Agenda
ROUNDTABLE REGULAR MEETING ANNOUNCEMENT
MEETING No. 286
Wednesday, June 5, 2013 – 7:00 p.m.
David Chetcuti Community Room – Millbrae City Hall
450 Poplar Avenue – Millbrae, CA 94030
AGENDA
I. Call to Order / Roll Call / Declaration of a Quorum Present –
Jeff Gee, Roundtable Chairperson / James A. Castañeda, AICP, Roundtable Coordinator ACTION
II. Public Comment on Items NOT on the Agenda –
Note: Speakers are limited to two minutes. Roundtable Members cannot discuss or take action INFORMATION
on any matter raised under this item.
CONSENT AGENDA
Note: All items on the Consent Agenda are approved / accepted by 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 item on the Regular Agenda may be transferred to the Consent Agenda in a similar manner.
III. Consent Agenda Items – ACTION
A. Review of Airport Director’s Report for March 2013
B. Review of Airport Director’s Report for April 2013
C. Review of SFO FlyQuite Report Q1 2013
D. Review of Roundtable Regular Meeting Overview for April 3, 2013
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.
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.
Working together for quieter skies
REGULAR AGENDA
IV. Presentation Items:
A. Airport Director’s Comments INFORMATION
– John Martin, Director, San Francisco International Airport (Verbal Report)
B. Noise 101, PART 3 INFORMATION
– Bert Ganoung, Manager, Aircraft Noise Abatement
V. Roundtable Work Program Items:
A. SFO Construction Update and Departure/Arrival affects: INFORMATION
– Bert Ganoung, Manager, Aircraft Noise Abatement (Verbal Report)
B. Update on FAA’s PORTE Departure Analysis: INFORMATION
– Jeff Gee, Roundtable Chairperson
C. Report and assignment to subcommittee, Oceanic Arrivals Over the Woodside VOR INFORMATION
– Jeff Gee, Roundtable Chairperson
D. Report and assignment to subcommittee on Optimization of Airspace & Procedures INFORMATION
in the Metroplex (OAPM) Environmental Review
– Jeff Gee, Roundtable Chairperson
E. Work Program for FY 2013-2014 ACTION
– Cindy Gibbs, Roundtable Aviation Technical Consultant
F. Budget for FY 2013-2014 ACTION
– James Castañeda, Roundtable Coordinator
VI. Airport Noise Briefing INFORMATION
– Cindy Gibbs, Roundtable Aviation Technical Consultant
VII. Member Communications / Announcements – Roundtable Members
VIII. ADJOURN – Roundtable Chairperson ACTION
Next Regular Roundtable Meeting Date: Wednesday, September 4, 2013