Agenda

MEETING ANNOUNCEMENT

Meeting No. 299
Wednesday, February 3, 2016 – 7:00 p.m.

David Chetcuti Community Room – Millbrae City Hall
450 Poplar 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. Castañeda, AICP, Roundtable Coordinator

2. Elections of Roundtable Chairperson for Calendar Year 2016
ACTION
Cliff Lentz, Roundtable Chairperson

3. Elections of Roundtable Vice-Chairperson for Calendar Year 2016
ACTION
Roundtable Chairperson

4. Approval of Resolution 16-01: Designating Roundtable Meeting Dates, Time and Place for Calendar Year 2016
ACTION
Roundtable Chairperson

5. 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.

6. Review of Airport Director’s Report for September 2015
ACTION

REGULAR AGENDA

7. Review of SFO FlyQuiet Report for Q4 2015
INFORMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office

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

9. Consideration of amending the Roundtable’s Memorandum of Understand and Bylaws to include the City of Palo Alto as a voting member
ACTION
Roundtable Chairpersont

10. Consideration of allowing Supporting Cities Liaisons on the Roundtable
ACTION
Roundtable Chairperson

11. Consideration of a resolution regarding the FAA Initiative to Address Noise Concerns
ACTION
Roundtable Chairperson

12. Consideration of a creating an online petition for public support of FAA Initiative to Address Noise Concerns
ACTION
Roundtable Chairperson

 

REGULAR AGENDA – WORK PROGRAM ITEMS

13. Status, Departures Technical Working Group
INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant

14. Status, Arrivals Technical Working Group
INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant

15. Budget for FY 2015-2016
ACTION
James Castañeda, Roundtable Coordinator

 

OTHER MATTERS

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

17. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff

18. Adjourn in memory of Carol Klatt
ACTION
Roundtable Chairperson

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.

Meeting Materials
Meeting Packet (updated 2/1/2016)
SFO Fly Quiet Q4 Presentation Slides