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DCISC Agenda for the Public Meeting on June 25-26, 2008

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

Wednesday & Thursday, June 25-26, 2008
Avila Lighthouse Suites, Point San Luis Conference Room
550 Front Street, Avila Beach, California

Morning Session - 06/25/2008 - 8:30 A.M.

I.  Call to Order - Roll Call

II.  Introductions

III.  Committee Member Comments

IV. 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.

V. Information Items Before the Committee

A. Informational Presentations Requested by the Committee of PG&E Representatives
  1.  Results of the Fourteenth Refueling Outage for Unit 2 (2R14)
  2.  Outage Plans for the Fifteenth Refueling Outage for Unit 1 (1R15) and Lessons Learned from 2R14
  3.  Corrective Action Program - Status and Performance
  4.  Overview of the Maintenance Department; Organization, Staffing, Performance Trends and Key Challenges

VI. Adjourn Morning Meeting

 

Afternoon Session Session - 06/25/2008 - 1:30 P.M.

VII.  Reconvene for Afternoon Meeting

VIII. Committee Member Comments

IX.  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.

X.  Information Items Before the Committee (Cont’d.)

  1.  Replacement of the Steam Generators During 2R14; Results and Video Presentation
  2.  Status of the Independent Spent Fuel Storage Installation
  3.  Review of PG&E Response to Letter from a Member of the Public Regarding a Sunken Ship Off the Coast and Possible Oil Leakage Effect on Diablo Canyon Power Plant (DCPP) Operations 
  4.  Overview of the Plant Chemistry Program

XI. Adjourn Afternoon Meeting

 

Evening Session - 06/25/2008 - 5:30 P.M.

XII.  Reconvene for Evening Meeting

XIII.  Committee Member Comments

XIV.  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.

XV. Information Items Before the Committee (Cont’d.)

  1.  Update on Plant Events, Operational Status and Performance Indicators
  2.  Activities of PG&E’s Nuclear Safety Oversight Committee
  3.  Organizational Changes at DCPP Since the Last Public Meeting of the DCISC in January 2008
  4.  Review of Reportable Events, NRC Notices of Violations, Non-cited Violation Trends, and NRC Performance Indicators

XIV. Adjourn Evening Meeting

 

Public Tour - 06/26/2008 - 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 - 06/26/2008 - 1:30 P.M.

XV Reconvene for Afternoon Meeting

XVI Committee Member Comments

XVII 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.
XVIII 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 January 23-24, 2008, Meeting: Approve

XIX Action Items

  1. Update on Financial Matters Including Consultant Compensation, 2007 Grant Refund and Committee Activities Discussion/Action
  2. Discussion of Open Items List Discussion/Action
  3. Nomination and Election of Chair and Vice-Chair for the July 1, 2008 - June 30, 2009 Term Action
  4. Resolution of Appreciation and Commendation: Dr. A. David Rossin Action

XX Committee Member Reports and Discussion

  1. Public Outreach, Site Visits and Other Committee Activities
  2. Documents Provided to the Committee

XXI 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 April 16-17 and May 20-22, 2008 Fact Finding Reports
  2. Jim E. Booker: Fact- finding Topics; Approval of December 19-20, 2007, Fact Finding Report; Report on and Approval of February 27-28 and March 10-11, 2008 Fact Finding Reports
  3. Robert Rathie: Administrative, Regulatory and Legal Matters

XXII Correspondence

XXIII Concluding Remarks & Discussion by Committee Members of Future DCISC Activities

  1. Future Actions by the Committee
  2. Further Information to Obtain/Review
  3. Scheduling of Future Site Visits, Study Sessions and Meetings

XXIV. Adjournment of Fifty-Fourth Public Meeting

 

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