DCISC Agenda for the January 23 - 24, 2008 Public Meeting
- Committee Members:
- Robert J. Budnitz
- William F. Conway
- A. David Rossin
Wednesday & Thursday, January 23-24, 2008
Avila Lighthouse Suites, Point Luis Conference Room
550 Front Street, Avila Beach, California
Public Tour - 01/23/2008 - 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 - 01/23/2008 - 1:30 P.M.
- Call To Order - Roll Call
- Introductions
- 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.) - 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.
- Minutes of October 24-25, 2007 Public Meeting: Approve
- Action Items
- DCISC Review of PG&E’s Response to DCISC Review of PG&E’s Response to DCISC 17th Annual Report on Safety of Diablo Canyon Operations; July 1, 2006 - June 30, 2007
Discussion/Action - Update on Financial Matters and Committee Activities
Discussion/Action - Discussion of Issues on Open Items List
Discussion/Action
- Committee Member Reports and Discussion
- Public Outreach, Site Visits and Other Committee Activities
- Documents Provided to the Committee
- 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 November 13-14, 2007 Fact-finding Reports
- Victoria Briant: Fact-finding Topics; Report on and Approval of November 13-14, 2007 Fact-finding Report
- Jim E. Booker: Fact-finding Topics; Report on and Approval of December 19-20, 2007 Fact-finding Report
- Robert Wellington: Administrative, Regulatory and Legal Matters;
- Correspondence
- Adjourn Afternoon Meeting
Evening Session - 01/23/2008 - 5:30 P.M.
- Reconvene For Evening Meeting
- Committee Member Comments
- 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. - Information Items Before The Committee
- Informational Presentations Requested by the Committee of PG&E Representatives
- Ferman Wardell: Fact-finding Topics; Report on and Approval of November 13-14, 2007 Fact-finding Reports
- Victoria Briant: Fact-finding Topics; Report on and Approval of November 13-14, 2007 Fact-finding Report
- Jim E. Booker: Fact-finding Topics; Report on and Approval of December 19-20, 2007 Fact-finding Report
- Robert Wellington: Administrative, Regulatory and Legal Matters;
- Adjourn Evening Meeting
Morning Session - 01/24/2008 - 8:30 P.M.
- Reconvene For Morning Meeting
- Committee Member Comments
- 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. - Information Items Before The Committee (Cont’d)
- eSOMS Clearance Process: Results for the Fourteenth Refueling Outage for Unit-1 (1R14)
- Review of Results of 2007 Winter Storms and Winters Storms to date in 2008
- Overview of Mispositioning Issues and Current Results
- Overview of Single Point Vulnerability Studies: History, 2007 Studies, Results and Actions
- Adjourn Morning Meeting
Afternoon Session - 01/24/2008 - 1:30 P.M.
- Reconvene For Afternoon Meeting
- Committee Member Comments
- 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. - Information Items Before The Committee (Cont’d)
- Diablo Canyon’s Business Plan: 2007 Results and 2008 Goals
- Overview of New Control Worth and Brief History of the BEACON Core Monitoring System
- 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
- Adjournment of Fifty-third Public Meeting