Engineering Criteria Review Board Meeting

December 5, 2012
1:30 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 February 16, 2012 Engineering Criteria Review Board (ECRB) Meeting // Approved Minutes
  3. Board Discussion: Bon Air Road Bridge Replacement Project. The City of Larkspur proposes to replace the 1958 five-span Bon Air Road Bridge over Corte Madera Creek with a five-span bridge at the same location in the City of Larkspur.
    (Rafael Montes) [415/352-3670; rafaelm@bcdc.ca.gov]
  4. Board Discussion: IMTT-Richmond Wharf Modification Project.
    In order to comply with the Marine Oil Terminal Engineering and Maintenance Standards (MOTEMS), International-Matex Tank Terminals (IMTT)-Richmond CA proposes key upgrades for improving the seismic performance and fire suppression systems of the terminal wharf.
    (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.