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

Committee Members: Robert J. Budnitz
Peter Lam
Per F. Peterson
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Tuesday & Wednesday
February 15-16, 2011
Embassy Suites Conference Facility
333 Madonna Road
San Luis Obispo, California
Public Tour
Public Tour 02/15/2011 - 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 certain accessible areas of the Diablo Canyon power plant.
In the alternative, if the tour must be cancelled for any reason, the Committee may convene an informal question and answer session at the PG&E Energy Education Center (formerly the PG&E Community Center), 6588 Ontario Road, San Luis Obispo.
Public Meeting
AGENDA
Afternoon Session - 02/15/2011 - 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 only at this time. The public may comment on any matter listed on the Agenda immediately following the time the matter is 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 November 17-18, 2010, Meeting: Approve
V.  ACTION ITEMS
    A.  Review of PG&E’s Response to DCISC’s 20th Annual Report on Safety of Diablo Canyon Operations; July 1, 2009 - June 30, 2010

Discussion/Action
    B.  Report on DCISC’s Evaluation of PressurizednThermal Shock and Seismic Interactions at DCPP

Discussion/Action
    C.  Update on Financial Matters and Committee Activities

Discussion/Action
    D.  Discussion of Open Items List

Discussion/Action
VI.  COMMITTEE MEMBER REPORTS AND DISCUSSION
    A.  Public Outreach, Site Visits and Other Committee Activities
    B.  Documents Provided to the Committee
VII. STAFF - CONSULTANT REPORTS & RECEIVE, APPROVE AND AUTHORIZE TRANSMITTAL OF FACT-FINDING REPORTS TO PG&E
    A.  Ferman Wardell:
Fact-finding Topics; Report on and Approval of December 15-16, 2010, Fact Finding Report
    B.  David C. Linnen:
Fact-finding Topics; Report on and Approval of January 15-16, 2011, Fact Finding Report
    C.  Robert Wellington:
Administrative, Regulatory and Legal Matters
VIII.  CORRESPONDENCE
IX. CLOSED SESSION - Personnel Matters - Conference with Legal Counsel
X.  ADJOURN AFTERNOON MEETING
Evening Session - 02/15/2011 - 5:30 P.M.
XI.  RECONVENE FOR EVENING MEETING
XII. COMMITTEE MEMBER COMMENTS
XIII.  PUBLIC COMMENTS AND COMMUNICATIONS
  Anyone wishing to address the Committee on matters not appearing on the Agenda may do so only at this time. The public may comment on any matter listed on the Agenda immediately following the time the matter is 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.
XIV.  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)  Licensee Event Reports, Review of NRC Notices of Violations, and NRC Performance Indicators
      3)  Activities of PG&E’s Nuclear Safety Oversight Committee
XV.  ADJOURN EVENING MEETING