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DCISC Agenda for the June 12, 2014 Public Meeting

Committee Members:

Wednesday & Thursday, June 11–12, 2014
Public Meeting Location: Point San Luis Conference Center, Avila Lighthouse Suites, First & San Francisco Streets, Avila Beach, California
(Click for an interactive map.)
Public Teleconference Location: 40 Acacia Avenue, Berkeley, California

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 – 06/12/2014 – 8:00 A.M.

XIV. Reconvene for Morning Meeting

XV. Committee Member Comments

XVI.  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.

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

  1. Status of the Buried Tanks & Pipes Program
  2.  Status of NRC Generic Safety Issue 191– Assessment of Debris Accumulation on Pressurized Water Reactor Sump Performance  Public Comment
  3. Update on DCPP’s Response to NRC and Industry Fukushima Safety-improvement Initiatives and Status of the FLEX Initiatives Public Comment Discussion
  4. Components & Status of the Passport to Knowledge Program

XVIII. Adjourn Morning Meeting

Afternoon Session – 06/12/2014 – 1:00 P.M.

XIX. Reconvene for Afternoon Meeting

XX. Committee Member Comments

XXI. 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.

XXII. 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 11–12, 2014, Public Meeting: Approve  Motion

XXIII. Actions Items

  1.  Approval of PG&E’s Supplemental Response to Recommendation R13-2 from the DCISC’s 23rd Annual Report on the Safety of Diablo Canyon Operation – July 1, 2012 to June 30, 2013 Discussion/Action  Motion/Vote
  2.  Update on Financial Matters and Committee Activities during 2014 Discussion/Action  Motion/Vote
  3.  Discussion of Open Items List Discussion/Action
  4.  Nomination and Election of Chair and Vice Chair for the July 1, 2014 – June 30, 2015 Term Discussion/Action

XXIV. Documents Provided to the Committee

XXV.  Correspondence

XXVI. Concluding Remarks & Discussion by Committee Members of Future DCISC Activities

  1. Future Actions by the Committee
  2. Further Information to Obtain/Review

XXVII. Adjournment of Seventy-third Public Meeting

The DCISC’s policy is to schedule its public meetings in locations that are accessible to people with disabilities. The Avila Lighthouse Suites Point San Luis Conference Facility and 40 Acacia Avenue are wheelchair accessible facilities. A person who needs a disability-related accommodation or modification in order to participate in the meeting may make a request by contacting the DCISC office at (800) 439-4688 or by sending a written request to the DCISC office at 857 Cass Street, Ste. D., Monterey, CA 93940. Providing your request at least five business days before the meeting will help ensure availability of the requested accommodation.