Agenda

MEETING ANNOUNCMENT

Meeting No. 288

Wednesday, November 6, 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 Augus2013 and September 2013 

ACTION

 

4.       Review of Roundtable Regular Meeting Overview for September 4, 2013 – ACTION

REGULAR AGENDA – PRESENTATION ITEMS

 

5.       Review of SFO FlyQuiet Report for Q3 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 – 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 – ACTION

Cindy Gibbs, Roundtable Aviation Technical Consultant

 

10. Report, Optimization of Airspace Procedures in the Metroplex (OAPMEnvironmental Review – INFORMATION

Jeff Gee, Roundtable Chairperson

 

11.     Website Update – INFORMATION

James Castañeda, Roundtable Coordinator

Cindy Gibbs, Roundtable Aviation Technical Consultant

 

12.     TRACON Trip Recap – INFORMATION

James Castañeda, Roundtable Coordinator

 

OTHER MATTERS

13.     Airport Noise Briefing – INFORMATION

Cindy Gibbs, Roundtable Aviation Technical Consultant

 

14.     Member Communications / Announcements – INFORMATION

Roundtable Members and Staff

 

15.     Adjourn – ACTION

Jeff Gee, Roundtable Chairperson

Meeting Packet