Agenda

The TVA Board of Directors will hold a public meeting at 9:30 a.m. CST, Thursday, November 19, 2009, at the Carroll Knicely Conference Center, 2355 Nashville Road, Bowling Green, Kentucky, to consider the matters listed below. The public may comment on any agenda item or subject at a public listening session prior to the Board meeting.

Please note

Speakers must pre-register or sign in before the listening session begins at 8:30 a.m. on the day of the Board meeting.

Old Business

Approval of minutes of August 20, 2009 Board Meeting

New Business

1. Chairman’s Report
2. President’s Report
3. Report of the Finance, Strategy, Rates, and Administration Committee
   1. Tax-equivalent payments for Fiscal Year 2009 and estimated payments for Fiscal Year 2010
   2. Management compensation
4. Report of the Operations, Environment, and Safety Committee
   1. Nuclear fuel enrichment services
   2. Turbine generator alliance fossil and nuclear
   3. Fleet-wide maintenance and modification contracts
   4. Fleet-wide managed task engineering contracts
5. Report of the Audit, Governance, and Ethics Committee
   1. Consideration of PURPA standards
   2. Selection of TVA’s external auditor for Fiscal Year 2010
6. Report of the Community Relations and Energy Efficiency Committee
   1. Guntersville Airport easement
   2. Watts Bar Reservoir Land Management Plan
   3. Mountain Reservoirs Land Management Plan
   4. Energy Efficiency and Demand Response update

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