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DCISC Agenda for the February 27–28, 2019 Public Meeting
Committee Members:
 Robert J. Budnitz 
Peter Lam 
Per F. Peterson
Wednesday & Thursday, February 27–28, 2019 
Crow’s Nest Conference Room (2nd Floor) 
2411 Price Street 
Pismo Lighthouse Suites 
Pismo Beach, California 
(Click for an interactive map.) 

This public meeting will be webcast in real time at: http://cal-span.org/unipage/index.php?site=slo-span&meeting=2266&owner=DCISC&point=DCISC . Note. This link will only be live during the meeting.
Morning Session: 02/27/2019–9:00 A.M.
I 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. This meeting will be webcast in real time.
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.
IVApproval of Minutes
 A.
 Minutes of October 24–25, 2018 Meeting: Accept
 Motion and Vote 
VAction Items
 A.
 Receive PG&E’s Response to DCISC’s 28th Annual Report on Safety of Diablo Canyon Operations; July 1, 2017—June 30, 2018: Accept
 Motion and Vote 
 B.
 Update on Financial Matters, Consultant Compensation and Committee Activities: Discussion/Action
 C.
 Discussion of Open Items List: Discussion/Action
 Motion and Vote
 Motion and Vote 
VITechnical Consultant & Legal Counsel Reports; Receive, Approve and Authorize Transmittal of Fact-finding Reports to PG&E
 A. Public Outreach, Site Visits and Other Committee Activities; Agenda Items, Scheduling and Confirmation of Future Fact-finding Visits and Public Meetings
 B. Documents Provided to the Committee
VIITechnical Consultant & Legal Counsel Reports; Receive, Approve and Authorize Transmittal of Fact-finding Reports to PG&E
 A.
 Richard D. McWhorter Jr.: Fact-finding Topics; Report on and Approval of November 7–8, 2018 Fact Finding Report.
 Motion and Vote 
 B. Robert Rathie: Administrative, Regulatory and Legal Matters
VIIIAdjourn Morning Meeting
Afternoon Session: 02/27/2019–1:30 P.M.
IX Reconvene Afternoon Meeting
XCommittee 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.
XIITechnical Consultant Reports & Receive, Approve and Authorize Transmittal of Fact-finding Reports to PG&E (Cont’d.)
 C.
 Ferman Wardell: Fact-finding Topics; Report on and Approval of the December 4–5, 2018 Fact Finding Report.
 Motion and Vote 
 
XIII
Information Items Before the Committee
 A.Informational Presentations Requested by the Committee of PG&E Representatives
  1. State of the Plant Update including Key Events, Highlights, Organizational Changes, Bankruptcy Announcement, and Station Activities since DCISC’s October 2018 Public Meeting Including the Cause and Corrective Actions for the December 2018 Trip of Unit 2;and Work Scheduled During the 21st Refueling Outage for Unit-1 (1R21).
XIVInformational Presentation By a Committee Member
 A.Seismic Risk Analysis Results.
  1. Presentation by Dr. Robert J. Budnitz, DCISC Chair
XV Closed Session – Personnel Matter – (Govt. Code §11126).
XVIAdjourn Afternoon Meeting
Evening Session: 02/27/2019–5:30 P.M.
XVII Reconvene for Evening Meeting
XVIIICommittee Member Comments
XIX 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.
XXInformation Items Before the Committee (Cont’d)
 B.Informational Presentations Requested by the Committee of PG&E Representatives.
  1. Update on Emergency Preparedness Programs; Results of the October 24, 2018 Evaluated Emergency Exercise; and Emergency Preparedness Following Cessation of Operations.
  2. Cybersecurity Programs for the Protection of Critical Digital Assets.
XXIAdjourn 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.