Regional Resource Stewardship Council Meeting

May 10-11, 2006

TVA Headquarters
400 West Summit Hill Drive
Knoxville, TN 37902
Meeting room: West Tower Auditorium

Agenda

All times are EST
Wednesday, May 10	Day 1: Meeting Agenda

8:00 a.m.	Chairman’s welcome Agenda review	Bruce Shupp, Chair Dave Wahus, Facilitator

8:15	Welcome & opening remarks	Kate Jackson, TVA

8:30	TVA Update • TVA Board restructuring • ES&P restructuring • Comparison of present TVA stewardship activities with those when TVA received appropriations • ROS update	Kate Jackson Steve Adams, TVA

9:30	Break

9:45	TVA infrastructure description	Janet Herrin, TVA senior vice president

10:45	TVA infrastructure stewardship	Jerry Gibson, TVA

11:45	Lunch

12:45 p.m.	Current issues	Gary Brock, TVA

1:45	Emergency preparedness	Wayne Poppe, TVA

2:15	Break

2:30	External coordination • Local EMA • State EMA • U.S. Army Corps of Engineers	Gary Brock, intro Bill Tittle, Hamilton County Emer. Svcs. & RRSC member Jere McCuiston, Ky. Div. of Emergency Mgmt. Mike Ensch, USACE

3:30	TVA summary	Janet Herrin

3:50	Presentation of questions for tomorrow's discussion	Dave Wahus

4:00	Adjourn meeting


Thursday, May 11	Day 2: Meeting Agenda

8:00 a.m.	Convene/ Administrative announcements	Chair

8:15	Bear Creek Dam discussion	Warren Behlau, TVA

9:15	Explanation of TVA questions	Janet Herrin

9:30	Public comments

10:30	Break

10:45	Council discussion of questions and documentation of advice	Dave Wahus

12:15 p.m.	Wrap-up and reminder of next meeting	Bruce Shupp

12:30	Council adjourns