ML15322A208

ISFSI - Notification of Change in Board of Directors

ML15322A208
Person / Time
Site:	Maine Yankee
Issue date:	11/09/2015
From:	Jonathan Brown Maine Yankee Atomic Power Co
To:	Document Control Desk, Division of Security Operations
References
OMY-15-049
Download: ML15322A208 (5)

Text

Maine Yankee 321 Old Ferry Road, Wiscasset, Maine 04578 November 9, 2015 OMY- 15-049 10 CFR 95.17(a)(1)

ATTN: Document Control Desk Director, Division of Security Operations Office of Nuclear Security and Incident Response U.S. Nuclear Regulatory Commission Washington, DC 20555 -0001 Maine Yankee Atomic Power Company Maine Yankee Independent Spent Fuel Storage Installation NRC License Nos. DPR-36 and SFGL-14 (NRC Docket Nos. 50-309 and 72-30)

Subject:

Notification of Change in Maine Yankee Board of Directors On March 2, 2012 (Reference 1), the Nuclear Regulatory Commission (NRC) issued a favorable Foreign Ownership, Control, or Influence (FOCI) determination for Maine Yankee Atomic Power Company (Maine Yankee). In accordance with 10 CFR 95.17(a)(1), Maine Yankee is notify'ing the NRC of the following changes to the Maine Yankee Board membership.

1. Effective:October 12, 2015, Mr. Gerry Chasse and Mr. Peter Dawes, Emera Maine, were removed as Board members; and S2. Effective October 12, 2015, Mr. Alan Richardson and Mr. Kris Chahley, Emera Maine became members of the Board.Mr. Richardson and Mr. Chahley were appointed by Emera Maine,* a foreign sponsor company.In accordance with the Maine Yankee Board Resolution submitted on February 23, 2012 (Reference 2), Maine Yankee Negation Action Plan submitted on April 24, 2012 (Reference 3), and the NRC Confirmatory Order dated June 4, 2012 (Reference 4), Enclosure 1 provides executed Certifications of Foreign Sponsor Representative for Mr. Richardson and Mr. Chahley.These actions ensure that Emera Maine will notexert control, domination, or influence over operational, safety or security matters at Maine Yankee..This letter contains no regulatory commitments.

If you have any questions or require additional information regarding this submittal, please contact Maine Yankee's General Counsel, Joe Fay, at (207) 350-0300.Respectfully, ... .lSFi Manager ""' ...*,

Maine Yankee Atomic Power Company OMY- 1 5-049/November 9, 201 5/Page 2

Enclosure:

1. Certifications of Foreign Sponsor Representative for Mr. Alan Richardson and Mr. Kris Chahley

References:

1. Letter fr'om NRC to Wayne Norton (Maine Yankee), Letter Granting Non-Possessing Facility Security Clearance, dated March 2, 2012 (IMY-12-027).

2. Letter from W. Norton (Maine Yankee) to NRC, "Reply to Notice of Violation; EA-201 1-271," dated February 23, 2012 (OMY-12-01 1)3. Letter from W. Norton (Maine Yankee) to Document Control Desk (NRC), "Submittal of Corrected Negation Action Plan," dated April 24, 2012 (OMY-12-030)

4. Letter from NRC to W. Norton (Maine Yankee), "Confirmatory Order (Effective Immediately)

TAC NO. L24538," dated June 4, 2012 (IMY-12-079) cc: D. Dorman, NRC Region I Administrator R. Powell, Chief, Decommissioning Branch, NRC, Region I 3. Goshen, NRC Project Manager P. Dostie, State of Maine, Nuclear Safety Inspector 3. Hyland, State of Maine, Manager Radiation Control Program Enclosure 1 to OMY-15-049 Certifications of Foreign Sponsor Representative for Mr. Alan Richardson and Mr. Kris Chahley 6 Maine Yankee Atomic Power Company C'ertification of Foreign Sponsor Representative 1, fia,'[ R(J4 /) ,('2Ji..-

'"-, am a director of the Maine Yankee Atomic Power Company ("Maine Yankee"), and have been appointed to that position as a representative of.I understand that .r11CA'O..

-Mai.... is an indirect subsidiary of a foreign corporation.

I am aware of the obligations of Maine Yankee with respect to Foreign Ownership, Control, or Domination

("FOCD") under 10 C.F.R. 50.38 and Foreign Ownership, Control, or Influence ("FOCI") under 10 C.F.R. Part 95. I am also aware of the protective measures implemented by Maine Yankee with respect to FOCD and FOCI requirements.

I certify my understanding of the protective measures implemented by Maine Yankee with respect to exclusion of foreign-controlled sponsors and their representatives from access to classified information and special nuclear material.

I further certify my understanding of the Maine Yankee's obligations with respect to FOCD/FOCI, and more generally with respect to compliance with the Nuclear Regulatory Commission

("NRC") license and NRC regulations.

I will not seek and will not obtain access to classified information or to special nuclear material, nor will I take any action to circumvent the protective measures with respect to FOCD and FOCI implemented by Maine Yankee.Dated: October ,2015Sintr:-

DC:695464.R Maine Yankee Atomic Power Company C'ertification of Foreign Sponsor Representative I, Kv'ro ' t.', , am a director of the Maine Yankee Atomic Power Company ("Maine Yankee"), and have been appointed to that position as a representative of eM.-,.. -.. I understand that is an indirect subsidiary of a foreign corporation.

I am aware of the obligations of Maine Yankee with respect to Foreign Ownership, Control, or Domination

("FOCD") under 10 C.F.R. 50.38 and Foreign Ownership, Control, or Influence ("FOCI") under 10 C.F.R. Part 95. I am also aware of the protective measures implemented by'Maine Yankee with respect to FOCD and FOCI requirements.

I certify my understanding of the protective measures implemented by Maine Yankee with respect to exclusion of foreign-controlled sponsors and their representatives from access to classified information and special nuclear material.

I further certify my understanding of the Maine Yankee's obligations with respect to FOCD/FOCI, and more generally with respect to compliance with the Nuclear Regulatory Commission

("NRC") license and NRC regulations.

I will not seek and will not obtain access to classified information or to special nuclear material, nor will I take any action to circumvent the protective measures with respect to FOCD and FOCI implemented by Maine Yankee.Dated: October 2015 Signature:

/_______________

DC:695464.B I