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DCISC Agenda for the June 5, 2013 Public Meeting

Committee Members:

Wednesday& Thursday, June 5– 6, 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

Morning Session – 06/05/2013 – 8:30 a.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

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 February 6 – 7, 2013, Meeting:  Approve

V. Action Items

  1.  Update on Financial Matters and Committee Activities during 2013: Discussion/Action
  2.  Discussion of Open Items List: Discussion/Action
  3.  Nomination and Election of Chair and Vice Chair for the July 1, 2013 – June 30, 2014 Term: Discussion/Action            Motion and Vote      Motion and Vote

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  March 12 – 13 and  April 9 – 10, 2013, Fact Finding Reports       Motion and Vote      Motion and Vote
  2.  David C. Linnen:
    Fact-finding Topics; Report on and Approval of  January 16 – 17, 2013, Fact Finding Report; Report on  May 7 – 8, 2013, Fact-finding     Motion and Vote   
  3.  Robert Wellington:
    Administrative, Regulatory and Legal Matters

VIII. Correspondence

IX.  Adjourn Morning Meeting

Afternoon Session – 06/05/2013 – 1:30 p.m.

X.  Reconvene for Afternoon 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. Quality Verification Organization’s Perspective on Plant Performance, Top Issues, and the Quality Performance Assessment Report
  2.  Project Update from the Seventeenth Refueling Outage for Unit-2
  3.  Results of the Seventeenth Refueling Outage for Unit-2

XIV. Adjourn Afternoon Meeting

Evening Session – 06/05/2013 – 5:30 p.m.

XV.  Reconvene for Evening Meeting

XVI.  Committee Member Comments

XVII.  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.

XVIII.  Information Items Before the Committee (Cont.d)

  1.  Presentation on the State of the Plant including Key Events, Highlights and Station Activities
  2.  Review of NRC Performance Indicators, Licensee Event Reports, and NRC Notices of Violations
  3.  Status of Activities in the 2013 DCPP Operating Plan and Results to Date

XIX. Adjourn Evening Meeting