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 Diablo Canyon
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DCISC Agenda for the June 2009 Public Meeting

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

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Tuesday & Wednesday, June 9-10, 2009
Avila Lighthouse Suites, Point San Luis Conference Center
550 Front Street, Avila Beach, California

Public Tour - 06/09/2009 - 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 - 06/09/2009 - 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     Motion and Vote
    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.
  5. Minutes of February 11-12, 2009 Public Meeting: Approve
  6. Action Items
  7.  Update on Financial Matters Including 2008 Grant Refund; and Committee Activities - Discussion/Action  Return to Item
  8.  Discussion of Open Items List - Discussion/Action
  9.  Ratification of Consulting Agreement with Mr. David C. Linnen - Discussion/Action  Motion and Vote
  10.  Nomination and Election of Chair and Vice Chair for the July 1, 2009 - June 30, 2010 Term - Discussion/Action      Motion and  Vote         Motion and Vote
  11.  Added Item    Motion and Vote
  12.  Added Item
  13. Committee Member Reports and Discussion
  14.  Public Outreach, Site Visits and Other Committee Activities
  15.  Documents Provided to the Committee
  16.  Staff-Consultant Reports & Receive, Approve and Authorize Transmittal of Fact-finding Reports to PG&E.
  17.  Ferman Wardell:
    Fact-finding Topics; Report on and Approval of April 29-30 and May 19-20, 2009, Fact Finding Reports   Motion and Vote
  18.  Jim E. Booker:
    Fact- finding Topics; Report on and Approval of  March 3-4, 2009, Fact Finding Report and Approval of December 17-18, 2008 Fact Finding Report          Motion and Vote 
  19.  David C. Linnen - Introduction
  20.  Robert Wellington:
    Administrative, Regulatory and Legal Matters
  21.  Correspondence
  22. Adjourn Afternoon Meeting

Evening Session Session - 06/09/2009 - 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.  Licensee Event Reports, Review of NRC Notices of Violations, and NRC Performance Indicators
  3.  Update on Plant Events, Operational Status and Performance Indicators
  4.  Activities of PG&E’s Nuclear Safety Oversight Committee
  1. Adjourn Evening Meeting