Agenda

2012-2013 FLY QUIET AWARDS & REGULAR MEETING ANNOUNCEMENT

Meeting No. 289
Wednesday, January 29, 2014 – 7:00 p.m.

**** NOTE MEETING LOCATION CHANGE ****
San Francisco International Airport
Aviation Library and Museum

(Access from the Departure Level of the International Terminal)

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
– Roundtable Chairperson / James A. Castaneda, AICP, Roundtable Coordinator

2. 2012-2013 Jon C. Long Fly Quiet Awards – INFORMATION

3. Adoption of Resolutions recognition of departing Representatives – ACTION
– Roundtable Chairperson

4. Elections of Roundtable Chairperson for Calendar Year 2014 – ACTION
– Roundtable Chairperson

5. Elections of Roundtable Vice-Chairperson for Calendar Year 2014 – ACTION
– Roundtable Chairperson

6. Public Comments on Items NOT on the Agenda – INFORMATION
NOTE: Speakers are limited to two minutes. Roundtable members cannot discuss or take action on any matter raised under this item.

 

CONSENT AGENDA

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 August 2013, September 2013,
October 2013, November 2013, and December 2013 – ACTION

8. Review of Roundtable Regular Meeting Overview for September 4, 2013 and November 6, 2013 – ACTION

 

REGULAR AGENDA – PRESENTATION ITEMS

9. Review of SFO FlyQuiet Report for Q4 2013 – ACTION
-Bert Ganoung, Manager – Aircraft Noise Abatement Office

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

 

REGULAR AGENDA – WORK PROGRAM ITEMS

11. Status, SFO Construction Update and Departure/Arrival affects – INFORMATION
– Bert Ganoung, Manager – Aircraft Noise Abatement Office

12. Update, FAA’s PORTE Departure Analysis – INFORMATION
– Roundtable Chairperson

13. Status, Oceanic Arrivals Over the Woodside VOR – INFORMATION
– Cindy Gibbs, Roundtable Aviation Technical Consultant

14. Report, Optimization of Airspace & Procedures in the Metroplex (OAPM) Environmental Review –INFORMATION
– Roundtable Chairperson

 

OTHER MATTERS

15. Resolution to Set 2014 Roundtable Meeting Date – ACTION
– James Castañeda, Roundtable Coordinator

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

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

18. Adjourn – ACTION
– Roundtable Chairperson

 

Meeting Packet temporally unavailable