# Sunshine Act Meeting

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/fr%3A98-25245

## Record

- **Collection:** Federal Register
- **Document type:** Notice
- **Published:** September 21, 1998
- **Citation:** 63 FR 50274

## Text

TENNESSEE VALLEY AUTHORITY

Sunshine Act Meeting

AGENCY HOLDING THE MEETING: Tennessee Valley Authority (Meeting No,
1508).

TIME AND DATE: 9 a.m. (CDT), September 23, 1998.
PLACE: Carroll County Civic Center, 201 Mustang Drive, Huntingdon,
Tennessee.

STATUS: Open.

Agenda

Approval of minutes of meeting held on August 19, 1998.
Discussion Item
Rate Review
New Business
A--Budget and Financing
A1. Approval of short-term borrowing from the Treasury.
B--Purchase Awards
B1. Contract with Nations Bank for a TVA travel card system.
B2. Supplements to contracts with BTG, Inc. (97BYC-142392-001), and
Tennessee Computer Specialist, Inc. (97BYC-142392-002), for an
indefinite quantity of personal computers, software, peripherals,
accessories, and integration services.
B3. Supplements to contracts with Sylvest Management Systems
Corporation (97BYQ-216424-001); BTG, Inc. (97BYQ-216424-002); Vista
Information Systems (97BYQ-216424-003); and Government Micro Resources,
Inc. (97BYQ-216424-004), for an indefinite quantity of UNIX-based
workstations and servers.
C--Energy
C1. Increase in prices under Dispersed Power Price Schedule--CSPP
(October 1, 1998).
E--Real Property Transactions
E1. Sale of a permanent industrial easement to Mead Containerboard,
Inc. (Tract No. XGR-7461E), affecting approximately 21 acres of land on
Guntersville Lake in Jackson County, Alabama, and amendment of the
Guntersville Reservoir Land Management Plan to change the allocated use
for a portion of Tract No. XGR-129PT from agriculture and wildlife
management to barge terminal and industrial access.
E2. Public auction sale of approximately 2.89 acres of TVA land on
Guntersville Lake in Marshall County, Alabama (Tract No. XGR-700).
E3. Abandonment of certain easement rights and modification of
certain restrictive covenants affecting approximately 0.33 acre of land
on Kentucky Lake in Perry County, Tennessee (Tract No. GIR-6449E).
E4. Sale of permanent easement to Zachary M. Walden affecting
approximately 0.01 acre of land located on Blue Ridge Lake in Fannin
County, Georgia (Tract No. XBRR-13E).
E5. Sale of a permanent easement of John Clabough affecting
approximately 0.02 acre of land on Norris Lake in Union County,
Tennessee (Tract No. XNR-905E).
E6. Deed modification affecting approximately 0.04 acre of former
TVA land on Norris Lake in Union County, Tennessee (Tract No. XNR-232).
E7. Deed modification affecting approximately 0.08 acre of former
TVA land on Chickamauga Lake in Hamilton County, Tennessee (Tract No.
XCR-515).

Information Items

1. Modification of Contract No. P-97P01-200076 with Arch Coal Sales
Company, resulting from renegotiation under a reopener provision.
2. Permanent easement to Tennessee Department of Transportation
affecting 4.55 acres of land on Douglas Lake in Jefferson County,
Tennessee (Tract No. XTDR-33H.
3. Delegation of authority to the Senior Vice President, Economic
Development, to compromise a debt owed to TVA by Mid-America Plastics,
Inc.
4. Approval for the Executive Vice President, Resource Group, to
enter into a contract with the Ministry of Interior, Republic of
Argentina, under which TVA would provide floodplain management
consulting services.
5. Modification of Contract No. P-93P07-115641 with U.S. Coal,
Inc., resulting from renegotiation under a reopener provision.
6. Modification of Contract No. P-91P08-116119 with Midwest Coal
Sales Company, resulting from renegotiation under a reopener provision.
7. Approval of new investment manager and proposed new Investment
Management Agreement between TVA Retirement System and WRH Partners
Global Securities, L.P.
8. Authorization to conduct a Financial Trading Pilot Program under
which TVA would trade the Chicago Board of Trade's TVA electricity
futures and options on futures contracts and enter into electricity-
related swap and option on swap transactions within certain specified
parameters and delegation of authority to the Chief Financial Officer
to carry out said Pilot Program.
9. Approval for the sale of Tennessee Valley Authority Power Bonds.
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: September 16, 1998.
William L. Osteen,
Associate General Counsel
and Assistant Secretary.
[FR Doc. 98-25245 Filed 9-17-98; 10:51 am]
BILLING CODE 8120-08-M

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/fr%3A98-25245. Public record. Not legal advice.