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DCISC Agenda for the February 7, 2018 Public Meeting

Committee Members:

Wednesday & Thursday, February 7-8, 2018
Point San Luis Conference Room
Avila Lighthouse Suites, First & San Francisco Streets, Avila Beach, California
(Click for an interactive map.)

Public Tour - 02/07/2018 - 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 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

This public meeting will be webcast in real time at: http://www.slo-span.org/local_webcast/DCISC/stream_index.htm and through http://www.dcisc.org. Note. This link will only be live during the meeting.

Afternoon Session: 02/07/2018-1:30 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. 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 18-19, 2017, Meeting: Approve
 Motion and Vote

V Action Items

  1.  Receive PG&E's Response to DCISC's 27th Annual Report on Safety of Diablo Canyon Operations; July 1, 2016- June 30, 2017: Acceptance       Motion and Vote
  2.  Update on Financial Matters, & Committee Activities: Discussion/Action
  3.  Discussion of 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-findings and Public Meetings
  2.  Documents Provided to the Committee

VII Technical 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 the October 30-31, 2017, November 13-14, 2017 Fact Finding Reports     Motion and Vote
  2.  Richard D. McWhorter Jr.: Fact-finding Topics; Report on and Approval of December 12-13, 2017 Fact Finding Report      Motion and Vote

VIII Adjourn Afternoon Meeting

Evening Session: 02/07/2018-6:00 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.  State of the Plant Update including Key Events, Highlights, Organizational Changes, Institute of Nuclear Power Operations Evaluation Results, and Station Activities since DCISC's October 2017 Public Meeting
  2.  Update on the Status of the Joint Proposal and Employee Retention Plan Including Efforts to Retain Qualified Staff including Licensed Operators

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.