August 2, 2017 Roundtable Regular Meeting
Meeting No. 308
Wednesday, August 2, 2017 – 7:00 P.M.
David Chetcuti Community Room – Millbrae City Hall
450 Poplar Avenue – Millbrae, CA 94030
Meeting Packet (14.5MB PDF)
AGENDA
1. Call to Order / Roll Call / Declaration of a Quorum Present
ACTION
Elizabeth Lewis, Roundtable Chairperson / James A. Castañeda, AICP, Roundtable Coordinator
2. Introduction, Roundtable Technical Consultant – HMMH (Justin Cook)
INFORMATION
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 June 7, 2017
ACTION
REGULAR AGENDA
5. Review of Airport Director’s Report for May and June 2017
INFORMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office
6. Review of SFO FlyQuiet Report for Q2 2017
INFORMATION
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/ACTION
Elizabeth Lewis, Roundtable Chairperson
9. Information, Letter from Congressional Representatives Eshoo, Panetta, and Khanna, Re South Bay Airport Roundtable Formation
INFORMATION
Elizabeth Lewis, Roundtable Chairperson
10. Update from the Roundtable’s Legislative Subcommittee
INFORMATION
Janet Borgens, Legislative Subcommittee Chairperson (City of Redwood City Representative)
11. Letter to Senators Feinstein and Harris, Re FAA Reauthorization
INFORMATION
Elizabeth Lewis, Roundtable Chairperson
12. Consideration and approval of the Roundtable’s 2017-2018 Work Plan
ACTION
James Castañeda, Roundtable Chairperson
Justin Cook, Roundtable Technical Consultant
13. Introduction of Datasheet for Quarter Monitoring Reports for Portola and Woodside
INFORMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office
OTHER MATTERS
14. Airport Noise Briefing
INFORMATION
Justin Cook, Roundtable Technical Consultant
15. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff
16. 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.