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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: 2/13/2020 – 9:00 A.M.
XXI Reconvene for Morning Meeting
XXII Committee Member Comments
XXIII 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.
XXIVInformation Items Before the Committee (Cont'd.)
 C.Informational Presentations Requested by the Committee of PG&E Representatives.
  5. Update on the Status of NRC Performance Indicators, Licensee Event Reports, NRC Inspection Reports and Notices of Violation, Issues Raised by NRC Resident Inspectors, Open Compliance Issues and License Action Requests.
  6. Results of the 2019 Operating Plan and Key Elements of the 2020 Operating Plan.
XXVTechnical Consultant Report & Receive, Approve and Authorize Transmittal of Fact-finding Report to PG&E (Cont’d.)
 D.
Consultant R. Ferman Wardell: Fact-finding Topics; Report on and Approval of January 29 – 30, 2020 Fact Finding Report
Motion and Vote
XXVIAdjourn Morning Meeting
Afternoon Session: 2/13/2020 — 1:30 P.M.
XXVII Reconvene for Afternoon Meeting
XXVIII Committee Member Comments
XVIX 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.
XXXInformation Items Before the Committee (Cont'd.)
 D.Informational Presentations Requested by the Committee of PG&E Representatives.
  7. Current Status of Programs that Monitor Human Performance – Human Performance Indicators and Trends in Human Performance (including Personnel Error, Mispositioning, Station and Department Level Events and Safety Incidents).
XXXI Concluding Remarks & Discussion By Committee Members Of Future DCISC Activities
 A. Future Actions by the Committee
 B. Further Information to Obtain/Review
 C. Confirmation of Future Site Visits, and Public Meetings
XXXIIAdjournment of Ninety–fifth Public 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.