Agenda

 

MEETING ANNOUNCMENT

Meeting No. 294
Wednesday, February 4, 2015 – 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. Adoption of Resolutions recognition of departing Representatives – ACTION
Cliff Lentz, Roundtable Chairperson

3. Elections of Roundtable Chairperson for Calendar Year 2015 – ACTION
Roundtable Chairperson

4. Elections of Roundtable Vice-Chairperson for Calendar Year 2015 – ACTION
Roundtable Chairperson

5. Approval of Resolution 15-01: Designation Roundtable Meeting Dates, Time, and Place for Calendar Year 2015– ACTION
Roundtable Chairperson

6. 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.

7. Review of Airport Director’s Reports for November and December 2014 – ACTION

REGULAR AGENDA

8. Review of SFO FlyQuiet Report for Q4 2014 – ACTION
Bert Ganoung, Manager – Aircraft Noise Abatement Office

9. Airport Director’s Comments – INFORMATION
John Martin, Director – San Francisco International Airport

REGULAR AGENDA – WORK PROGRAM ITEMS

10. Consideration of establishing North and South County Roundtable Subcommittees – ACTION
Cindy Gibbs, Roundtable Aviation Technical Consultant

11. Update, PORTE Departure Analysis – INFORMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office

12. Update, Oceanic Arrivals Over the Woodside VOR – INFORMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office

13. Update, Metroplex – INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant

 

OTHER MATTERS

14. Upcoming Noise 101, Spring 2015 – INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant

15. Airport Noise Briefing – INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant

16. Member Communications / Announcements – INFORMATION
Roundtable Members and Staff

17. Adjourn – ACTION
Roundtable Chairperson

Meeting Packet