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                                                              1
                    UNITED STATES OF AMERICA
                 NUCLEAR REGULATORY COMMISSION
                                
                              ***
                                
                      AFFIRMATION SESSION
                                
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                         PUBLIC MEETING
                                
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                 Nuclear Regulatory Commission
                    Commission Hearing Room
                      11555 Rockville Pike
                      Rockville, Maryland
                                     
                  Thursday, February 19, 1998

     The Commission met in open session, pursuant to notice, at 2:50 p.m., Shirley
Ann Jackson, Chairman, presiding.


COMMISSIONERS PRESENT:
               SHIRLEY ANN JACKSON, Chairman of the Commission
               GRETA J. DICUS, Member of the Commission
               NILS J.  DIAZ, Member of the Commission
               EDWARD McGAFFIGAN, JR., Member of the Commission
           
           
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STAFF AND PRESENTERS SEATED AT THE COMMISSION TABLE:
               JOHN C. HOYLE, Secretary
               KAREN D. CYR,  General Counsel
                                                              3

                           DISCLAIMER

          This is an unofficial transcript of a meeting of the United States
Nuclear Regulatory Commission on February 19, 1998 in the Commission's office at
One White Flint North, Rockville, Maryland.  The meeting was open to public
attendance and observation.  This transcript has not been reviewed, corrected  or
edited, and it may contain inaccuracies.
          The transcript is intended solely for general information purposes.  As
provided by 10 CFR 9.103, it is not part of the formal or informal record of
decision of the matters discussed.  Expressions of opinion in this transcript do
not necessarily reflect final determination or beliefs.  No pleading or other
paper may be filed with the Commission in any proceeding as the result of, or
addressed to, any statement or argument contained herein, except as the Commission
may authorize.
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                     P R O C E E D I N G S
                                                                                   
                                                                            [2:50
p.m.]
          CHAIRMAN JACKSON:  Good afternoon.  I understand that we have one
item to come before us this afternoon for affirmation.  Mr. Hoyle, would you
please lead us through the item for affirmation?   
          MR. HOYLE:  Chairman Jackson, the item is SECY-98-005A.  In this
paper, the Commission is being asked to act on an order responding to a January
20,1998 Joint Motion for Termination of this Proceeding, the proceeding being the
21st Century Technologies proceeding, from both the NRC staff and 21st Century
Technologies.   All of you have voted to approve an order that grants the motion
for termination and indicates that the Commission does not intend to undertake sua
sponte review of the Licensing Board's approval of the settlement agreement.  I
ask you to affirm your votes.
.         CHAIRMAN JACKSON:  Aye.
          COMMISSIONER DICUS:  Aye.
          COMMISSIONER DIAZ:  Aye.
          COMMISSIONER MCGAFFIGAN:  Aye. 
          MR.  HOYLE:  Thank you.
          CHAIRMAN JACKSON:  Is there anything else to come before us this
afternoon?
          MR. HOYLE:  I have nothing further.  
          CHAIRMAN JACKSON:  If not, we're adjourned.
          [Whereupon, at 2:55 p.m., the affirmation session was adjourned.]        
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                          CERTIFICATE

This is to certify that the attached description of a meeting of the U.S. Nuclear
Regulatory Commission entitled:
                        TITLE OF MEETING:   Affirmation Session
                                            (PUBLIC MEETING)
  
                        PLACE OF MEETING:   Rockville, Maryland

                        DATE OF MEETING:    Thursday, February 19, 1998

was held as herein appears, is a true and accurate record of the meeting, and that
this is the original transcript thereof taken stenographically by me, thereafter
reduced to typewriting by me or under the direction of the court reporting
company.

                 Transcriber:  Darlene K.  Wright                

                 Reporter:     (TAPE RECORDING)            
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