12/2/2020 Roundtable Regular Meeting

Meeting No. 328
Wednesday, December 2, 2020 – 7:00 p.m.

Meeting Packet 
Noise Action Plan Presentation

AGENDA

Call to Order / Roll Call / Declaration of a Quorum Present

Public Comment on Items NOT on the Agenda

Action to set Agenda and to Approve Consent Items

CONSENT AGENDA

1.Airport Director’s Reports 
a. September through October 2020

2.Minutes from the October 7, 2020 Regular Meeting

3.Roundtable Budget FY20-21 – Q1 Actuals

PRESENTATIONS

4. Chairman’s Update
Ricardo Ortiz, Roundtable Chairperson

5.  Honoring Outgoing Members
Ricardo Ortiz, Roundtable Chairperson

6. Update on San Francisco Airport Commission – Director Report
Ivar Satero, Airport Director, San Francisco International Airport

a. Updated on SFO Strategic Plan / Development Plan 
b. Noise Action Plan Update
c. Sound Insulation Program Update
d. Web Trak App Reports Content Review

7. Update from N.O.I.S.E. on FAA’s NextGen Advisory Committee (NAC)
Brad Pierce, N.O.I.S.E. President and Aurora City Council

8. Presentation from FAA
Sky Laron, Community Engagement Officer

REGULAR AGENDA 

9. Ad-hoc Committee Recommendation on Strategic Plan / Work Plan
Ricardo Ortiz, Roundtable Chairperson
a. Adopt Roundtable Strategic Plan (2020-2024)
b. Adopt Annual Work Plan (2020-2021)

10. Ground-Based Noise Subcommittee – Update on GBN Study
Ann Schneider, Subcommittee Chairperson

11. Technical Working Group Subcommittee – Update on GBAS
Ricardo Ortiz, Roundtable Chairperson

12. Action to Nominate New Vice Chair to Roundtable Effective Jan. 1, 2021
Ricardo Ortiz, Roundtable Chairperson

13. Member Communications / Announcements 
Roundtable Members & Staff

14. Adjourn 
Ricardo Ortiz, Roundtable Chairperson

Correspondence / Additional Reports
1. Airport Noise Report Vol. 32, Number 37 – November 20, 2020
2. FAA Instrument Flight Procedures (IFP) Information Gateway Review, HMMH
3. Noise News, HMMH

 

**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 December 2, 2020 SFO Roundtable regular meeting may be accessed through Zoom online at https://smcgov.zoom.us/j/94363757267. The meeting ID: 943 6375 7267. The meeting may also be accessed via telephone by dialing in +1-669-900-6833, entering meeting ID: 943 6375 7267, 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.