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;] (Rafael Montes) [415/352-3670;]
  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;]
  5. Adjournment

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