TVA: Regional Resource Stewardship Council

Regional Resource Stewardship Council
Friday, May 18, 2001

Location: West Tower Auditorium, TVA Headquarters, 400 West Summit Hill Drive, Knoxville, Tennessee 37902

Agenda

Eastern Daylight Time
8:00 - 8:15 a.m.	Convene Full Council Chairman's welcome and introduction of new facilitator	Bruce Shupp

8:15 - 8:30 a.m.	Review of agenda	Facilitator: Dave Wahus

8:30 - 10:30 a.m.	TVA Expectations in the Short Term - Should Council continue to develop recommendations using only consensus - Reading letters into the record at Council meetings - Who speaks for the Council - Other process issues What happens after March 2002	Kate Jackson and Council Facilitator: Dave Wahus Kate Jackson and Council

10:30 - 10:45 a.m.	Break

	Old Business
10:45 - 11:00 a.m.	Recommendation from Water Quality Subcommittee: Aquatic Plant Management Policy	Jimmy Barnett
11:00 11:15 a.m.	Recommendation from Integrated River Management Subcommittee: TVA’s Integrated Management of the Tennessee River System	Austin Carroll

11:15 a.m. - noon	Recommendation from Public Lands Subcommittee: Public Lands Management Policy	Ann Coulter

Noon - 1:00 p.m.	Adjourn for Council lunch

1:00 - 2:00 p.m.	Public Comments	Chair will moderate

2:00 - 3:00 p.m.	New Business Public Lands Management Policy Recommendation	Council Discussion Facilitator: Dave Wahus

3:00 - 3:15 p.m.	Current Status of Reservoir System	Gary Mauldin, TVA River Operations

3:15 - 3:45 p.m.	Federal Financing Bank Refinancing Legislation Deregulation Overview	Randy Trusley, TVA Vice President & Controller Wayne Gildroy, TVA Assistant General Counsel

3:45 - 4:00 p.m.	Planning for Future Meetings	Council Chair

4:00 p.m.	Council adjourns