Agenda of April 16, 2010 TVA Board Meeting

Old Business

Approval of minutes of February 11, 2010, Board Meeting

New Business

1. Chairman’s Report
2. President’s Report
3. Report of the Finance, Strategy, Rates, and Administration Committee
   1. Annual quote for a directly served customer
4. Report of the Operations, Environment, and Safety Committee
5. Report of the Audit, Governance, and Ethics Committee
   1. Designation of Corporate Secretary
6. Report of the Community Relations and Energy Efficiency Committee
   1. Public auction for industrial development purposes
   2. Land allocation zone changes
   3. Land allocation change for Tennessee Department of Transportation I-24 interchange
   4. Valley Investment Initiative program change

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