Register to speak at the Feb 11, 2010 TVA Board Meeting at this link (link...)

Does anyone want to carpool?

Agenda

(link...)

The TVA Board of Directors will hold a public meeting on February 11, 2010, at the Holiday Inn Hotel and Suites, Bristol Convention Center, Ballrooms B/C, 3005 Linden Drive, Bristol, Virginia 24202, to consider the matters listed below.

The public may comment on any agenda item or subject at a public listening session which begins at 8:30 a.m. Immediately following the end of the public listening session, the meeting will be called to order to consider the agenda items listed below.

Please note
Speakers must pre-register or before the meeting begins at 8:30 a.m. on the day of the meeting. The Board will answer questions from the news media following the Board meeting.

Old Business
Approval of minutes of November 19, 2009, Board Meeting

New Business
Chairman’s Report
President’s Report
Report of the Finance, Strategy, Rates, and Administration Committee
Winning Performance/Long-Term Incentive Compensation for Fiscal Year 2010
Executive Compensation
Extension of interim joint-ownership arrangements with Seven States Corporation for Southaven Power Plant
Report of the Operations, Environment, and Safety Committee A. TVA Transmission Standards of Conduct
Report of the Audit, Governance, and Ethics Committee
Report of the Community Relations and Energy Efficiency Committee

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

Speaking Registration

A TVA Board Meeting Notice will be communicated to the public one week before the scheduled board meeting.

The Notice includes a time and location for the public listening session and board meeting. The public listening session will start at the appointed time, to be immediately followed by the board meeting.

Stakeholders interested in making comments must pre-register below or sign in at the meeting before the listening session begins on the day of the board meeting.

Stakeholders who sign up online must also check in with TVA staff prior to the start of the listening session.

Stakeholders who arrive late at the listening session will not be allowed to speak during the listening session.

In instances where multiple stakeholders register to speak on the same topic, TVA may ask the stakeholders to select a spokesperson to speak for the group.

Stakeholders typically have 3 minutes to speak.

A timer is used to indicate to the stakeholder (and to the board and to the audience) when the stakeholder’s allotted time has expired. Speakers who exceed this time limit will be asked to be seated by TVA staff.

The board generally does not respond to stakeholders during the listening session.

TVA will respond to all speakers in writing after the board meeting.

Register to speak at this link (link...)