Archive for January, 2020

AGENDA

Printable Version

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

PRESENTATIONS

1. Chairman’s Report
   Ricardo Ortiz, Roundtable Chairperson
2. Introduction of FAA Representative(s)
   Ricardo Ortiz, Roundtable Chairperson
3.  Report from San Francisco Airport Commission
   Ivar Satero, Airport Director – San Francisco International Airport
4. Presentation on SFO Noise Portal
   Bert Ganoung, Noise Abatement Manager
5. Update on FAA IFP Gateway Review
   Justin Cook, Roundtable Technical Consultant

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.

6. Airport Director’s Reports for November 2019
7. Minutes from the February 5, 2020, Regular Meeting

REGULAR AGENDA

8. Legislative Subcommittee
   Janet Borgens, Subcommittee Chair
               a. ACTION: Approval of Letter: Notice of Proposed Rulemaking –                 Noise Certification of Supersonic Airplanes
9. Portable Noise Monitor Placement Subcommittee
   Terry O’Connell, Subcommittee Chair
               a. ACTION: Recommendations Regarding Portable Noise       Monitoring Terminals

REPORTS

   10. Ground Based Noise Subcommittee Report
         Ann Schneider, Subcommittee Chair

11. HMMH Contract Amendment
    Ricardo Ortiz, Roundtable
12. Update on other Bay Area Roundtables
    Ann Wengert, Roundtable Vice-Chairperson
13. Report from Aviation Noise and Emissions Symposium 2020
    Ann Schneider, Roundtable Member, and Linda Wolin, acting Roundtable Coordinator
14. Member Communications / Announcements
    Roundtable Members and Staff
15. Adjourn
    Ricardo Ortiz, Roundtable Chairperson

In accordance with guidance from San Mateo County’s Health Officer in regard to public events and concerns around COVID-19, we have decided to postpone the next regular meeting of the SFO Community Roundtable, referenced above. We will continue to monitor the situation and will establish a future date on which when we can safely conduct the meeting.

AGENDA

Printable Version

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

2.Elections of Roundtable Chairperson for Calendar Year 2020
ACTION
Roundtable Coordinator

3. Elections of Roundtable Vice-Chairperson for Calendar Year 2020
ACTION
Roundtable Chairperson

4. Approval of Resolution 20-01: Designating Roundtable Meeting Dates, Time and Place for Calendar Year 2020
ACTION
Roundtable Chairperson

5. 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

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.

6. Airport Director’s Reports for October 2019 and 2019 Q3 Fly Quiet Report
ACTION

7. Action Minutes from the December 4, 2019 Regular Meetings
ACTION

REGULAR AGENDA – GENERAL AIRPORT

8. Presentation on Census 202 and Impacts on Roundtable Communitie
INFORMATION
Megan Gosch – San Mateo County Office of Community Affairs

9. SFO Updates
INFORMATION
Ivar Satero, Airport Director – San Francisco International Airport

REGULAR AGENDA – GROUND-BASED NOISE

10. Report from Ground-Based Noise Ad-Hoc Subcommittee January 30, 2020 & Additional Matters Related to Ground-Based Noise
INFORMATION
Ricardo Ortiz, City of Burlingame Representative
Justin Cook, Roundtable Technical Consultant

REGULAR AGENDA – DEPARTURES

11. NIITE/HUSSH Procedure Status & Additional Matters Related to Departures Discussion
INFORMATION
Justin Cook, Roundtable Technical Consultant

REGULAR AGENDA – ARRIVALS

12. PIRAT TWO Status & Additional Matters Related to Arrivals Discussion
INFORMATION
Justin Cook, Roundtable Technical Consultant

OTHER MATTERS

13. FY2019-2020 Roundtable Budget
INFORMATION
TBA

14. Formal coordination with other Bay Area Roundtables status
INFORMATION
Ann Wengert, Town of Portola Valley

15. Appointments for Roundtable Subcommittee
INFORMATION
Roundtable Chairperson

16. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff

17. Adjourn
ACTION
Roundtable Chairperson