June 7, 2017 Roundtable Regular Meeting

Meeting No. 307
Wednesday, June 7, 2017 – 7:00 P.M.

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

Meeting Packet (19.7MB PDF)

Meeting Video (2hrs 20mins)


AGENDA

Printable Version

1. Call to Order / Roll Call / Declaration of a Quorum Present
ACTION
Elizabeth Lewis, Roundtable Chairperson / James A. Castañeda, AICP, Roundtable Coordinator

2. Consideration and Approval of the Technical Consultant Ad-Hoc Subcommittee Recommendation
ACTION
Elizabeth Lewis, Roundtable Chairperson

3. 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

4. Review of Roundtable Meeting Overview for April 5, 2017 and Special Meeting Corrected Overview for January 12, 2017
ACTION

REGULAR AGENDA

5. Review of Airport Director’s Report for March and April 2017; New Summary Format Update
ACTION
Bert Ganoung, Manager – Aircraft Noise Abatement Office

6. Review of SFO FlyQuiet Report for Q1 2017
ACTION
Bert Ganoung, Manager – Aircraft Noise Abatement Office

7. Airport Director’s Comments
INFORMATION
Ivar Satero, Director – San Francisco International Airport

8. Status, FAA Initiative Response
INFORMATION
Elizabeth Lewis, Roundtable Chairperson

9. Review/Discussion of Monitoring Report for Woodside, Portola Valley, and Brisbane
INFORMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office

10. Update from the Roundtable’s Legislative and Work Program Subcommittees
INFORMATION
Elizabeth Lewis, Roundtable Chairperson

11. Upcoming Technical Working Group, Operations and Efficiency Subcommittees Meetings
INFORMATION
Elizabeth Lewis, Roundtable Chairperson

OTHER MATTERS

12. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff

13. Adjourn
ACTION
Elizabeth Lewis, 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 (17.9MB PDF)

Materials from meeting:
Presentation from Peter Grace
Congressional Activities
Wyle Low Freq Study, August 2001 (0.4MB PDF)