Agenda
MEETING ANNOUNCMENT
Meeting No. 296
Wednesday, June 3, 2015 – 7:00 p.m.
David Chetcuti Community Room – Millbrae City Hall
450 Popular Avenue – Millbrae, CA 94030
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.
AGENDA
1. Call to Order / Roll Call / Declaration of a Quorum Present – ACTION
Cliff Lentz, Roundtable Chairperson / James A. Castaneda, AICP, Roundtable Coordinator
2. 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.
3.Adoption of a Resolution Recognition Julian Chang – ACTION
Cliff Lentz, Roundtable Chairperson
CONSENT AGENDA ITEMS
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.
4. Review of Airport Director’s Reports for March and April 2015 – ACTION
5. Review of Roundtable Regular Meeting Overview for February 4, 2015 and April 1, 2015- ACTION
REGULAR AGENDA
6. Review of SFO FlyQuiet Report for Q2 2015 – INFORMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office
7. Airport Director’s Comments – INFORMATION
John Martin, Director – San Francisco International Airport
REGULAR AGENDA – WORK PROGRAM ITEMS
8. Report, Departures and Arrivals Technical Working Groups – INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant
9. Update, PORTE Departure Analysis – INFORMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office
10. Update, Oceanic Arrivals Over the Woodside VOR – INFORMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office
11. Update, Metroplex – ACTION
Cindy Gibbs, Roundtable Aviation Technical Consultant
OTHER MATTERS
12. Upcoming Work Program Subcommittee tasks – INFORMATION
James Castañeda, Roundtable Coordinator
13. Airport Noise Briefing – INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant
14. Member Communications / Announcements – INFORMATION
Roundtable Members and Staff
15. Adjourn – ACTION
Cliff Lentz, Roundtable Chairperson
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.