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DCISC Agenda for the February 8, 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.)

Morning Session: 02/08/2018-8:00 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 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.

XVII  Technical Consultant Report Report & Committee Discussion

Richard D. McWhorter Jr.
Brief Summary of the NRC Staff Assessment and the Technical Evaluation by Taylor Engineering of the Flooding Hazard Due to a Tsunami

XVIII Information Items Before the Committee (Cont'd.)

  1.  Update on the Status of NRC Performance Indicators, Licensee Event Reports, NRC Notices of Violation, the NRC's 95001 Inspection, and Issues Raised by the NRC Resident Inspectors
  2.  Results of the 2017 Operating Plan and Key Elements of the 2018 Operating Plan

XIX Technical Consultant Report Report & Receive, Approve and Authorize Transmittal of Fact-finding Report to PG&E (Cont'd.)

  1.  Ferman Wardell: Fact-finding Topics; Report on and Approval of the January 18-19, 2018 Fact Finding Report
 Motion and Vote

XX Legal Counsel Report & Committee Discussion

  1.  Robert Rathie: Administrative, Regulatory and Legal Matters including Discussion of a Potential Role for the Committee after Expiration of the Operating Licenses: Discussion/Direction

XXI Adjourn Morning Meeting

Afternoon Session - 02/08/2018 - 1:00 P.M.

XXII  Reconvene for Afternoon Meeting

XXIII  Committee Member Comments

XXIV  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.

XXV Information Items Before the Committee (Cont'd)

  1.  Handling and Disposal of Damaged Spent Fuel
  2.  Overview of Training in the Use of FLEX Equipment Including a Representative Training Video

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

  1. Future Actions by the Committee
  2. Further Information to Obtain/Review
  3. Confirmation of Future Site Visits, and Public Meetings

XXVII Adjournment of Eighty-ninth 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 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.