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Diablo Canyon Independent Safety Committee

 Diablo Canyon
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DCISC Agenda for June 13 - 14 2007

Committee Members:
William F. Conway
Per F. Peterson
A. David Rossin

Wednesday & Thursday, June 13 & 14, 2007
Embassy Suites Conference Center
233 Madonna Road, San Luis Obispo, California

Public Tour - 06/13/2007 - 8:00 A.M.

Public Tour of Diablo Canyon Nuclear Power Plant to assemble at the PG&E Community Center
(Prior registration and security clearance required of all public participants.)

The Members of the Independent Safety Committee, accompanied by members of the public, will conduct a tour of the Plant.

Following the tour, or in the alternative if the tour must be cancelled for any reason, the Committee will convene an informal question and answer session at the PG&E Community Center, 6588 Ontario Road, San Luis Obispo.

Conclude Public Tour/Adjourn Morning Meeting

Afternoon Session - 06/13/2007 - 1:30 P.M.

  1. Call to Order - Roll Call
  2. Introductions
  3. Public Comments and Communications
    Anyone wishing to address the Committee on matters not appearing on the Agenda may do so now. The public may comment on any matter listed on the Agenda at the time the matter is being considered by the Committee. There will be a time limit of not more than five minutes for each speaker. No action will be taken by the Committee on matters brought up under this item but they may be referred to staff for further study, response or action. (Please Note: (a) The Committee may consider at any time requests to change the order of a listed agenda item; (b) Information distributed to the Committee at a public meeting becomes part of the public record of the DCISC. A copy of written material, pictures, etc. must be provided to the Committee’s Legal Counsel for this purpose.)
  4. Consent Agenda
    Routine items which the Committee can approve with a single motion and vote. A member may request that any item be placed on the regular agenda for separate consideration.
    1. Minutes of January 31 - February 1, 2007 Meeting: Approve
  5. Action Items
    1. DCISC Review of PG&E’s Revised Response to Recommendation R06-2 DCISC 16th Annual Report on Safety of Diablo Canyon Operations; July 1, 2005 - June 30, 2006 - Discussion/Action
    2. Update on Financial Matters and Committee Activities - Discussion/Action
    3.   Discussion of Issues on Open Items and Guidelines Lists - Discussion/Action
    4.   Nomination and Election of Chair and Vice-Chair for the July 1, 2007 - June 30, 2008 Term - Action
  6.   Committee Member Reports and Discussion
    1. Public Outreach, Site Visits and Other Committee Activities
    2. Documents Provided to the Committee
  7.   Staff-Consultant Reports & Receive, Approve and Authorize Transmittal of Fact Finding Reports to PG&E
    1.   Ferman Wardell: Fact-finding Topics; Report on and Approval of March 21-22 and May 30-31, 2007 Fact Finding Reports
    2. Victoria Briant: Fact-finding Topics; Report on and Approval of March 21-22, 2007 Fact Finding Report
    3.   Jim E. Booker: Fact- finding Topics; Report on and Approval of April 18-19, 2007 Fact Finding Report, and Approval of January 17-18, 2007 Fact-Finding Report
    4.   Robert Wellington: Administrative, Regulatory and Legal Matters;
  8. Correspondence
  9. Adjourn Afternoon Meeting

Evening Session - 06/13/2007 - 5:30 P.M.

  1. Reconvene for Evening Meeting
  2. Committee Member Comments
  3.   Public Comments and Communications
    Anyone wishing to address the Committee on matters not appearing on the Agenda may do so now. The public may comment on any matter listed on the Agenda at the time the matter is being considered by the Committee. There will be a time limit of not more than five minutes for each speaker. No action will be taken by the Committee on matters brought up under this item but they may be referred to staff for further study, response or action.
  4.   Information Items Before the Committee
    1. Informational Presentations Requested by the Committee of PG&E Representatives:
      1.   Status of the Steam Generator Replacement, Scheduled for the Fourteenth Refueling Outage for Unit-2
      2.   Update on Security Changes Since the February 1, 2007 DCISC Public Meeting
      3.   Status of Legal Activities Concerning the Independent Spent Fuel Storage Facility and Temporary Fuel Storage Racks
      4.   Update on Plant Events, Operational Status and Performance Indicators
      5.   Review of NRC Notices of Violations, Licensee Event Reports, Non-cited Violation Trends, and NRC Performance Indicators
      6. Activities of PG&E’s Nuclear Safety Oversight and President’s Nuclear Advisory Committees
  5. Adjourn Evening Meeting

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