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DCISC Agenda for the February 6–7 2013 Public Meeting

Committee Members:

Wednesday & Thursday, February 6–7, 2013
Point San Luis Conference Center, Avila Lighthouse Suites, First & San Francisco Streets, Avila Beach, California (Click for an interactive map.)

This Public Meeting will be broadcast live. Please note that these links are only “live” during the actual meeting.

  1. Live meeting with agenda – http://www.slospan.org/local_webcast/DCISC/stream_index.htm
  2. Live meeting without agenda – http://www.slo-span.org/Broadcast/DCISC.asx
  3. Live meeting audio only http://www.slo-span.org/Broadcast/DCISCAudio.asx

Public Tour – 02/06/2013 – 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 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.

Afternoon Session – 02/06/2013 – 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 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.)

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.

  1. Minutes of October 10-11, 2012 Meeting: Approve

V. Action Items

  1.  Review of PG&E’s Response to DCISC’s 22nd Annual Report on Safety of Diablo Canyon Operations; July 1, 2011 – June 30, 2012: Discussion/Action       Motion and  Vote
  2.  Update on Financial Matters and Committee Activities: Discussion/Action
  3.  Discussion of Open Items List: Discussion/Action

VI. Committee Member Reports and Discussion

  1.  Public Outreach, Site Visits and Other Committee Activities; scheduling and confirmation of future fact-findings and public meetings
  2.  Documents Provided to the Committee

VII. Staff – Consultant Reports and Receive, Approve and Authorize Transmittal of Fact-finding Reports to PG&E.

  1.  Ferman Wardell:
    Fact-finding Topics; Report on and  Approval of December 5–6, 2012, Fact Finding Report
  2.  David C. Linnen:
    Fact-finding Topics; Report on and Approval of November 7–8, 2012, Fact Finding Report; Report on January 16–17, 2013 Fact Finding Report
  3.  Robert Wellington:
    Administrative, Regulatory and Legal Matters

VIII.  Correspondence

IX.  Adjourn Afternoon Meeting

Evening Session – 02/06/2013 – 5:30 p.m.

X.  Reconvene for Evening Meeting

XI.  Committee Member Comments

XII.  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.

XIII. Information Items Before the Committee

  1.  Informational Presentations Requested by the Committee of PG&E Representatives
  1.  Presentation on the State of the Plant
  2.  Actions Taken and Planned Pertaining to Workspace Seismic Safety
  3.  Update on Recent Plant Performance and NRC Regulatory Issues

XIV. Adjourn Evening Meeting