Agenda
MEETING ANNOUNCEMENT
Meeting No. 290
Wednesday, April 2, 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. 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 January 2014 and February 2014 – ACTION
4. Review of Roundtable Regular Meeting Overview for November 6, 2013 and January 29, 2014 – ACTION
REGULAR AGENDA – PRESENTATION ITEMS
5. Review of SFO FlyQuiet Report for Q4 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. Discussion, Optimization of Airspace & Procedures in the Metroplex (OAPM) Environmental Review – ACTION
Cliff Lentz, Roundtable Chairperson
OTHER MATTERS
8. Airport Noise Briefing – INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant
9. Member Communications / Announcements – INFORMATION
Roundtable Members and Staff
10. Adjourn – ACTION
Cliff Lentz, Roundtable Chairperson