Tuesday & Wednesday, June 9-10, 2009
Avila Lighthouse Suites, Point San Luis Conference Center
550 Front Street, Avila Beach, California
Public Tour - 06/09/2009 - 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 - 06/09/2009 - 1:30 P.M.
Call to Order - Roll Call
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. (Please Note: (a) The Committee may consider at any time requests to change the order of a listed agenda item; (b) 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.
Consent AgendaMotion 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.
Minutes of February 11-12, 2009 Public Meeting: Approve
Update on Financial Matters Including 2008 Grant Refund; and Committee Activities - Discussion/Action Return to Item
Discussion of Open Items List - Discussion/Action
Ratification of Consulting Agreement with Mr. David C. Linnen - Discussion/Action Motion and Vote
Nomination and Election of Chair and Vice Chair for the July 1, 2009 - June 30, 2010 Term - Discussion/Action Motion and Vote Motion and Vote
Added Item Motion and Vote
Committee Member Reports and Discussion
Public Outreach, Site Visits and Other Committee Activities
Documents Provided to the Committee
Staff-Consultant Reports & Receive, Approve and Authorize Transmittal of Fact-finding Reports to PG&E.
Fact-finding Topics; Report on and Approval of April 29-30 and May 19-20, 2009, Fact Finding Reports Motion and Vote
Jim E. Booker:
Fact- finding Topics; Report on and Approval of March 3-4, 2009, Fact Finding Report and Approval of December 17-18, 2008 Fact Finding Report Motion and Vote
David C. Linnen - Introduction
Administrative, Regulatory and Legal Matters
Adjourn Afternoon Meeting
Evening Session Session - 06/09/2009 - 5:30 P.M.
Reconvene for Evening Meeting
Committee Member Comments
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.
Information Items Before the Committee (Cont’d.)
Informational Presentations Requested by the Committee of PG&E Representatives
Status of the Independent Spent Fuel Storage Installation (ISFSI) Project
Licensee Event Reports, Review of NRC Notices of Violations, and NRC Performance Indicators
Update on Plant Events, Operational Status and Performance Indicators
Activities of PG&E’s Nuclear Safety Oversight Committee