Welcome to the State of California

March 25, 2010 Engineering Criteria Review Board

March 25, 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 December 10, 2009 Meeting
  3. Board Discussion
    The Engineering Criteria Review Board (ECRB) will hold its third meeting to consider the San Francisco Bay Area Rapid Transit District's (BART) final draft plan to provide seismic instrumentation for the San Francisco Transition Structure and the Transbay Tube in order to assist BART in post-earthquake response and recovery activities in the City and County of San Francisco and the City of Oakland, Alameda County.  (Rafael Montes) [415/352-3670/rafaelm@bcdc.ca.gov]
  4. Board Discussion:  The Port of San Francisco’s Draft Geotechnical Report and Design Criteria of the Proposed Brannan Street Wharf Project Located on the Eastern Shore of San Francisco, Between Piers 32 and 38 in the City and County of San Francisco.
    The Engineering Criteria Review Board (ECRB) will hold its second meeting to consider and review the Port of San Francisco’s engineering design criteria to build an approximately 67,800-square-foot bayfront park along The Embarcadero between Piers 32 and 38.  The wharf would occupy approximately 800 feet along The Embarcadero waterfront, and vary in width from 20 feet to about 140 feet. (Rafael Montes) [415/352-3670/rafaelm@bcdc.ca.gov]
  5. 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.