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