Welcome to the State of California

December 7, 2011 Engineering Criteria Review Board

December 7, 2011
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 the May 10, 2010 ECRB Meeting
  3. Board Discussion: 34th America’s Cup Racing Event Criteria Review of Piers 30-32 – Port of San Francisco and America’s Cup Event Authority (First Review)
    BCDC's Engineering Review Board (ECRB) will review the engineering criteria on the proposed seismic retrofit of Piers 30-32 that would serve as the location of the America’s Cup Event Team Bases. The 34th America’s Cup Racing Event will be held in 2012 and 2013. The review will provide the ECRB with an overview of the proposed project improvements.
    (Ming Yeung) [415/352-3616; mingy@bcdc.ca.gov] (Rafael Montes) [415/352-3670; rafaelm@bcdc.ca.gov]
  4. Discuss selection of a new Board member and administrative matters of the Engineering Criteria Review Board including a review of ECRB pamphlet
    (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.