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DCISC Agenda for the Public Meeting on June 25-26, 2008

Committee Members: William F. Conway | A. David Rossin | Robert J. Budnitz

Wednesday & Thursday, June 25-26, 2008
Avila Lighthouse Suites, Point San Luis Conference Room
550 Front Street, Avila Beach, California

Public Tour - 06/26/2008 - 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 the Plant.
Following the tour, or in the alternative if the tour must be cancelled for any reason, the Committee will convene an informal question and answer session at the PG&E Community Center, 6588 Ontario Road, San Luis Obispo.
Conclude Public Tour

Afternoon Session - 06/26/2008 - 1:30 P.M.

XV  Reconvene for Afternoon Meeting

XVI  Committee Member Comments

XVII  Public Comments and Communications

Anyone wishing to address the Committee on matters not appearing on the Agenda may do so now. The public may comment on any matter listed on the Agenda at the time the matter is being considered by the Committee. There will be a time limit of not more than five minutes for each speaker. 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.

XVIII  Consent Agenda

            Motion and Vote

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.
A. Minutes of January 23-24, 2008, Meeting: Approve

XIX Action Items

  1.  Update on Financial Matters Including Consultant Compensation, 2007 Grant Refund and Committee Activities Discussion/Action
    Motion and Vote  Motion and Vote
  2.  Discussion of Open Items List Discussion/Action
  3.  Nomination and Election of Chair and Vice-Chair for the July 1, 2008 - June 30, 2009 Term Action
     Motion and Vote 
  4.  Resolution of Appreciation and Commendation: Dr. A. David Rossin Action  Motion and Vote

XX Committee Member Reports and Discussion

  1.  Public Outreach, Site Visits and Other Committee Activities
  2.  Documents Provided to the Committee

XXI 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 April 16-17 and May 20-22, 2008 Fact Finding Reports
     Motion and Vote
  2.  Jim E. Booker: Fact- finding Topics; Approval of December 19-20, 2007, Fact Finding Report
     Motion and Vote;
     Report on and Approval of February 27-28 and March 10-11, 2008 Fact Finding Reports
     Motion and Vote
  3.  Robert Rathie: Administrative, Regulatory and Legal Matters  

XXII Correspondence

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

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

XXIV. Adjournment of Fifty-Fourth Public Meeting


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