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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 | ||
| V | Action 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 | ||
| VI | Committee 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 | ||
| VII | Technical 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 | ||
| VIII | Adjourn 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 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. | |||
| 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 | ||
| XIII | Technical 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 | ||
| XIV | Adjourn 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. | |||
| XVIII | Discussion 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 | ||
| XIX | Adjourn 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. | |||
