Agenda

MEETING ANNOUNCMENT

Meeting No. 287

Wednesday, September 4, 2013 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

Jeff Gee, Roundtable Chairperson / James A. Castaneda, 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 2013, June 2013, and July 2013

ACTION

 

4.       Review of Roundtable Regular Meeting Overview for June 5, 2013 ACTION

 

REGULAR AGENDA – PRESENTATION ITEMS

 

5.       Review of SFO FlyQuiet Report for Q2 2013 ACTION

Bert Ganoung, Manager – Aircraft Noise Abatement Office

 

6.       Airport Director’s Comments INFORMATION

John Martin, Director – San Francisco International Airport

 

REGULAR AGENDA – WORK PROGRAM ITEMS

 

7.       SFO Construction Update and Departure/Arrival affects INFORMATION

Bert Ganoung, Manager – Aircraft Noise Abatement Office

 

8.       Update on FAAs PORTE Departure Analysis INFORMATION

Jeff Gee, Roundtable Chairperson

 

9.       Work Program Subcommittee recommendations: Oceanic Arrivals Over the

Woodside VOR INFORMATION

Cindy Gibbs, Roundtable Aviation Technical Consultant

 

10. Report, Optimization of Airspace & Procedures in the Metroplex (OAPM) Environmental Review ACTION

Jeff Gee, Roundtable Chairperson

 

11.     Website Update INFORMATION

James Castañeda, Roundtable Coordinator

Cindy Gibbs, Roundtable Aviation Technical Consultant

 

12.     Airport Noise Briefing INFORMATION

Cindy Gibbs, Roundtable Aviation Technical Consultant

 

13.     Member Communications / Announcements INFORMATION

Roundtable Members and Staff

 

14.     Adjourn ACTION

Jeff Gee, Roundtable Chairperson

 

Meeting Packet