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Diablo Canyon Independent Safety Committee

 Diablo Canyon
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DIABLO CANYON INDEPENDENT SAFETY COMMITTEE (www.dcisc.org)

Committee Members: Robert J. Budnitz William F. Conway A. David Rossin

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AGENDA Wednesday & Thursday Avila Lighthouse Suites October 24 & 25, 2007 Conference Center Avila Beach, California 550 Front Street

Public Tour - 10/24/2007 - 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

Afternoon Session - 10/24/2007 - 1:30 P.M.

I CALL TO ORDER - ROLL CALL

II INTRODUCTIONS

III 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.)

IV 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.

A. Minutes of June 13-14, 2007 Meeting 

Motion and Approve 

V ACTION ITEMS

A. DCISC 17th Annual Report on Safety of Diablo Canyon Operations; July 1, 2006 - June 30, 2007                                                                                                                      Discussion/Approval 

B. Update on Financial Matters and Committee Activities during 2007 & 2008 Discussion/Action 

C Discussion of Issues on Open Items and Guidelines Lists                    Discussion/Action

D Resolution of Appreciation and Commendation to Dr. Peterson                         Return to Resolution     Motion and Vote

VI COMMITTEE MEMBER REPORTS AND DISCUSSION

A. Public Outreach, Site Visits and Other Committee Activities; Report on and Approval of September 18, 2007 Fact Finding Report                                                    Modification of Future Public Meetings and Site Visits

B. Documents Provided to the Committee

VII STAFF-CONSULTANT REPORTS & RECEIVE, APPROVE AND AUTHORIZE TRANSMITTAL OF FACT-FINDING REPORTS TO PG&E

 Motion and Vote

A. Ferman Wardell: Fact-finding Topics; Report on and Approval of August 21-22, 2007 Fact Finding Report                                                                                                    Motion and Vote

B. Jim E. Booker: Fact- finding Topics; Report on and Approval of June 28-29, 2007 Fact Finding Report                                                                                                    Motion and Vote

C. Robert Wellington: Administrative, Regulatory and Legal Matters 

VIII CORRESPONDENCE

IX ADJOURN AFTERNOON MEETING

 

Evening Session - 10/24/2007 - 5:30 P.M.

X RECONVENE FOR EVENING MEETING

XI COMMITTEE MEMBER COMMENTS

XII 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.

XIII INFORMATION ITEMS BEFORE THE COMMITTEE

A. Informational Presentations Requested by the Committee of PG&E Representatives

1) Update on Plant Events, Operational Status and Performance Indicators 

2) Review of NRC Notices of Violations, Licensee Event Reports, Non-cited Violation Trends, and NRC Performance Indicators 

3) Status of Legal Activities Concerning the Independent Spent Fuel Storage Facility and Temporary Fuel Storage Racks 

4) Activities of PG&E's Nuclear Safety Oversight and President's Nuclear Advisory Committees 

5) Recent Organizational Changes and Workforce Transition

XIV ADJOURN EVENING MEETING

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