Agenda
MEETING ANNOUNCMENT
Meeting No. 292
Wednesday, October 1, 2014 – 7:00 p.m.
David Chetcuti Community Room – Millbrae City Hall
450 Popular Avenue – Millbrae, CA 94030
Note: To arrange an accommodation under the Americans with Disabilities Act to participate in this public meeting, please call (650) 363-1853 at least 2 days before the meeting date.
AGENDA
1. Call to Order / Roll Call / Declaration of a Quorum Present – ACTION
Cliff Lentz, Roundtable Chairperson / James A. Castañeda, AICP, Roundtable Coordinator
2. Public Comments on Items NOT on the Agenda – INFORMATION
Speakers are limited to two minutes. Roundtable members cannot discuss or take action on any matter raised under this item.
CONSENT AGENDA ITEMS
All items on the Consent Agenda are approved/accepted in one motion. A Roundtable Representative can make a request, prior to action on the Consent Agenda, to transfer a Consent Agenda item to the Regular Agenda. Any items on the Regular Agenda may be transferred on the Consent Agenda in a similar manner.
3. Review of Airport Director’s Reports for May, June, July, and August 2014 – ACTION
4. Review of Roundtable Regular Meeting Overview for June 6, 2014 – ACTION
Item continued to next Regular Meeting
REGULAR AGENDA
5. Request from the City of Palo Alto for Roundtable Membership – INFORMATION/ACTION
Cliff Lentz, Roundtable Chairperson
6. Review of SFO FlyQuiet Report for Q2 2014 – ACTION
Bert Ganoung, Manager – Aircraft Noise Abatement Office
7. Airport Director’s Comments – INFORMATION
John Martin, Director – San Francisco International Airport
REGULAR AGENDA – WORK PROGRAM ITEMS
8. SFO Construction Follow-up – INFORMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office
9. Update, FAA’s PORTE Departure Analysis – INFORMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office
Cliff Lentz, Roundtable Chairperson
10. Update, Oceanic Arrivals Over the Woodside VOR – INFORMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office
Cliff Lentz, Roundtable Chairperson
11. Update, Optimization of Airspace & Procedures in the Metroplex (Metroplex) Environmental Review – INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant
12. Work Program for FY 2014-2015 – ACTION
Cindy Gibbs, Roundtable Aviation Technical Consultant
13. Budget for FY 2014-2014 – ACTION
James Castañeda, Roundtable Coordinator
OTHER MATTERS
14. Airport Noise Briefing – INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant
15. Member Communications / Announcements – INFORMATION
Roundtable Members and Staff
16. Adjourn – ACTION
Cliff Lentz, Roundtable Chairperson