Tennessee Valley Authority · NYSE:TVC
Tennessee Valley Authority — 4 24 2013 overview and dfo briefing
12 slides from Tennessee Valley Authority's investor presentation, Apr 24, 2013
Slide 1: The Federal Advisory Committee Act and The Regional Resource Stewardship Council
The Federal Advisoryy Committee Act and The Regional Resource Stewardship Council RRSC Orientation – Seventh Term Kelly Love, Attorney Office of General Counsel
Slide 2: Historical Background on Advisory Committees
Historical Background on Advisory Committees George Washington – Whiskey Rebellion Growth in advisory committees occurred after WWII Congressional C i l concerns: — Proliferation of committees — Domination by special interest groups — Lack of transparency and accountability — Waste of federal
Slide 3: Key Elements of the Federal Advisory Committee Act
Key Elements of the Federal Advisory Committee Act Public access — Meetings (timely notice required) — Records Balanced B l d membership b hi Structured management — Filed charters — Expiration after two years — President reports to Congress — Attendance of federal officer 3
Slide 4: TVA's Regional Resource Stewardship Council
TVA’s Regional Resource Stewardship Council Created by TVA “to provide advice on its stewardship activities and the priorities among competing objectives and values” TVA’s stewardship activities include: — Operation of its dams and reservoirs — Navigation and flood control — Management of lands
Slide 5: Key Provisions of Council Charter
Key Provisions of Council Charter Council provides advice only — Advice reported to the TVA Board’s External Relations Committee Term of Council is two years — Seventh term is February 3, 2013 to February 2, 2015 Typically two meetings per year Balanced membership to represent broad range of
Slide 6: Mechanics of Council Meetings
Mechanics of Council Meetings Designated Federal Officer (DFO): Joe Hoagland, Senior Vice President, Policy & Oversight — Alternate Alt t DFO: DFO John J h Myers, M Director, Di t Environmental E i t l Policy P li & Regulatory Affairs Quorum: Q 11 voting ti members b Council deliverable: Advic
Slide 7: Your Role as a Member of the Council
Your Role as a Member of the Council Not an employee of TVA Represent your constituent group Use U your personall kknowledge l d and d experience i 7
Slide 8: Most Importantly… Thank You for Your Service!
Most Importantly… Thank You for Your Service! 8
Slide 9: Designated Federal Officer Briefing
Designated Federal Officer Briefing Joe Hoagland DFO Regional Resource Stewardship Council
Slide 10: Vision for the Seventh Term RRSC
Vision for the Seventh Term RRSC Stakeholder viewpoints are critical TVA Management and Board uses your input RRSC meeting focus ¾ Spring: Reservoir / Reservoir Operations ¾ Fall: F ll NNatural t lR Resource Pl Plan What we ask of you: Fully engage Open, honest and clear views 10
Slide 11: Introduction of the Advisory Session Topic
Introduction of the Advisory Session Topic Collaboration by TVA, USFWS and States established healthy coldwater ab tat habitat Funding increasingly a challenge Find a sustainable solution RRSC advice needed for workable solution 11
Slide 12: Regional Resource Stewardship Council Discussion Questions
Regional Resource Stewardship Council Discussion Questions USFWS National Fish Hatcheries Provide Trout at TVA Projects in TN & GA: Need for a Sustainable Business Model for Funding – Agency Trout Program Descriptions & Perspectives on Funding 1. The construction of TVA dams and associated impoundme
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