June 1, 2017 Commission Meeting
Bay Area Metro Center
375 Beale Street
Board Room, First Floor
San Francisco, CA 94105
Call to Order
Public Comment Period (Each speaker is limited to three minutes) A maximum of 15 minutes is available for the public to address the Commission on any matter on which the Commission either has not held a public hearing or is not scheduled for a public hearing later in the meeting. Speakers will be heard in the order of sign-up, and each speaker is generally limited to a maximum of three minutes. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members for review. The Commission may provide more time to each speaker and can extend the public comment period beyond the normal 15-minute maximum if the Commission believes that it is necessary to allow a reasonable opportunity to hear from all members of the public who want to testify. No Commission action can be taken on any matter raised during the public comment period other than to schedule the matter for a future agenda or refer the matter to the staff for investigation, unless the matter is scheduled for action by the Commission later in the meeting.
(Steve Goldbeck) [415/352-3611; firstname.lastname@example.org]
Approval of Minutes of May 18, 2017 Meeting
(Sharon Louie) [415/352-3638; email@example.com]
Report of the Chair
Report of the Executive Director
- Commission Consideration of Administrative Matters
(Jaime Michaels) [415/352-3613; firstname.lastname@example.org]
Commission Consideration of the Strategic Plan
The Commission will review, discuss, and possibly vote on whether to adopt the current draft of the proposed revised Strategic Plan.
(Larry Goldzband) [415/352-3653; email@example.com]
Commission Consideration of Geographic Information Systems, Graphics, and Technical Services Contract
The Commission will consider authorizing the Executive Director to enter into a contract for Geographic Information Systems, Graphics, and Technical Services support.
(Lindy Lowe) [415/352-3642; firstname.lastname@example.org]
Commission Consideration of Contract for Regulatory Unit Organizational Review
The Commission will consider authorizing the Executive Director to enter into a contract with CPS HR Consulting for facilitation services to assess and maximize BCDC’s regulatory unit’s effectiveness and efficiency.
(Brad McCrea) [415/352-3615; email@example.com]
Briefing on Caltrans' Fall 2016 Controlled Implosions of Piers E4 and E5 of the Former East Span of the San Francisco-Oakland Bay Bridge
The California Department of Transportation (Caltrans) will brief the Commission on the controlled implosions of Piers E4 and E5 of the former east span of the San Francisco-Oakland Bay Bridge that took place on October 15, 2016 andß October 29, 2016, respectively. Caltrans will present data and findings for hydroacoustic, biological, water quality, and sedimentation monitoring efforts. Caltrans will also update the Commission on its proposed accelerated implosion schedule.
(Tinya Hoang) [415/352-3622; firstname.lastname@example.org]