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DCISC Agenda for the February 2009 Public Meeting

Committee Members: Robert J. Budnitz | William F. Conway | Per F. Peterson

Wednesday & Thursday, February 11-12, 2009
Avila Lighthouse Suites, Conference Center
550 Front Street, Avila Beach, California

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Public Tour - 02/11/2009 - 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 - 02/11/2009 - 1:30 P.M.

  1. Call to Order - Roll Call

         Introductions

  1. 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.
  2.  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.
  3.  Minutes of October 7-8, 2008 Public Meeting: Approve

         Motion and Vote

  1. Action Items
  1.  Review of PG&E’s Response to DCISC’s 18th Annual Report on Safety of Diablo Canyon Operations; July 1, 2007 - June 30, 2008 - Discussion/Action

         Motion and Vote

  1.  Update on Financial Matters and Committee Activities - Discussion/Action
  2.  Discussion of Open Items List - Discussion/Action
  1. Committee Member Reports and Discussion
  1.  Public Outreach, Site Visits and Other Committee Activities
  2.  Documents Provided to the Committee
  1. 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 September 16-17, October 28-29, November 5-6, 2008, and January 7-8, 2009 Fact Finding Reports
  2.  Jim E. Booker:
    Fact- finding Topics; Approval of August 27-28, 2008, Fact Finding Report; Report on and Approval of December 17-18, 2008, Fact Finding Report

          Vote and Motion

     3.     Robert Wellington:
         Administrative, Regulatory and Legal Matters

  1. Correspondence
  2. Adjourn Afternoon Meeting

  

Evening Session Session - 02/11/2009 - 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 (Cont’d.)
  1. Informational Presentations Requested by the Committee of PG&E Representatives
  1.  Status of the Independent Spent Fuel Storage Installation (ISFSI) Project
  2.  Update on the Meteorological Information and Dispersion Assessment (MIDAS) System

         Public Comment

  1.  Licensee Event Reports, Review of NRC Notices of Violations, and NRC Performance Indicators
  2.  Update on Plant Events, Operational Status and Performance Indicators
  3.  Activities of PG&E’s Nuclear Safety Oversight Committee
  1. Adjourn Evening Meeting