DCISC Agenda for the January 31 & February 1, 2007 Public Meeting
- Committee Members:
- William F. Conway
- Per F. Peterson
- A. David Rossin
Wednesday & Thursday, January 31 - February, 2007
Embassy Suites Conference Center
333 Madonna Road, San Luis Obispo, California
Public Tour - 01/31/2007 - 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 the Plant.
- Following the tour, or in the alternative if the tour must be cancelled for any reason, the Committee will convene an informal question and answer session at the PG&E Community Center, 6588 Ontario Road, San Luis Obispo.
- Conclude Public Tour
Afternoon Session - 01/31/2007 - 1:30 P.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 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 of not more than five minutes 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 DCISC. A copy of written material, pictures, etc. must be provided to the Committee’s Legal Counsel for this purpose.
- IV. Consent 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 October 18-19, 2006 Meeting: Approve
V. Action Items
- A. DCISC Review of PG&E’s Response to DCISC 16th Annual Report on Safety of Diablo Canyon Operations; July 1, 2005 - June 30, 2006
- Discussion/Action
- B. Update on Financial Matters and Committee Activities
- Discussion/Action
- C. Discussion of Issues on Open Items and Guidelines Lists
- Discussion/Action
VI. Committee Member Reports and Discussion
- Public Outreach, Site Visits and Other Committee Activities
- Documents Provided to the Committee
VII. Staff-Consultant Reports & Receive, Approve and Authorize Transmittal of Fact-finding Reports to PG&E
- Ferman Wardell: Fact-finding Topics; Report on and Approval of October 25-26 and December 14-15, 2006 Fact-finding Reports
- Jim E. Booker: Fact-finding Topics; Report on and Approval of November 28-29, 2006 Fact-finding Report and Review of January 17-18, 2007 Fact-finding Visit
- Robert Wellington: Administrative, Regulatory and Legal Matters; Consider Proposal from AGP Video for Live Streaming and Video Archiving- Discussion/Action
VIII. Correspondence
IX. Adjourn Afternoon Meeting
Evening Session - 01/31/2007 - 5:30 P.M.
X. Reconvene For Evening Meeting
XI. Committee Member Comments
- XII. 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 of not more than five minutes 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.
XIII. Information Items Before The Committee
- Informational Presentations Requested by the Committee of PG&E Representatives:
- Overview of December 10, 2006, Unit-2 Manual Reactor Trip
- Overview of December 12, 2006, Unit-2 Reactor Trip
- Update on Plant Events, Operational Status and Performance Indicators
- Review of NRC Notices of Violations, Licensee Event Reports, Non-cited Violation Trends, and NRC Performance Indicators
- Activities of PG&E’s Nuclear Safety Oversight and President’s Nuclear Advisory Committees
- Status of Legal Activities Concerning the Independent Spent Fuel Storage Facility
XIV. Adjourn Evening Meeting
Morning Session - 02/01/2007 - 8:30 P.M.
XV. Reconvene For Morning 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 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 of not more than five minutes 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.
XVIII. Information Items Before The Committee (Cont’d)
- Status of the Corrective Action Program: 2006 Program Performance and Future Plans
- Overview of the Performance Improvement Organization: Performance Improvement Steering Committee Performance Improvement Roll-up Process
- Emergency Planning’s October 25, 2006 Drill Results: Including Interface with Local, County & State Agencies
- Overview of the Quality Verification Organization Including Staffing, Performance, Current Issues and Quality Performance Assessment Report Trends
XIX. Adjourn Morning Meeting
Afternoon Session - 02/01/2007 - 1:30 P.M.
XX. Reconvene For Afternoon Meeting
XXI. Committee Member Comments
- XXII. 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 of not more than five minutes 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.
XXIII. Information Items Before The Committee (Cont’d)
- Preview of the Fourteenth Refueling Outage for Unit-1 New & Significantly Changed Processes and “As Low As reasonably Achievable (ALARA)” Plans
- 2006 Business Plan Results and Overview of the 2007 Business Plan
XXVI. Concluding Remarks & Discussion by Committee Members Of Future DCISC Activities
- Future Actions by the Committee
- Further Information to Obtain/Review
- Scheduling of Future Site Visits, Study Sessions and Meetings