TVA Board of Directors to Host Listening Session, Meeting in Bowling Green, Ky.
BOWLING GREEN, Ky. – The TVA Board of Directors will host meetings to gain insights from the public and conduct necessary business in Bowling Green, Ky., on the campus of Western Kentucky University on Wednesday and Thursday, Feb. 9 and 10.
To help ensure public health and safety, COVID-19 safety protocols will be in place for those participating in person. Face masks will be required for all participants, regardless of vaccination status. Social distancing will also be in place to ensure seats will be spaced six feet apart, which may limit the number of participants, based on room size. Those feeling ill should not attend.
Board members will participate in a public listening session on Wednesday, Feb. 9, beginning at 2 p.m. CT at the Knicely Conference Center, 2355 Nashville Road in Bowling Green.
Individuals wishing to address the Board during the listening session have the choice of speaking in person or submitting written comments. Registration of speakers and submission of written comments must be made through the Board’s webpage at tva.com/board no later than noon ET on Tuesday, Feb. 8. Individuals without computer access may also register to speak or arrange to submit written comments by contacting Wilson Taylor, TVA’s ombudsman, at 865-776-7015.
The Board will conduct its quarterly business meeting beginning at 9:30 a.m. CT on Thursday, Feb. 10, at the Knicely Conference Center. Directors will consider the agenda items listed below.
1. Approval of minutes of the November 10, 2021, Board Meeting
2. Report of the Audit, Finance, Risk, and Cybersecurity Committee
3. Report of the People and Governance Committee
- Real Property Board Practice
- Updating Capital Projects Approvals Board Practice
4. Report of the External Stakeholders and Regulation Committee
- Federal Advisory Committees Charter Renewals
- Authorization for Economic Development Contracts and Programs
5. Report of the Operations and Nuclear Oversight Committee
6. Information Items
- Advanced Reactor Program
- Board Less-Than-Quorum
- Severe Weather Response
- New Johnsonville Aeroderivative Project Amendment
7. Report from President and CEO
The Board’s business meeting on Thursday, Feb. 10, will be streamed live beginning at 9:30 a.m. CT. It can be viewed live from the Board’s webpage at tva.com/board. The link will be available a few minutes prior to start of the meeting.
For more information, please call TVA Public Relations at 865-632-6000, Knoxville. 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.
For more information about TVA and its 88-year mission of service to the Tennessee Valley, click here.