6/3/2020 Roundtable Regular Meeting

Meeting No. 325
Wednesday, June 3, 2020 – 7:00 P.M.

*BY VIDEO CONFERENCE ONLY*
Please click the link below to join the webinar:
https://smcgov.zoom.us/j/97396787245
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US: +1(669)900-6833 Webinar ID: 973 9678 7245

 

 

Meeting Packet 

 

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.

 

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

REGULAR AGENDA

  1. Legislative Subcommittee
    Janet Borgens, Subcommittee Chair
                a. ACTION: Approval of Letter: Notice of Proposed Rulemaking –                 Noise Certification of Supersonic Airplanes
  2. 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

  1. HMMH Contract Amendment
    Ricardo Ortiz, Roundtable
  2. Update on other Bay Area Roundtables
    Ann Wengert, Roundtable Vice-Chairperson
  3. Report from Aviation Noise and Emissions Symposium 2020
    Ann Schneider, Roundtable Member, and Linda Wolin, acting Roundtable Coordinator
  4. Member Communications / Announcements
    Roundtable Members and Staff
  5. Adjourn
    Ricardo Ortiz, Roundtable Chairperson