Welcome to the State of California

March 12, 2009 Engineering Criteria Review Board

March 12, 2009
1:00 p.m.
BCDC Conference Room
50 California Street, 26th Floor
San Francisco

Tentative Agenda

  1. Call to Order
  2. Approval of Draft Minutes for February 5, 2009 Meeting
  3. Board Discussion
    The Engineering Criteria Review Board (ECRB) will holds its first meeting to consider and review the applicants’ engineering design criteria to the new building facilities of the Exploratorium. The development site is located on Piers 15 and 17, along the San Francisco waterfront, near the intersection of Green Street and the Embarcadero, within the City and County of San Francisco.  The site consists of the Pier 15 shed and bulkhead building, the Pier 17 shed, a paved parking area between the two piers known as the “valley,” the north, south and east apron areas, a building on the eastern end of the valley that physically connects the two pier sheds known as the “connector building,” and an approximately 1,579-square-foot free-standing office building within the western portion of the valley.
    (Rafael Montes) Staff Engineer and Board Secretary [415/352-3670/rafaelm@bcdc.ca.gov]
  4. Adjournment

Questions and Staff Reports. If you have any questions concerning an item on the agenda or would like to receive a staff report related to the item, please contact the staff member whose name and direct phone number are indicated in parentheses at the end of the agenda item.

Access to Meetings. Meeting facilities are accessible to persons with disabilities. If you require special assistance, please contact any staff member prior to the meeting. An interpreter for the deaf will also be made available upon request to the staff at least five days prior to the meeting.

Bagley-Keene Open Meeting Act. As a state agency, the Commission is governed by the Bagley-Keene 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 Bagley-Keene Act includes other specific provisions about how meetings are to be announced and conducted.