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  Diablo Canyon

 

DCISC Agenda for the February 8, 2017 Public Meeting

Committee Members:

  • Robert J. Budnitz
  • Peter Lam
  • Per F. Peterson

Wednesday & Thursday, February 8-9, 2017
Point San Luis Conference Room
Avila Lighthouse Suites, First & San Francisco Streets, Avila Beach, California
(Click for an interactive map.)

Public Tour–02/08/2017–8:00 A.M.

PUBLIC TOUR OF DIABLO CANYON POWER PLANT TO ASSEMBLE AT THE PG&E ENERGY EDUCATION CENTER
(Prior registration, security clearance, and appropriate attire required.)

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: 02/08/2017–1:30 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. 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.

IV  Approval of Minutes

    1. Minutes of October 19–20, 2016, Meeting: Approve     
 Motion and Vote

V Action Items

  1.  Receive PG&E's Response to DCISC's 26th Annaul Report on Safety of Diablo Canon Operations; July 1 2015 - June 30, 2016: Information     
  2.  Update on Financial Matters, consultant Compensation & Committee Activities: Discussion/Action   
  3.  Discussion fo Open Items List: Discussion/Action

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.  Ferman Wardell: Fact-finding Topics; Report on and Approval of November 2-3, 2016  and  January 18-19, 2017 Fact Finding Reports      Motion and Vote      Motion and Vote
  2.  Richard D. McWhorter, Jr.: Fact-finding Topics; Report on and Approval of December 7-8, 2016 Fact Finding Report       Motion and Vote
  3.  Robert Wellington: Administrative, Regulatory and Legal Matters      

VIII  CLOSED SESSION - Personnel Matter - (Govt. Code § 11126)

 Motion and Vote 

IX Adjourn Afternoon Meeting


Evening Session: 02/08/2017–5:45 P.M.

 Reconvene for Evening 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 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.

XIII Information Items Before the Committee

  1.  Informational Presentations Requested by the Committee of PG&E Representatives
  1.  Update on the DCPP Excellence Plan and Plant Investment Review Process
  2.  NRC Senior Resident Inspector Remarks

XIV Adjourn Evening Meeting