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

Committee Members: Robert J. Budnitz
Peter Lam
Per F. Peterson
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Wednesday & Thursday

February 8-9, 2012
Avila Lighthouse Suites
Point San Luis Conference Center

First & San Francisco Streets
Avila Beach, California
Public Tour
  Public Tour - 02/08/2012 - 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.

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 - 02/08/2012 - 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     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.
    A. Minutes of October 5-6, 2011, Meeting:
Approve
V.  ACTION ITEMS
    A.
 Review of PG&E's Response to DCISC's 21st Annual Report on Safety of Diablo Canyon Operations; July 1, 2010 - June 30, 2011

 Motion and Vote
Discussion/Action
    B.  Update on Financial Matters and Committee Activities Discussion/Action
    C.  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; Reports on and Approval of
November 15-16 and December 13-14, 2011 Fact Finding Report

 Motion and Vote
 Motion and Vote

  B.
 David C. Linnen:
Fact-finding Topics; Report on and Approval of
January 10-11, 2012 Fact Finding Reports
 Motion and Vote

  C.  Robert Rathie:
Administrative, Regulatory and Legal Matters

VIII. CORRESPONDENCE
IX.  ADJOURN AFTERNOON MEETING
Evening Session - 02/08/2012 - 5:15 P.M.
X.  RECONVENE FOR EVENING MEETING

XI.  COMMITTEE MEMBER COMMENTS
XII.  PUBLIC COMMENTS AND COMMUNICATIONS
XIII.
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.

. 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)  Update on the Status of Issues Related to the Events at the Fukushima Daiichi Nuclear Power Plant in Japan following the March 11, 2011, Earthquake and Tsunami; Summary of DCPP Actions Taken to Date and Planned

XIV. ADJOURN EVENING MEETING