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DCISC Agenda for the June 13-14, 2018 Public Meeting

Committee Members:

Wednesday & Thursday, June 13-14, 2018
Point San Luis Conference Room
Avila Lighthouse Suites, First & San Francisco Streets
Avila Beach, California
(Click for an interactive map.)

Public Tour - 06/13/2018 - 7:30 A.M. - Noon

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 certain accessible areas of the Diablo Canyon Power Plant (DCPP).

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: 06/13/2018 - 1:30 P.M.

 Call To Order - Roll Call

II  Introductions

Advisement

The Committee may consider at any time requests to change the order of a listed agenda item. 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. Correspondence received and sent by the Committee is on file with the Office of the DCISC Legal Counsel and copies are available upon request. Devices for attendees who may be hearing impaired are available upon request.

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 for each speaker as designated by the presiding officer. 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.

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 7-8, 2018, Meeting: Approve    Motion and Vote
  2.  Minutes of May 22, 2018 Public Meeting: Approve  Motion and   Vote

V Action Items

  1.  Update on Financial Matters and Committee Activities during 2018-Discussion/Action     Motion and Vote
  2.  Discussion of Open Items List-Discussion/Action  
  3.  Nomination and Election of Chair and Vice-Chair for the July 1, 2018-June 30, 2019 Term-Discussion/Action      Motion and Vote    Motion and Vote
  4.  Consider Adoption of a Revision to Committee Policy #2 "Accounting Procedures" to Regarding Electronic Deposits & Payments-Discussion/Action    Motion and Vote

VI Committee Member Reports and Discussion

  1.  Public Outreach, Site Visits and Other Committee Activities; Agenda Items, Scheduling and Confirmation of Future Fact-finding Visits and Public Meetings     
  2.  Documents Provided to the Committee

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

  1.  Consultant Richard D. McWhorter Jr.: Fact-finding Topics; Report on and Approval of March 7-8, 2018 Fact Finding Report    Motion and Vote
  2.  Consultant R. Ferman Wardell. Fact-finding Topics; Report on and Approval of April 17-18, 2018 Fact Finding Reports       Motion and Vote
  3.  Assistant Legal Counsel Robert W. Rathie: Administrative, Regulatory and Legal Matters   

VIII Adjourn Afternoon Meeting

Evening Session: 06/13/2018 - 5:30 P.M.

IX  Reconvene for Evening Meeting

 Committee Member Comments

XI  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 for each speaker as designated by the presiding officer. 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.

XII Information Items Before the Committee

  1. Informational Presentations Requested by the Committee of PG&E Representatives
  1.  Presentation on the State of the Plant: including Key Events, Highlights and Station Activities since February 2018
  2.  Update on Long-term Capital Project Planning under CPUC Decision D. 18-01-022 including the Plant Investment Review Process and an Overview of the Project Review Working Group Process and the Results of its Analysis to Date
  3.  Update on the DCPP Employee Retention Plan under CPUC Decision D.18-01-022 including Ongoing Efforts to Retain Sufficient Numbers of Qualified Licensed Operations Department Staff.

XIII Adjourn Evening 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 is a wheelchair accessible facility. 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 accommodation.