Agenda

ROUNDTABLE REGULAR MEETING ANNOUNCEMENT

MEETING No. 286

Wednesday, June 5, 2013 – 7:00 p.m.

David Chetcuti Community Room – Millbrae City Hall

450 Poplar Avenue – Millbrae, CA 94030

 AGENDA

 

I.    Call to Order / Roll Call / Declaration of a Quorum Present

Jeff Gee, Roundtable Chairperson / James A. Castañeda, AICP, Roundtable Coordinator                                       ACTION

 

II.  Public Comment on Items NOT on the Agenda

Note:     Speakers are limited to two minutes. Roundtable Members cannot discuss or take action          INFORMATION

on any matter raised under this item.

 

CONSENT AGENDA

Note:    All items on the Consent Agenda are approved / accepted by 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 item on the Regular Agenda may be transferred to the Consent Agenda in a similar manner.

 

III.  Consent Agenda Items –                                                                                                            ACTION

A.   Review of Airport Director’s Report for March 2013

B.   Review of Airport Director’s Report for April 2013

C.   Review of SFO FlyQuite Report Q1 2013

D.   Review of Roundtable Regular Meeting Overview for April 3, 2013

 

Note:    Public records that relate to any item on the open session Agenda (Consent and Regular Agendas) for a Regular Airport/Community Roundtable Meeting are available for public inspection. Those records that are distributed less than 72 hours prior to a Regular Meeting are available for public inspection at the same time they are distributed to all Roundtable Members, or a majority of the Members of the Roundtable. The Roundtable has designated the San Mateo County Planning & Building Department, at 455 County Center, 2nd Floor Redwood City, California 94063, for the purpose of making those public records available for inspection. The documents are also available on the Roundtable website at: www.sforoundtable.org.

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.

Working together for quieter skies

 

REGULAR AGENDA

IV.        Presentation Items:

 

A.   Airport Director’s Comments                                                                                                                  INFORMATION

– John Martin, Director, San Francisco International Airport (Verbal Report)

 

B.  Noise 101, PART 3                                                                                                                                  INFORMATION

– Bert Ganoung, Manager, Aircraft Noise Abatement

 

V.         Roundtable Work Program Items:

 

A.   SFO Construction Update and Departure/Arrival affects:                                                                 INFORMATION

– Bert Ganoung, Manager, Aircraft Noise Abatement (Verbal Report)

 

B.   Update on FAA’s PORTE Departure Analysis:                                                                                   INFORMATION

– Jeff Gee, Roundtable Chairperson

 

C.   Report and assignment to subcommittee, Oceanic Arrivals Over the Woodside VOR              INFORMATION

– Jeff Gee, Roundtable Chairperson

 

D.  Report and assignment to subcommittee on Optimization of Airspace & Procedures                INFORMATION

in the Metroplex (OAPM) Environmental Review

– Jeff Gee, Roundtable Chairperson

 

E.   Work Program for FY 2013-2014                                                                                                                        ACTION

– Cindy Gibbs, Roundtable Aviation Technical Consultant

 

F.   Budget for FY 2013-2014                                                                                                                                      ACTION

– James Castañeda, Roundtable Coordinator

 

VI.        Airport Noise Briefing                                                                                                   INFORMATION

– Cindy Gibbs, Roundtable Aviation Technical Consultant

 

VII.       Member Communications / Announcements – Roundtable Members

 

VIII.      ADJOURN – Roundtable Chairperson                                                                                        ACTION

 

Next Regular Roundtable Meeting Date:  Wednesday, September 4, 2013

Meeting Packet