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DCISC Agenda for the June 4 – 5, 2019 Public Meeting
Committee Members:
 Robert J. Budnitz 
Peter Lam 
Per F. Peterson
Tuesday & Wednesday, June 4–5, 2019
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://www.slo-span.org/local_webcast/DCISC/stream_index.htm and through http://www.dcisc.org. Note. This link will only be live during the meeting.
Morning Session: 06/04/2019 – 8:00 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.
IVAction Items
 A. Update on Financial Matters and Committee Activities during 2019 — Discussion/Action
 B. Discussion of Open Items List — Discussion/Action
 C.
 Nomination and Election of Chair and Vice-Chair for the July 1, 2019–June 30, 2020 Term — Discussion/Action
 Motion and Vote
 Motion and Vote 
VCommittee 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
VIInformation Items Before the Committee
 1. Presentation on the State of the Plant: including Key Events, Highlights and Station Activities since February 2019
 2. Update on the Status of NRC Performance Indicators, Licensee Event Reports, NRC Notices of Violation and Issues Raised by NRC Resident Inspectors, and Major Regulatory Issues (Open Compliance Issues and License Action Requests)
 3. Update on the Status of the Performance Improvement Program, the Corrective Action Program and the Results Being Achieved
VIIStaff & Consultant 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 March 18–19, 2019 Fact Finding Report
 Motion and Vote 
 B. Assistant Legal Counsel Robert W. Rathie: Administrative, Regulatory and Legal Matters
VIIIAdjourn Morning Meeting
Afternoon Session: 06/04/2019 – 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.
XIIInformation Items Before the Committee (Cont’d)
 A.Informational Presentations Requested by the Committee of PG&E:
 4. Unit-2 Reactor Trip Final Root Cause Evaluation Results and Corrective Actions
 5. Performance during the 21st Refueling Outage for Unit-1 Including Key Activities, Performance Indicators, Results Achieved, Fuel and Steam Generator Inspection Results, Unexpected Equipment Issues, and Open Items
XIIIInformation Discussion by Committee Members, Consultants & Counsel
 A.
 Committee Discussion of Options and a Potential Role for the DCISC After Expiration of the Operating Licenses for DCPP; review of Revised Charter(s) for the DCISC; and Discussion of Participation in the 2018 Nuclear Decommissioning Cost Triennial Proceedings. Discussion/Direction
 Motion and  Vote
 Motion and Vote
 Motion and Vote

XIVAdjourn Afternoon Meeting
Evening Session: 06/04/2019 – 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.
XVIIIInformation Items Before the Committee
 A.Informational Presentations Requested by the Committee:
  1. Presentation by Holtec International on Nuclear Fuel Management and Storage at DCPP
  2. Remarks by the NRC Senior Resident Inspector for DCPP
XIXAdjourn Evening Meeting
Public Tour—06/05/2019 – 8:00 A.M.

Public Tour of Diablo Canyon Nuclear Power Plant to assemble at the PG&E Community Center
(Prior registration and security clearance required of all public participants.)
 The Members of the Independent Safety Committee, accompanied by members of the public, will conduct a tour of certain accessible areas of the Diablo Canyon Power Plant (DCPP).

Following the tour, or in the alternative if the tour must be cancelled for any reason, the Committee may convene an informal question and answer session at the PG&E Energy Education Center (formerly the PG&E Community Center), 6588 Ontario Road, San Luis Obispo

Conclude Public Tour

Afternoon Session: 06/05/2019–1:00 P.M.
XXReconvene for Afternoon Meeting
XXICommittee Member Comments
XXIIPublic 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.
XXIIIConsent 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.
 A.
 Minutes of February 27–28, 2019, Public Meeting Approve
 Motion and Vote 
XXIVConsultant Reports & Receive, Approve and Authorize Transmittal of Fact-finding Reports to PG&E (Cont’d)
 C.Consultant Richard D. McWhorter, Jr. Fact-finding Topics; Report on and Approval of April 16–17, 2019 Fact Finding Report
 D.Consultant R. Ferman Wardell.: Fact-finding Topics; Report on and Approval of May 8–9, 2019 Fact Finding Report
XXVConcluding 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
XXVIAdjournment of Ninety–third 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.