Archive for June, 2018
Legislative Subcommittee 7/17/2018 Posted on June 29, 2018
Tuesday, July 17, 2018
1:30 p.m. to 3:00 p.m.
San Mateo County Office Building 455 – Room 201
455 County Center – Redwood City, CA 94063
Note: To arrange an accommodation under the Americans with Disabilities Act to participate in this public meeting, please call (650) 363-1853 at least 2 days before the meeting date.
Meeting Audio (1hr 35mins – 46MB MP4)
AGENDA
1. Call to Order
2. Legislative News update from N.O.I.S.E.
3. Status, FAA Reauthorization and possible Roundtable follow-up
4. Discussion, Goals/Actions Correlation with revised Roundtable Strategic and Work Plan
5. Discussion, Collaboration with N.O.I.S.E. and National League of Cities
6. Public Comments 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.
7. Adjourn
Work Program Subcommittee Posted on June 20, 2018
Tuesday, June 26, 2018
1:00 p.m. to 3:00 p.m.
San Mateo County Office Building 455 – Room 201
455 County Center – Redwood City, CA 94063
Note: To arrange an accommodation under the Americans with Disabilities Act to participate in this public meeting, please call (650) 363-1853 at least 2 days before the meeting date.
Conference Call-in/Audio: (872) 240-3412
Access Code: 120-771-445
Meeting Memo/Discussion Documents
AGENDA
1. Call to Order
2. Overview of Roundtable’s 3-Year Strategic Plan and Annual Work Plan
James Castañeda, Roundtable Coordinator
3. Review and Discussion of Prior 3-Year Strategic Plan
Subcommittee Members
4. Discussion and Ideas for Next 3-Year Strategic Plan
Subcommittee Members
5. Next Steps and Meeting Date(s)
James Castañeda, Roundtable Coordinator
6. Public Comments 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.
7. Adjourn
6/6/2018 Roundtable Regular Meeting Posted on June 6, 2018
Meeting No. 313
Wednesday, June 6, 2018 – 7:00 P.M.
David Chetcuti Community Room – Millbrae City Hall
450 Poplar Avenue – Millbrae, CA 94030
AGENDA
1. Call to Order / Roll Call / Declaration of a Quorum Present
ACTION
Elizabeth Lewis, Roundtable Chairperson / James A. Castañeda, AICP, Roundtable Coordinator
2. 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
3. Review of Roundtable Regular Meeting Action Minutes for April 4, 2018
ACTION
4. Airport Director’s Reports for March & April 2018
ACTION
REGULAR AGENDA
5. SFO Updates
INFORMATION
Ivar Satero, Director – San Francisco International Airport
Doug Yakel, Public Information Officer – San Francisco International Airport
6. Presentation on Second Chance and Replacement Noise Insulation Program
INFORMATION
Doug Yakel, Public Information Officer – San Francisco International Airport
7. Status/Update, FAA Initiative Phase 2 / Technical Working Group Meeting Follow-up, next steps, and upcoming meeting dates
INFORMATION
Gene Reindel, Roundtable Technical Consultant
8. Upcoming 3-Year Strategic Plan and 2018-2019 Work Plan development, Member Appointment to Work Program Subcommittee
INFOMATION
James Castañeda, Roundtable Coordinator
OTHER MATTERS
9. Aviation Noise News and Updates
INFORMATION
Gene Reindel, Roundtable Technical Consultant
10. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff
11. 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.