10/7/2020 Roundtable Regular Meeting

Meeting No. 327
Wednesday, October 7, 2020 – 7:00 P.M.

Meeting Packet 

AGENDA

Call to Order / Roll Call / Declaration of a Quorum Present
Ricardo Ortiz, Roundtable Chairperson

Public Comment on Items NOT on the Agenda
Speakers are limited to two minutes. Roundtable members cannot discuss or take action on any matter raised under this item.

Action to set Agenda and to Approve Consent Items
Ricardo Ortiz, Roundtable Chairperson

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.

1. Airport Director’s Reports
a. May 2020 through August 2020

2. Minutes from the August 5, 2020, Regular Meeting   

3. Establishing Regular 2021 Roundtable Dates
Ricardo Ortiz, Roundtable Chairperson

PRESENTATIONS

4. Chairman’s Update                                                   
Ricardo Ortiz, Roundtable Chairperson
a. Michele Rodriguez Introduction
b. Aviation Noise & Emissions Symposium 2021

5. Presentation from FAA
Sky Laron, Community Engagement Officer, FAA
a. Noise Portal
b. NIITE/HUSSH Update

6. Report from San Francisco Airport Commission
Ivar Satero, Airport Director, San Francisco International Airport

7. Presentation from Noise Office
Bert Ganoung, Aircraft Noise Office Manager
a. Ground-Based Augmentation System (GBAS) Update
            b. New Noise App

REGULAR AGENDA

8. Roundtable Budget
Ricardo Ortiz, Roundtable Chairperson

a. Review Four Year Budget FY 2019-2024                       
b. Adopt Annual Budget FY 2020-2021                            
c. Budget Authorization to complete Ground-Based Noise Study

9. Appoint Strategic Plan Ad-Hoc Committee
Ricardo Ortiz, Roundtable Chairperson
a. Develop a Roundtable Strategic Plan (FY20-24) and Annual Work Plan (FY20-21)

REPORTS

10. General Aviation Noise Issues Update
a. FAA Reauthorization Act of 2018, Section 188: Evaluating Alternative Noise Metrics
1. Letter from Members of Congress – September 23, 2020 
2. Letter from FAA Administrator April 14, 2020
b. HMMH
1. IFP Gateway
2. Noise Newsletter                            

11. Member Communications / Announcements
Roundtable Members & Staff

12. Adjourn
Ricardo Ortiz, Roundtable Chairperson

Correspondences / Additional Reports 
a. SFO Press Release Zero Emission
b. SFO Airport Commission 50th Anniversary
c. N.O.I.S.E. Federal Update
d. Airport Noise Report – September 2020                                                      

**Instructions for Public Comment during Videoconference Meeting

During videoconference meetings of the SFO Airport/Community Roundtable, members of the public may address the Roundtable as follows:

Written Comments:

Written public comments may be emailed in advance of the meeting. Please read the following instructions carefully:

  1. Your written comment should be emailed to info@sforoundtable.org.
  2. Your email should include the specific agenda item on which you are commenting.
  3. Members of the public are limited to one comment per agenda item.
  4. The length of the emailed comment should be commensurate with two minutes customarily allowed for verbal comments, which is approximately 250-300 words.
  5. If your emailed comment is received by 7:00 pm on the day before the meeting, it will be provided to the Roundtable and made publicly available on the agenda website under the specific item to which comment pertains. The Roundtable will make every effort to read emails received after that time but cannot guarantee such emails will be read during the meeting, although such emails will still be included in the administrative record.

Spoken Comments:

Spoken public comments will be accepted during the meeting through Zoom. Please read the following instructions carefully:

  1. The October 7, 2020 SFO Roundtable regular meeting may be accessed through Zoom online at https://smcgov.zoom.us/j/99653398354. The meeting ID: 961 3299 9328. The meeting may also be accessed via telephone by dialing in +1-669-900-6833, entering meeting ID: 961 3299 9328, then press #.
  2. You may download the Zoom client or connect to the meeting using the internet browser. If you are using your browser, make sure you are using current, up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer.
  3. You will be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak.
  4. When the Roundtable Chairperson calls for the item on which you wish you speak click on “raise-hand” icon. You will then be called on and unmuted to speak.
  5. When called, please limit your remarks to the time limit allotted.