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DCISC Agenda for the February 12 – 13, 2020 Public Meeting
Committee Members:
 Robert J. Budnitz
Peter Lam
Per F. Peterson
Wednesday & Thursday, February 12 – 13, 2020
Point San Luis Conference Room
Avila Lighthouse Suites, First & San Francisco Streets, Avila Beach, California
(Click for an interactive map.)

Public Meeting Agenda

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: 2/12/2020 – 9:00 A.M.
I Call To Order – Roll Call
II Introductions
Advisement
 The Committee may consider at any time requests to change the order of a listed agenda item. 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. Correspondence received and sent by the Committee is on file with the Office of the DCISC Legal Counsel and copies are available upon request. Devices for attendees who may be hearing impaired are available upon request. This meeting will be webcast in real time.
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 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.
IVApproval of Minutes
 A.
Minutes of October 23 - 24, 2019 Meeting: Accept
Motion and Vote
VAction Items
 A.
Receive PG&E’s Response to DCISC’s 29th Annual Report on the Safety of Diablo Canyon Nuclear Power Plant Operations, July 1, 2018 — June 30, 2019. Accept
Motion and Vote
 B.
Update on Financial Matters & Committee Activities. Discussion/Action
Motion and Vote
 C. Review and Discussion of the 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 Report to PG&E
 A. Consultant R. Ferman Wardell: Fact-finding Topics; Report on and Approval of November 6–7, 2019 Fact Finding Report
 B. Assistant Legal Counsel Robert W. Rathie: Administrative, Regulatory and Legal Matters
VIIIAdjourn Morning Meeting
Afternoon Session: 2/12/2020 – 1:30 P.M.
IX Reconvene for 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.
XIIAction Items (Cont’d.)
 D.
Discussion of Possible Alternatives for Amending the DCISC’s Restated Charter presented by a Proposed Settlement Agreement in the California Public Utilities Commission 2018 Nuclear Decommissioning Cost Triennial Proceedings; Approval of Submission of an Application and/or Other Communication to the California Public Utilities Commission Regarding a Second Restatement of the DCISC Charter to Provide for a Continued Role, following DCPP’s Cessation of Electricity Generating Operations, for the DCISC to Review Nuclear Fuel-Related Issues and to Terminate that Review Upon Completion of the Safe Transfer of all Nuclear Fuel to the Independent Spent Fuel Storage Installation.
Motion and Vote
XIIITechnical Consultant Report & Receive, Approve and Authorize Transmittal of Fact-finding Report to PG&E (Cont’d.)
 B.
Technical Consultant Ferman Wardell: Fact-finding Topics; Report on and Approval of August 21–22, 2019 Fact Finding Report
Motion and Vote
 C.
Consultant Richard D. McWhorter Jr: Fact-finding Topics; Report on and Approval of the December 10–11, 2019 Fact Finding Report
Motion and Vote
XIVInformation Items Before the Committee
 A. Informational Presentations Requested by the Committee of PG&E Representatives:
  1. State of the Plant Update including Key Events, Highlights, Organizational Changes, Update on PG&E Bankruptcy and any effect on Current and Future Operations, and Station Activities since DCISC’s October 2019 Public Meeting.
  2. Performance During the 21st Refueling Outage for Unit 2 (2R21) including Generator Stator Refurbishment, Key Activities, Performance Indicators, Results Achieved, Fuel and Steam Generator Inspection Results, Unexpected Equipment Issues and Open Items.
XVAdjourn Afternoon Meeting
Evening Session: 2/12/2020 – 5:30 P.M.
XVI Reconvene for Evening Meeting
XVII Committee Member Comments
XVIII 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.
XIXInformation Items Before the Committee (Cont’d.)
 B.Informational Presentations Requested by the Committee:
  3. Presentation by the Emergency Services Manager for the San Luis Obispo County Office of Emergency Services on Emergency Preparedness Programs.
  4. Presentation by PG&E on the Quality Verification Organization’s Perspective on Plant Performance, Quality Verification’s Top Issues, and the Latest Quality Performance Assessment Report
XXAdjourn 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.