February 1, 2017 Roundtable Regular Meeting

Meeting No. 304

Wednesday, February 1, 2017 – 7:00 P.M.

David Chetcuti Community Room – Millbrae City Hall
450 Poplar Avenue – Millbrae, CA 94030

Meeting Audio (158 MB MP3)
Meeting Packet (10.5 MB PDF)


AGENDA

Printable Version

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 2017
ACTION
Roundtable Chairperson

3. Elections of Roundtable Vice-hairperson for Calendar Year 2017
ACTION
Roundtable Chairperson

4. Approval of Resolution 17-01: Designating Roundtable Meeting Dates, Time and Place for Calendar Year 2017
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.

NOTE: Item 6 is skipped intentionally in order to coincide with printed/mailed agenda, which skipped item accidentally.

REGULAR AGENDA

7. Review of Airport Director’s Report for October, November, and December 2016 & New Summary Format Introduction
ACTION
Bert Ganoung, Manager – Aircraft Noise Abatement Office

8. Review of SFO FlyQuiet Report for Q4 2016
INFOMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office

9. Airport Director’s Comments
INFOMATION
Ivar Satero, Director – San Francisco International Airport

10. Subcommittee Appointments
INFOMATION
James Castañeda, Roundtable Coordinador

11. Discussion, Video Streaming of Roundtable Meetings
INFOMATION/ACTION
James Castañeda, Roundtable Coordinador

12. FY 2016-2017 Budget
INFOMATION/ACTION
James Castañeda, Roundtable Coordinador

13. Status, Initiative Response Review Progress
INFOMATION
Roundtable Chair/FAA Staff

OTHER MATTERS

14. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff

15. Adjourn
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 PACKET (10.5 MB PDF)