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Regional Resource Stewardship Council
Friday, May 18, 2001

Location: West Tower Auditorium, TVA Headquarters, 400 West Summit Hill Drive, Knoxville, Tennessee 37902


Eastern Daylight Time

8:00 - 8:15 a.m.

Convene Full Council
Chairman's welcome
and introduction of new facilitator

Bruce Shupp

8:15 - 8:30 a.m.

Review of agenda

Facilitator: Dave Wahus

8:30 - 10:30 a.m.

TVA Expectations in the Short Term

- Should Council continue to develop recommendations using only consensus
- Reading letters into the record at Council meetings
- Who speaks for the Council
- Other process issues

What happens after March 2002

Kate Jackson and Council

Facilitator: Dave Wahus


Kate Jackson and Council

10:30 - 10:45 a.m. Break  

  Old Business  
10:45 - 11:00 a.m. Recommendation from Water Quality Subcommittee: Aquatic Plant Management Policy Jimmy Barnett

11:00 11:15 a.m.

Recommendation from Integrated River Management Subcommittee:
TVA’s Integrated Management of the Tennessee River System

Austin Carroll

11:15 a.m. - noon Recommendation from Public Lands Subcommittee: Public Lands Management Policy Ann Coulter

Noon - 1:00 p.m. Adjourn for Council lunch  

1:00 - 2:00 p.m. Public Comments Chair will moderate

2:00 - 3:00 p.m.

New Business
Public Lands Management Policy Recommendation

Council Discussion Facilitator: Dave Wahus

3:00 - 3:15 p.m.

Current Status of Reservoir System

Gary Mauldin, TVA River Operations

3:15 - 3:45 p.m.

Federal Financing Bank Refinancing Legislation

Deregulation Overview

Randy Trusley, TVA Vice President & Controller
Wayne Gildroy, TVA Assistant General Counsel

3:45 - 4:00 p.m.

Planning for Future Meetings

Council Chair

4:00 p.m. Council adjourns  


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