May 19, 2010 Engineering Criteria Review Board

May 19, 2010
1:00 p.m.
BCDC Conference Room
50 California Street, 26th Floor
San Francisco, California

Tentative Agenda

  1. Call to Order
  2. Approval of Draft Minutes for March 25, 2010 Meeting
  3. Board Discussion:  The City of Hercules Intermodal Transit Center Project in the City of Hercules, Contra Costa County.  The ECRB will hold its first meeting to consider and review the engineering analysis and design criteria of two roadway and one railroad bridges within the Commission’s jurisdiction.  The proposed project would realign the tracks and replace the existing Union Pacific Railroad (UPRR) Bridge at Refugio Creek and construct two additional new roadway bridges at the proposed Transit Loop Drive and existing Bayfront Boulevard, providing access over the creek to the transit center and transit parking.
    (Rafael Montes) [415/352-3670/rafaelm@bcdc.ca.gov]
  4. Adjournment

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BagleyKeene Open Meeting Act. As a state agency, the Commission is governed by the BagleyKeene Open Meeting Act which requires the Commission to (1) publish an agenda at least ten days in advance of any meeting; (2) describe specifically in that agenda the items to be transacted or discussed; and (3) refuse to add an item subsequent to the published agenda. In addition to these general requirements the BagleyKeene Act includes other specific provisions about how meetings are to be announced and conducted.