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DCISC Agenda for the February 12, 2014 Public Meeting

Committee Members:

Wednesday & Thursday, February 12–13, 2014
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 – 02/12/2014 – 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.

Conclude Public Tour

Afternoon Session – 02/12/2014 – 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 Counselfor this purpose.)  Discussion

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 October 9–10, 2013, Meeting: Approve  Motion/Vote

V. Action Items

  1. Review of PG&E’s Response to DCISC’s 23rd Annual Report on Safety of Diablo Canyon Operations; July 1, 2012 – June 30, 2013:L Discussion/Action  Motion  Public Comment
  2. Update on Financial Matters and Committee Activities: Discussion/Action
  3. Discussion of Open Items List: Discussion/Action  Public Comment

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 10 –11, 2013 Fact Finding Report  Public Comment  Motion/Vote
  2. David C. Linnen
    Fact-finding Topics: Report on and Approval of November 20–21, 2013 Fact Finding Report; Report on and Approval of January 15–16, 2014 Fact-finding  Motion/Vote  Motion/Vote  Public Comment
  3. Robert Wellington
    Administrative, Regulatory and Legal Matters

VIII. Correspondence

IX. Discussion by the Committee

  1. Report on Attendance at the November 21 and December 18, 2013, Meetings of the State Water Resources Control Board’s Review Committee for Nuclear Fueled Power Plants Concerning Alternatives to Once-through Cooling at DCPP

X. Adjourn Afternoon Meeting

Evening Session – 02/12/2014 – 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 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.

XIV. 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. Update on Recent Plant Performance and NRC Regulatory Issues
  3.  Report on Potential Implications of Accelerating the Movement of Spent Fuel from the Spent Fuel Pools to the Independent Spent Fuel Storage Installation and Decreasing the Final Inventory in the Spent Fuel Pools

XV.  Adjourn Evening Meeting