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| DCISC Agenda for the next Public Meeting DIABLO CANYON INDEPENDENT SAFETY COMMITTEE (www.dcisc.org) The 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. | ||||||
| Committee Members: | Robert J. Budnitz | |||||
| Peter Lam | ||||||
| Per F. Peterson | ||||||
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| Zoom Webinar Meeting ID : 894 9533 0513 Zoom Webinar Meeting Passcode: 212061 Zoom Webinar Meeting Telephone Only Participation: 1(669) 900-6833; 1(408) 638-0968; 1(346) 248-7799; 1(253) 215-8782; 1(312) 626-6799;1(646) 876-9923; 1(301) 715-8592 | ||||||
| AGENDA Tuesday & Wednesday, February 16-17, 2021 | ||||||
| In response to Governor Newsom’s Executive Order N.29-20 related to the COVID-19 (coronavirus) pandemic, public participation in the DCISC public meetings shall be electronic only and without a physical location for public participation in compliance with California state guidelines on social distancing. This meeting is being produced by AGP Video Inc. and webcast “live”, on SLO-SPAN at http://www.slo-span.org and through http://www.dcisc.org and will be broadcast subsequently on San Luis Obispo local government access television, Channel 21. | ||||||
| PARTICIPATION | ||||||
| You may participate in the DCISC's public meeting in real-time by accessing the Zoom webinar meeting via the weblink and the meeting ID and Passcode given above or by calling any of the phone number provided at the top of this agenda. Instructions on how to access, view and participate in remote meetings are also provided by visiting the DCISC's home page at http://www.dcisc.org. Attendees can make oral comments or ask questions of the Committee Members during the webinar meeting by using the "Raise Your Hand" feature or by pressing *9 on your telephone keypad if joining by telephone only. If you are unable to participate in real-time, you may email to dcsafety@dcisc.org with the subject line "Public Comment Item#___" (insert the item number relevant to your comment) or "Public Comment - Non-Agenda Item." Comments will be reviewed and distributed before the meeting if received by 5:00 p.m. on Monday, February 15, 2021. Comments received after that will be addressed during the item and/or at the end of the meeting. All comments received will be read into and become part of the record, subject to a time limit determined by the presiding officer. The Committee will have the option to modify its actions on items based on comments received. | ||||||
| AGENDA MATERIALS | ||||||
| The agenda, staff reports, and background information distributed to the Committee are public records and will be available for public review on the DCISC's website (www.dcisc.org) on or before Friday, February 19, 2021, Supplemental materials received after the close of the final agenda and through noon on the days of the scheduled meeting will be available for public review at the meeting. Materials related to an item on this agenda submitted to the Committee after distribution of the agenda packet will be made available on the DCISC website subject to the ability of the Committee staff to post the documents before the meeting. | ||||||
| Morning Session - 2/17/2021 - 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 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. | ||||||
| XXIV | INFORMATION ITEMS BEFORE THE COMMITTEE (Cont’d.) | |||||
| C. | Informational Presentations Requested by the Committee of PG&E Representatives: | |||||
| 6. | Results of the 2020 Operating Plan and Key Elements of the 2021 Operating Plan | |||||
| 7. | Causes and Corrective Actions for the Unit 2 Auxiliary Feedwater System Leak that Occurred During Shutdown in July and Actions Taken to Inspect Unit 1 for Similar Issues | |||||
| XXV | TECHNICAL CONSULTANT REPORT & RECEIVE, APPROVE AND AUTHORIZE TRANSMITTAL OF FACT-FINDING REPORTS TO PG&E (Cont’d.) | |||||
| D. | Consultant Richard D. McWhorter Jr: Fact-finding Topics; Report on and Approval of the January 13-14, 2021 Fact Finding Report. Motion and Vote | |||||
| XXVI | ADJOURN MORNING MEETING | |||||
| Afternoon Session – 2/17/2021 - 1:30 P.M. | ||||||
| XXVII | RECONVENE FOR AFTERNOON MEETING | |||||
| XXVIII | COMMITTEE MEMBER COMMENTS | |||||
| XXIX | PUBLIC COMMENTS AND COMMUNICATIONS | |||||
| Anyone wishing to address the Committee on matters not appearing on the Agenda may do so now. The public may comment on any matter listed on the Agenda at the time the matter is being 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. | ||||||
| XXX | INFORMATION ITEMS BEFORE THE COMMITTEE (Cont’d.) | |||||
| D. | Informational Presentations Requested by the Committee of PG&E Representatives: | |||||
| 8. | Engineering Department Update Including 2018-2020 Reorganization (Purposes, Actions and Results), Excellence Plan, and Current Significant Work Activities. | |||||
| XXXI | CONCLUDING REMARKS & DISCUSSION BY COMMITTEE MEMBERS OF FUTURE DCISC ACTIVITIES | |||||
| A. | Future Actions by the Committee. | |||||
| B. | Further Information to Obtain/Review. | |||||
| C. | Scheduling of Future Site Visits, Study Sessions and Meetings. | |||||
| XXXIV | ADJOURNMENT OF THE NINETY-EIGHTH PUBLIC MEETING | |||||
| 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 requested accommodation. | ||||||
