FLORENCE — The Tennessee Valley Authority Board of Directors invites the public to join them in person or online as they conduct their quarterly business meeting at 9 a.m. CT on Thursday, Aug. 22. The meeting will be held at the Marriott Shoals Hotel Conference Center, 10 Hightower Pl, Florence, Ala., and will also be streamed live on TVA.com.
A listening session will be held from 2 – 4 p.m. CT on Wednesday, Aug. 21, at the Shoals Ballroom at the Marriott Conference Center. Individuals wishing to address the Board have the choice of registering to speak in person or submitting written comments through the Board’s webpage at tva.com/board. Individuals without computer access can register to speak or arrange to submit written comments by calling 865-776-7015.
The Board will conduct its quarterly business meeting at 9 a.m. CT on Thursday, Aug. 22, at the Shoals Ballroom at the Marriott Conference Center. Directors will consider the agenda items listed below.
1. Approval of Minutes of the May 9, 2024, Board Meeting
2. Governance Items
- TVA’s Strategic Elements
3. Report of the Operations and Nuclear Oversight Committee
- New Nuclear Program Funding Limit Increase
4. Report of the Finance, Rates, and Portfolio Committee
- Rate Adjustment – 5.25% Rate Increase Beginning October 2024
- FY25 Financial Plan and Budget
5. Report of the People and Governance Committee
A. TVA Employee Compensation Board Practice Amendments
6. Report of the External Stakeholders and Regulation Committee
7. Report of the Audit, Risk, and Cybersecurity Committee
- FY25 External Auditor Selection
8. Information Items
- Committee Assignments
- Arrangements with Industrial Customers
- Confidential Settlement
9. Report from President and CEO
Those who plan to attend the meeting and have special needs should call TVA Public Relations at 865-632-6000. Anyone who wishes to comment on the agenda in writing may send their comments to: TVA Board of Directors, Board Agenda Comments, 400 West Summit Hill Drive, Knoxville, TN, 37902.
Media Release/Melissa Greene
TVA Public Relations
