[Federal Register Volume 60, Number 237 (Monday, December 11, 1995)]
[Sunshine Act Meetings]
[Page 63575]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-30210]








Tennessee Valley Authority

[Meeting No. 1481]

TIME AND DATE: 10 a.m. (EST), December 13, 1995.

PLACE: TVA West Tower Auditorium, 400 West Summit Hill Drive, 
Knoxville, Tennessee.

STATUS: Open.

AGENDA: Approval of minutes of meeting held on October 18, 1995.

New Business

A--Budget and Financing

    A1. Adoption of Tennessee Valley Authority Financial Statements 
for Fiscal Year 1995.
    A2. Retention of Net Power Proceeds and Nonpower Proceeds and 
Payments to the U.S. Treasury in March 1996, Pursuant to Section 26 
of the TVA Act.

C--Energy

    C1. Contract with Sargent & Lundy for engineering and design 
services related to TVA's generating plant switchyards, electrical 
transmission system, and power control communication facilities.
    C2. Contracts with GLI Technical Services, Inc., Plant Technical 
Services, Inc., and TAD Resources International, Inc., to provide 
temporary professional and technical support services.

E--Real Property

    E1. Land exchange by the State of Tennessee involving 0.30 acre 
of former TVA land on Chickamauga Lake in McMinn County, Tennessee 
(Tract No. XTCR-101).
    E2. Sale by the United States Department of Agriculture, Forest 
Service, involving 1.24 acres of former TVA land on Fontana Lake in 
Swain County, North Carolina (Tract No. XTFR-3).
    E3. Grant of permanent easement to the State of Alabama for 
highway improvements affecting approximately 1.33 acres of land on 
Guntersville Lake in Marshall County, Alabama (Tract No. XTGR-161H).
    E4. Sale of five noncommercial, nonexclusive permanent 
recreation easements affecting a total of 0.80 acre of Tellico Lake 
shoreline in Loudon and Monroe Counties, Tennessee (Tract Nos. 
XTELR-171RE, XTELR-174RE, XTELR-177RE, XTELR-178RE, and XTELR-
179RE).
    E5. Deed modification to allow Big Bear Resort to construct and 
sell condominiums on an additional portion of the tract comprising 
approximately 1.25 acres of former TVA land on Kentucky Lake in 
Marshall County, Kentucky (Tract No. XGIR-125).
    6. Wheeler Reservoir Land Management Plan establishing 
management strategies and identifying the most suitable uses for 
11,284 acres of public land owned and managed by TVA on Wheeler 
Reservoir.

F--Information Items

    1. Supplement No. 14 to Contract No. TV-85454V-1 with Stone & 
Webster Engineering Corporation for continuation of engineering 
services at Sequoyah Nuclear Plant.
    2. Approval of Fiscal Year 1996 Operating Budget and Power 
System Capital Budget.
    3. Supplement to Contract No. TV-90562V with The Hartford Steam 
Boiler Inspection and Insurance Company.
    4. Abandonment of easement rights over portions of the East 
Cleveland Primary-Oglethorpe Primary Transmission Line right-of-way 
in Hamilton County, Tennessee, and Catoosa County, Georgia (Tract 
No. COCL-18 and portions of Tract Nos. COCL-17, -18A, and -19).
    5. Implementation of the decisions of the Secretary of Labor in 
the wage disputes between TVA and the International Brotherhood of 
Electrical Workers for 1993, 1994, and 1995.
    6. Appointment of J. Wayne Owens as Assistant Secretary of TVA.

FOR MORE INFORMATION: Please call TVA Public Relations at (615) 632-
6000, Knoxville, Tennessee. Information is also available at TVA's 
Washington Office (202) 898-2999

    Dated: December 6, 1995.
Edward S. Christenbury,

General Counsel and Secretary.

[FR Doc. 95-30210 Filed 12-7-95; 8:45 am]

BILLING CODE 8120-08-M