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 tothe Committee’s Legal Counselfor this purpose.)
IV. Consent Agenda
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 8–9, 2012 Public Meeting: Approve Motion/Vote
V. Action Items
Update on Financial Matters and Committee Activities Discussion/Action
Discussion of Open Items List Discussion/Action
Nomination and Election of Chair and Vice Chair for the July 1, 2012 - June 30, 2013 Term Discussion/Action
VI. Committee Member Reports and Discussion
Public Outreach, Site Visits and Other Committee Activities; scheduling and confirmation of future fact-findings and public meetings
Documents Provided to the Committee
VII. Staff – Consultant Reports and Receive, Approve and Authorize Transmittal of Fact-finding Reports to PG&E.
Report on and Approval of March 13–14 and May 22–23, 2012, Fact Finding Reports Motion/Vote
David C. Linnen:
Fact-finding Topics; Report on and Approval of April 3–4, 2012, Fact Finding Report Motion/Vote
Administrative, Regulatory and Legal Matters