TVA Board adds two additional agenda items for meeting

April 16, 2010

The TVA Board of Directors has added two proposed items to the agenda for its public meeting on Friday, April 16, 2010, at the TVA West Tower Auditorium, 400 West Summit Hill Drive, Knoxville, Tennessee 37902.

The new items are:

• Resolution honoring the service of TVA General Counsel Maureen Dunn.

• Selection of next TVA Board chairman

The public may comment on any agenda item or subject at a public listening session which begins at 8:30 a.m. Immediately following the end of the public listening session, the meeting will be called to order to consider the agenda items listed below.

Please note

Speakers must pre-register or before the meeting begins at 8:30 a.m. on the day of the meeting. The Board will answer questions from the news media following the Board meeting.

Old Business

Approval of minutes of February 11, 2010, Board Meeting

New Business

1. Chairman’s Report
2. President’s Report
3. Report of the Finance, Strategy, Rates, and Administration Committee
   A. Annual quote for a directly served custom
4. Report of the Operations, Environment, and Safety Committee
5. Report of the Audit, Governance, and Ethics Committee
   A. Designation of Corporate Secretary
6. Report of the Community Relations and Energy Efficiency Committee
   A. Public auction for industrial development purposes
   B. Land allocation zone changes
   C. Land allocation change for Tennessee Department of Transportation I-24 interchange
   D. Valley Investment Initiative program change
7. Resolution honoring General Counsel Maureen Dunn
   8. Selection of new TVA Board chairman

 

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