Agenda

 ROUNDTABLE REGULAR MEETING ANNOUNCEMENT

MEETING No. 284

Wednesday, February 6, 2013 – 7:00 p.m.

David Chetcuti Community Room at Millbrae City Hall

450 Poplar Avenue – Millbrae, CA 94030

(Access from Millbrae Library parking lot on Poplar Avenue)

AGENDA

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

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

II.  Recognition of Roundtable Representatives and Alternates for 2013

– Jeff Gee, Roundtable Chairperson

A.  Welcome to New Roundtable Representatives and Alternates –                              INFORMATION
B.   Adoption of Resolution 13-01 to Recognize Council Member Sepi Richardson for                    ACTION

Her Service on the Roundtable as the Representative for the City of Brisbane

C.  Adoption of Resolution 13-02 to Recognize Mayor Ann Keighran for Her Service                ACTION

on the Roundtable as the Alternate for the City of Burlingame

D.  Adoption of Resolution 13-03 to Recognize Council Member Charlie Bronitsky for               ACTION

His Service on the Roundtable as the Representative for the City of Foster City

E.   Adoption of Resolution 13-04 to Recognize Council Member Larry May for                        ACTION

His Service on the Roundtable as the Representative for the City of Hillsborough

F.  Adoption of Resolution 13-05 to Recognize Council Member Wayne Lee for His                 ACTION

Service on the Roundtable as the Alternate for the City of Millbrae

G.  Adoption of Resolution 13-06 to Recognize Council Member Marie Chuang for                   ACTION

Her Service on the Roundtable as the Alternate for the City of Hillsborough

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.

III.  Election of Roundtable Officers for Calendar Year 2013

A.  Election of Roundtable Chairperson – Jeff Gee                                                                 ACTION
B.   Election of Roundtable Vice-Chairperson – Roundtable Chairperson                                        ACTION

IV.  Public Comment on Items NOT on the Agenda –

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

or take action 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.

V.   Consent Agenda Items –                                                                                                            ACTION

A.   Review of Airport Director’s Report for November 2012

B.   Review of Airport Director’s Report for December 2012

C.   Review of SFO Fly Quiet Report Q4 2012

D.   Review of Roundtable Regular Meeting Overview for December 5, 2012

REGULAR AGENDA

VI.        Presentation Items:

A.  Airport Director’s Comments                                                                                  INFORMATION

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

B.  Airport Year End Noise Summary                                                                           INFORMATION

– Bert Ganoung, Manager, Aircraft Noise Abatement

C.  Noise 101, PART 1                                                                                                INFORMATION

– Bert Ganoung, Manager, Aircraft Noise Abatement