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[Federal Register Volume 62, Number 171 (Thursday, September 4, 1997)]
[Notices]
[Pages 46791-46792]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-23584]

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TENNESSEE VALLEY AUTHORITY

Sunshine Act Meeting

AGENCY HOLDING THE MEETING: Tennessee Valley Authority (Meeting No. 
1497).

TIME AND DATE: 9 a.m. (CDT), September 8, 1997.

PLACE: Glasgow Electric Plant Board Building Auditorium, 100 Mallory 
Drive, Glasgow, Kentucky.

STATUS: Open.

AGENDA: Approval of minutes of meeting held on August 5, 1997.

New Business

A--Budget and Financing

    A1. Approval of short-term borrowing from the Treasury.
    A2. Delegation of authority to the Treasurer, or the designee of 
such officer, to enter into a new fiscal agency agreement with the 
Federal Reserve Banks and any amendments thereto that the Chief 
Financial Officer may approve.

B--Purchase Awards

    B1. Increase in amount of blanket purchase order with ABB Power T&D 
Company, Inc.

E--Real Property Transactions

    E1. Abandonment of easement rights requested by the Electric Power 
Board of Chattanooga, affecting 1.3 acres of Tract No. VR-26, in 
exchange for identical rights on a relocated right-of-way.
    E2. Sale of permanent easement for Trade Center/Conferencing Center 
Development, affecting approximately 2.34 acres of land in Hamilton 
County, Tennessee (Tract No. XCOFC-3E).
    E3. Amendment to the Chickamauga Reservoir Land Management Plan to 
remove a 1.34-acre portion of Tract No. XCR-44PT from the plan and 
grant of a permanent easement for a fire station to the City of Soddy 
Daisy for the same area on Chickamauga Lake (Tract No. XTCR-191B) in 
Hamilton County, Tennessee.
    E4. Amendment to the Kentucky Reservoir Land Management Plan to 
change the allocated use from public recreation, historic preservation, 
and trails to commercial recreation for approximately 20 acres of Tract 
No. XGIR-175PT and authorization of a 19-year commercial recreation 
lease for marina development in Humphreys County, Tennessee (Tract No. 
XGIR-931L).
    E5. Amendment to the Kentucky Reservoir Land Management Plan to 
change the allocated use from public recreation to commercial 
recreation for approximately 27.5 acres of Tract No. XGIR-24PT and 
authorization of a 19-year commercial recreation lease to Riverwood 
Campgrounds in Marshall County, Kentucky (Tract No. XGIR-927L).
    E6. Abandonment of certain easement rights and modification of a 
restrictive covenant affecting approximately 0.119 acre of land on 
Boone Lake (a portion of Tract No. BR-198F) in Sullivan County, 
Tennessee.
    E7. Grant of a 25-year public recreation easement to Meigs County, 
Tennessee, affecting approximately 28.6 acres of land on Chickamauga 
Lake (Tract No. XTCR-188RE) to develop a memorial park.
    E8. Grant of permanent easement for public recreation, historical 
interpretation, and environmental education to the Town of Triana, 
Alabama, affecting approximately 0.4 acre of land on Wheeler Lake 
(Tract No. XTWR-106RE) in Madison County, Alabama.
    E9. Grant of permanent easement to the State of Tennessee, 
affecting approximately 0.14 acre of land on Tims Ford Lake (Tract No. 
XTTMFR-12H), for highway improvements where U.S. Highway 41A crosses 
Hessey Branch in Franklin County, Tennessee.

Unclassified

    F1. Approval to file condemnation cases in connection with the 
following power transmission lines: Alpha-Center Point, Murray County, 
Georgia; Freeport-Miller, DeSoto County, Mississippi; Lowndes-Kerr 
McGee and Lowndes-Columbus No. 2, Lowndes County, Mississippi; Walker-
Fuller, Gordon County, Georgia; and Colbert-Tupelo Tap to Belmont, 
Tishomingo County, Mississippi.
    F2. TVA contribution at the rate of 4.04 percent of members' 
payroll to the TVA Retirement System for Fiscal Year 1998.

Information Items

    1. Delegation of authority to the Senior Vice President of 
Procurement, or such officer's designee, to enter into a uranium 
procurement contract with Power Resources, Inc.
    2. Appointment of Wallace T. Tanksley, Senior Vice President, Human 
Resources, as the TVA Designated Agency Safety and Health Official.
    3. Amendments to resolutions adopted on October 24, 1995, relating 
to the sale of Tennessee Valley Authority Bonds.
    4. Approval for submission of a proposal with Tata Electric 
Companies to the Tamil Nadu Electricity Board in India for 
refurbishment of fossil generating units.
    5. Approval to purchase subbituminous coal under Requisition 35 for 
Allen and Shawnee Fossil Plants.
    6. Delegation of authority to the Vice President of Fuel Supply and

[[Page 46792]]

Engineering, or such officer's designee, to enter into an extension to 
and modification of Contract No. P-94P07-115471 with Cane Patch Mining 
Company, Inc.
    7. Delegation of authority to the Vice President of Fuel Supply and 
Engineering, or such officer's designee, to enter into an extension to 
and modification of Contract No. P-90P07-115734 with Arch Coal Sales 
Company, Inc.
    8. Approval for TVA Director William H. Kennoy to be an 
incorporator and director of the East Tennessee Intermodal 
Transportation Commerce Center, Inc.
    9. Approval to file a condemnation case related to the Dunmar-
Paradise Tap to Ennis Transmission Line, Muhlenberg County, Kentucky.
    10. Approval for TVA Nuclear to enter into a contract in which 
Westinghouse Electric Corporation would purchase from TVA a spare 
reactor coolant pump internals package located at the Watts Bar Nuclear 
Plant Unit 2.
    11. Expansion of participation in the Interruptible Power Pilot 
Project and delegation of authority to the Executive Vice President, 
Customer Service and Marketing, to execute the contractual 
arrangements.
    12. Sale of noncommercial, nonexclusive permanent easement to 
Lakeside Properties, Inc., affecting 2.47 acres of land on Tellico Lake 
in Monroe County, Tennessee (Tract No. XTELR-191RE), for the 
construction, operation, and maintenance of private water-use 
facilities.
    13. Amendment of the Pickwick Reservoir Land Management Plan and 
grant of a permanent easement to the City of Florence, Alabama, 
affecting approximately 121 acres and a temporary construction easement 
affecting approximately 4 acres of land on Pickwick Lake in Lauderdale 
County, Alabama (Tract No. XPR-457E), for a wastewater treatment plant, 
sewer lagoons, and a sewerline.
    14. Proposed rate schedules for ancillary services to be included 
in 1997 edition of the Transmission Service Guidelines, approved July 
10, 1997, providing open access transmission service over the TVA 
system.
    15. Proposed 1997 edition of the Transmission Service Guidelines 
providing open access transmission service over the TVA system.
    For more information: Please call TVA Public Relations at (423) 
632-6000, Knoxville, Tennessee. Information is also available at TVA's 
Washington Office (202) 898-2999.

    Dated: August 29, 1997.
Edward S. Christenbury,
General Counsel and Secretary.
[FR Doc. 97-23584 Filed 9-2-97; 11:42 am]
BILLING CODE 8120-08-M
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