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DCISC Agenda for the October 23–24, 2019 Public Meeting
Committee Members:
 Robert J. Budnitz
Peter Lam
Per F. Peterson
Wednesday & Thursday, October 23–24, 2019
Crow’s Nest Conference Room (2nd Floor)
2411 Price Street
Pismo Lighthouse Suites
Pismo Beach, California
(Click for an interactive map.)

This public meeting will be webcast in real time at: http://cal-span.org/unipage/index.php?site=slo-span&meeting=2266&owner=DCISC&point=DCISC . Note. This link will only be live during the meeting.
Morning Session: 10/23/2019–9:00 A.M.
I Call To Order–Roll Call
II Introductions
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 established by the Presiding Officer 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 DC/SC. A copy of written material, pictures, etc. must be provided to the Committee's legal Counsel for this purpose.)
IV 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 June 4-5, 2019, Meeting
VAction Items
 A.
 DCISC 29th Annual Report on Safety of Diablo Canyon Operations July 1, 2018 – June 30 2019—Discussion/Action
 Motion and Vote
 B.
 Update on Financial Matters and Committee Activities during 2019–2020—Discussion/Action
 C. Discussion of Open Items List—Discussion/Action
VICommittee Member Reports and Discussion
 A. Public Outreach, Site Visits and Other Committee Activities; Agenda Items, Scheduling and Confirmation of Future Fact-finding Visits and Public Meetings
 B. Documents Provided to the Committee
VIITechnical Consultant & Legal Counsel Reports; Receive, Approve and Authorize Transmittal of Fact-finding Reports to PG&E
 A.
 Technical Consultant Richard D. McWhorter Jr.: Fact-finding Topics; Report on and Approval of July 16–17, 2019 Fact Finding Report
 Motion and Vote 
 B. Assistant Legal Counsel Robert W. Rathie: Administrative, Regulatory and Legal Matters
VIIIAdjourn Morning Meeting
Afternoon Session: 10/23/2019–1:30 P.M.
IX Reconvene Afternoon Meeting
X 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 CommitteeThere 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
 A.Informational Presentations Requested by the Committee of PG&E Representatives
  1. Presentation on the State of the Plant including Key Events, Highlights, Organizational Change and Station Activities since DCISC’s June 2019 Public Meeting
  2. Plans for Future Staffing through the Cessation of Operations; Including Current Staffing Numbers and Trends, Recruitment of New Employees, Results of the Tranche 2 Retention Agreement Enrollment, and Future Professional Development Opportunities
XIIITechnical Consultant Report & Receive, Approve and Authorize Transmittal of Fact-finding Report to PG&E
 C.
 Technical Consultant Ferman Wardell: Fact-finding Topics; Report on and Approval of August 21–22, 2019 Fact Finding Report
 Motion and Vote  
XIVAdjourn Afternoon Meeting
Evening Session: 10/23/2019–5:30 P.M.
XV Reconvene for Evening 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 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.
XVIIIDiscussion By Committee & the Public
 1. Committee Comments and Receive Comments from Members of the Public Regarding a Potential Role for the DCISC to Review Nuclear Fuel-Related Issues After Expiration of the DCPP Operating Licenses—Discussion/Direction
XIXAdjourn 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.