10/02/2024 Regular Meeting Roundtable

Meeting No.352
Wednesday, October 2, 2024 – 7:00 p.m.
*VIA HYBRID ACCESS*                                               

This meeting of the San Francisco Airport Community Roundtable will be in person at the above-mentioned address. Members of the public will be able to participate in the meeting remotely via the Zoom platform or in person at 450 Poplar Avenue, Millbrae, CA 94030. For information regarding how to participate in the meeting, either in person or remotely, please refer to the instructions at the end of the agenda.

HYBRID PUBLIC PARTICIPATION:
A list of attendees (using Zoom sign-in credentials) will be displayed periodically throughout the meeting.
                                                             
Public Comment
*Written public comments can be emailed to SFORoundtable@smcgov.org and should include specific agenda items to which you are commenting.
*Spoken public comments will also be accepted during the meeting in-person or via Zoom on Items NOT on the Agenda and for each Regular Agenda Item and at the end of Presentations, at the option of the speaker.
 
**Please see instructions for written and spoken comments at the end of this agenda.
 
ADA Requests
Individuals who require special assistance or a disability-related modification or accommodation to participate in this meeting, or who have a disability and wish to request an alternative format for the agenda packet or other writings that may be distributed at the meeting, should contact staff as early as possible but no later than 10:00 am the day before the meeting at SFORoundtable@smcgov.org Notification in advance of the meeting will enable Staff to make reasonable arrangements to ensure accessibility to this meeting, the materials related to it, and your ability to comment.



David J. Chetcuti Community Room
450 Poplar Ave | Millbrae, CA 94030
*see attached venue map & parking

Public may also join the virtual webinar:
https://smcgov.zoom.us/j/93011857218
Or Dial in:
US: +1(669)900-6833 Webinar ID: 930 1185 7218

AGENDA PACKET

 AGENDA
                                                                                                                                     
Call to Order / Roll Call / Declaration of a Quorum Present                                                               
Al Royse, Roundtable Chairman
 
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
Al Royse, Roundtable Chairman
 
     CONSENT AGENDA                                                         
All items on the Consent Agenda are approved/accepted in one motion. A Roundtable Member can make a request, before action on the Consent Agenda, to transfer a Consent Agenda item to the Regular Agenda. Any items on the Regular Agenda may be similarly transferred to the Consent Agenda. Public Comment is received before approval of the Consent Agenda.
 
1. Approval of Draft Minutes
a. June 5, 2024, Regular Meeting
b. August 7, 2024 Regular Meeting
 
2. Airport Director’s Reports
a. May 2024
b. June 2024
c. July 2024
d. August 2024
REGULAR AGENDA
                                                                                                                                                           
Public Comment received on Regular Agenda items prior to action.
 
3. ACTION: Consideration of Approval: Annual Budget FY 2024-25
    Kathleen Wentworth, Roundtable Coordinator
    Attachment: Memo and FY2024-2025 Proposed Budget
 
4. ACTION: Consideration of Approval: Letter in Support of Provisions in the FAA Reauthorzation
   Al Royse, Roundtable Chairman
   Attachment: Draft Letter to Pete Buttigieg, Secretary of Transportation and Michael Whitake, Administrator, Federal Aviation Administration
 
 
PRESENTATIONS
 
Public Comment on Presentation items will be taken after the last item under presentations.
 
5.Using 20th Century Tools for a 21st Century Problem: Legal Tools for Addressing Airport Noise
        Peter J. Kirsch, Partner, Kaplan Kirsch
        Attachment: Using 20th Century Tools for a 21st Century Problem: Legal Tools for Addressing Airport Noise
 
6. Chairman Update                                                                          
    Al Royse, Roundtable Chairman
 

7. Airport Director Update                                                                                                                     
    Ivar Satero, Airport Director
 
Aircraft Noise Office Update
Bert Ganoung, Aircraft Noise Office Manager
 
8. FAA Announcements and Update
Moifair Chin, FAA Community Engagement Officer
 
9. SFO Roundtable Technical Consultant Update
Eugene Reindel, HMMH, SFO Roundtable Technical Consultant
Attachment: Did You Know? CNEL vs What We Hear
 
10. Subcommittee Updates
 
Technical Working Group Subcommittee (TWG)
Sam Hindi, TWG Subcommittee Chair
LINK: https://sforoundtable.org/09-02-2024-technical-working-group-subcommittee-meeting/
LINK: https://www.youtube.com/watch?v=edl3pKA1E1A
 
Legislative Subcommittee
Al Royse, Roundtable Chairman
LINK: https://sforoundtable.org/08-2024-legislative-subcommittee-meeting/
LINK: https://www.youtube.com/watch?v=a264n7qk-1I
 
Ground-Based Noise Subcommittee
No meeting to report on since the last Regular Roundtable Meeting
 
 
MEETING CLOSURE
 
11. Member and Subcommittee Communications / Announcements                                   
Roundtable Members and Staff
 
12. Adjourn
      Al Royse, Roundtable Chairman
 
 Information Only
HMMH FAA IFP Information Gateway Memo – August 2024
HMMH FAA IFP Information Gateway Memo – September 2024
SFO Roundtable Calendar of Upcoming Meetings
Roundtable Regular Meetings
December 4, 2024 at 7 pm at the Chetcuti Room, 450 Poplar Avenue, Millbrae
February 5, 2025 at 7 pm at the Chetcuti Room, 450 Poplar Avenue, Millbrae
April 2, 2025 at 7 pm at the Chetcuti Room, 450 Poplar Avenue, Millbrae
SFO Roundtable Upcoming Subcommittee Meetings
Technical Working Group:
November 19, 2024 at3:30pm in the Foster City Council Chambers Conference Room, 620 Civic Center Drive, Foster City
 
Consult the SFO Roundtable Website for the latest Roundtable meeting information.
 
 
**Instructions for Public Comment during Meeting
 
During the meeting, members of the public may address the Membership as follows:
 
Written Comments:
Written public comments may be emailed in advance of the meeting. Please read the following instructions carefully:
Your written comment should be emailed to sforoundtable@smcgov.org
Your email should include the specific agenda item for which you are submitting a comment.
The members of the public are limited to one comment per agenda item.
The length of the emailed comment should be commensurate with two minutes customarily allowed for verbal comments, which is approximately 250-300 words.
If your emailed comment is received by 5:00 pm on the day before the meeting, it will be provided to the Roundtable and made publicly available on the agenda website under the specific item to which the comment pertains. The Roundtable will make every effort to read emails received after that time but cannot guarantee such emails will be read during the meeting, however, such emails will still be included in the administrative record.
 
Spoken Comments:
In-person Participation:
If you wish to speak to the Membership, please fill out a speaker’s slip located at the entrance. If you have anything you want to distribute to the Membership and include in the official record, please hand it to the Clerk who will distribute the information to the Membership and Staff.
Via Teleconference (Zoom):
The meeting may be accessed through Zoom online at https://smcgov.zoom.us/j/93011857218
The webinar ID: 930 1185 7218. The meeting may also be accessed via telephone by dialing +1-669-900-6833, entering webinar 930 1185 7218 then pressing #. Members of the public can also attend this meeting physically at the David J. Chetcuti Community Room, 450 Poplar Ave | Millbrae, CA 94030.
You may download the Zoom client or connect to the meeting using the internet browser. If you are using your browser, make sure you are using a current, up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer.
You will be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak.
When the Chairperson calls for the item on which you wish you speak click on the “raise-hand” icon. You will then be called on and unmuted to speak.
 
*Additional Information:
For any questions or concerns regarding Zoom, including troubleshooting, privacy, or security settings, kindly contact Zoom directly.