting

New Business

1. Report from President and CEO
2. Report of the People and Performance Committee
3. Report of the External Relations Committee
    A. Stakeholder input on regional energy resource issues
4. Report of the Nuclear Oversight Committee
5. Report of the Finance, Rates, and Portfolio Committee
    A. Supplement to contract with Day and Zimmerman NPS, Inc., for 
generation modifications and supplemental maintenance services
    B. Ownership and financing arrangements for Southaven combined 
cycle plant
6. Report of the Audit, Risk, and Regulation Committee
    A. TVA regulatory policy
7. Information Item
    A. Clarification of Chief Executive Officer's authority to set 
compensation of managerial direct reports consistent with Board 
approved compensation plan


For more information: Please call TVA Media Relations at (865) 632-
6000, Knoxville, Tennessee. 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 West Summit Hill Drive, 
Knoxville, Tennessee 37902.

    Dated: April 11, 2013.
Ralph E. Rodgers,
General Counsel and Secretary.
[FR Doc. 2013-08989 Filed 4-12-13; 11:15 am]
BILLING CODE 8120-08-P