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Approved Resolutions

All approved resolutions are posted within one week of the Board meeting.

Board Resolution - Annual Incentive Metrics - Stamped

Board Resolution - Changes to Incentive Plan Measures and Goals - Stamped

Board Resolution - EY as TVA's External Auditor - Stamped

Board Resolution - FY 2027 – FY 2029 LTIP Incentive Metrics - Stamped

Board Resolution - FY27 Annual Budget - Stamped

Board Resolution - Integrated Resource Plan - Stamped

Board Resolution - Mineral Rights Divestiture

Board Resolution - Power Availability

Board Resolution - Rate Change and Related Actions - Stamped

Board Resolution - Cumberland Fossil Plant Continued Operation

Board Resolution - Kingston Fossil Plant Continued Operation

Board Resolution - LTIP Measures Goals – Approved

Board Resolution - Power Availability

Board Resolution - Strategic Elements and PG Committee Charter – Approved

FY25 WPTIP and FY 25 EAIP

Battery Options to Support TVA Capacity (stamped)

FY25 Long-term Incentive Plan

Board Resolution - Regional Resource Stewardship Council and Regional Energy Resource Council Charter Continuation

Board Resolution - Selection of EY as TVA's External Auditor

2025 021325F Committee Chair Memo

2025 021325E Building Surplus Memo-Reso

2025 021325C Shawnee SO2 Controls Memo-Reso

Greater than 100 MW firm power arrangement with CTC Property LLC (xAI)

CEO Fiscal Year 2025 Compensation

Long-Term Incentive Plan Scorecard Achievement Percentage Approval for Performance Cycle Ending in Fiscal Year (FY) 2024

Winning Performance Team Incentive Plan and Executive Annual Incentive Plan Corporate Multiplier Approval for Fiscal Year (FY) 2024

Advanced Reactor Development Program

Amended TVA Employee Compensation Board Practice

Rate Adjustment

Selection of Ernst & Young as TVA's External Auditor

Strategic Elements

2024 050924D - Executive Compensation Review Resolution

2024 050924B - FY24 Strategic Initiatives Funding Resolution