8/5/2020 Roundtable Regular Meeting

Meeting No. 326
Wednesday, August 5, 2020 – 7:00 P.M.

Meeting Packet
FAA NIITE/HUSSH Presentation

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

1. Airport Director’s Reports
   November 2019-April 2020
2. Minutes from the June 3, 2020, Regular Meeting
   
   PRESENTATIONS
   
3. Chairman’s Update
   Ricardo Ortiz, Roundtable Chairperson
   
4. Presentation on Process for Amending Roundtable Membership
   Linda Wolin, Acting Roundtable Coordinator
   
5. Report from San Francisco Airport Commission
   Ivar Satero, Airport Director – San Francisco International Airport
   
   REGULAR AGENDA
   
6. Update from Technical Working Group Meeting
   Ricardo Ortiz, Roundtable Chairperson
   
7. Update from Portable Noise Monitor Placement Subcommittee
   Terry O’Connell, Subcommittee Chair
   
8. Update from Ground-Based Noise Subcommittee Meeting
   Ann Schneider, Subcommittee Chair
   
   REPORTS
   
9. Legislative Subcommittee
   Janet Borgens, Subcommittee Chair
   a. Chair Update
   b. Federal Legislative Update
   
10. Update on General Aviation Noise Issues
    Justin Cook, Roundtable Technical Consultant, HMMH
    
11. Member Communications / Announcements
    Roundtable Members and Staff
    
12. Adjourn
    Ricardo Ortiz, Roundtable Chairperson