Agenda

The TVA Board of Directors will hold a public meeting via teleconference at 3 p.m. EST, Thursday, December 11, 2008 at the TVA Chattanooga Office Complex, 1101 Market Street, Chattanooga, Tennessee, to consider the matters listed below.

PLEASE NOTE: No listening session will be conducted.

Old Business

Approval of minutes of October 30, 2008, Board meeting

New Business

1. Report of the Finance, Strategy, Rates, and Administration Committee
   1. Approval of incentive goals
   2. Rate classification for data centers

Anyone wishing to comment on the December 11 agenda item may provide comments here or send comments in writing to:

TVA Board of Directors,
Board Agenda Comments,
400 West Summit Hill Drive,
Knoxville, Tennessee 37902.

For more information

Please call TVA Media Relations at (865) 632-6000, Knoxville, Tennessee.