[Federal Register Volume 59, Number 219 (Tuesday, November 15, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-28240]


[[Page Unknown]]

[Federal Register: November 15, 1994]


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Tennessee Valley Authority (Meeting No. 1471)

TIME AND DATE: 10 a.m., November 16, 1994.

PLACE: TVA Knoxville Office Complex, 400 West Summit Hill Drive, 
Knoxville, Tennessee

STATUS: Open

Agenda

    Approval of minutes of meeting held on October 26, 1994.

Action Items

New Business

C--Energy

    C1. Approval of a delegation of authority to the Vice President 
of Fossil Fuels to award seven six-year coal contracts under 
requisition 30 and coal transportation for Paradise, Cumberland and 
Widows Creek Fossil plants.

E--Real Property

    E1. Public Auction Sale of Approximately 0.15 Acre of Land on 
Guntersville Lake in Marshall County, Alabama.
    E2. Sale of Permanent Easement and Temporary Construction 
Easement to the City of Soddy-Daisy, Tennessee.
    E3. Abandonment of Surface Rights to Use the Overlying Coal and 
the Associated Right to Mine Coal from Two Tracts of Land Containing 
Approximately 595 Acres of Land in Campbell County, Tennessee.

F--Unclassified

    F1. Filing of Condemnation Cases.
    F2. Proposed Supplement to Tool-Smith Co., Inc., Contract No. 
93XS3-45247C-002 for Power Tools, Rental and Refurbishment of Power 
Tools.
    F3. Proposed Supplement to Porter-Walker, Inc., Contract No. 
93XS3-45247C-001 for Hand, Measuring, and Cutting Tools.
    F4. The Board, Acting in its Capacity as Management Committee 
for the Center for Rural Studies Trust, will consider selection of 
Union Planters Bank as Trustee for the Center for Rural Studies 
Trust and delegation of authority to Craven Crowell to execute the 
Center for Rural Studies Trust Agreement and appropriate documents.
    F5. Approval of procedures for sequential voting by the TVA 
Board of Directors to standardize and clarify process.

Information Items

    1. Approval of a Grant of Permanent Easement to Holston Electric 
Cooperative, Inc., for a Substation Affecting Approximately 1.7 
Acres of Land on Cherokee Lake in Hawkins County, Tennessee.
    2. Amendment to the Rules and Regulations of the TVA Retirement 
System to Allow Vested Members of the System who Voluntarily Leave 
TVA by March 31, 1996, to Receive an Immediate Retirement Benefit, 
Regardless of Age.
    3. Approval to Abandon an Easement Affecting Approximately 6.85 
Acres of the TVA Pickwick-Corinth Transmission Line Right-of-Way in 
Hardin County, Tennessee.
    4. Approval of 1994-95 Salary Rates for Schedule SC, SD, SE, SF 
and SG Resulting from Negotiations with the Salary Policy Employee 
Panel.
    5. Approval of a $800,000 supplement to the Manpower Temporary 
Services contract for temporary clerical help.
    6. Approval of the fiscal year 1994 success sharing award.

CONTACT PERSON FOR MORE INFORMATION: Ron Loving, Vice President, 
Governmental Relations, or a member of his staff can respond to 
requests for information about this meeting. Call (615) 632-6000, 
Knoxville, Tennessee. Information is also available at TVA's Washington 
Office, (202) 898-2999.

    Dated: November 9, 1994.
Edward S. Christenbury,
General Counsel and Secretary.
[FR Doc. 94-28240 Filed 11-10-94; 8:45 am]
BILLING CODE 8120-08-M