Agenda

MEETING ANNOUNCMENT

Meeting No. 297
Wednesday, October 7, 2015 – 7:00 p.m.

David Chetcuti Community Room – Millbrae City Hall
450 Poplar 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. Castañeda, 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.

 

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.

3. Review of Airport Director’s Reports for May, June, and July 2015
ACTION

 

REGULAR AGENDA

4. Review of SFO FlyQuiet Report for Q2 2015
INFORMATION
Bert Ganoung, Manager – Aircraft Noise Abatement Office

5. Airport Director’s Comments
INFORMATION
John Martin, Director – San Francisco International Airport

 

REGULAR AGENDA – WORK PROGRAM ITEMS

6. Strategic Plan for 2015-2018 & Work Program for FY 2015-2016
ACTION
Cindy Gibbs, Roundtable Aviation Technical Consultant

7. Budget for FY 2015-2016
ACTION
James Castañeda, Roundtable Coordinator

8. Report, Departures Technical Working Group (includes PORTE Departure)
INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant

9. Report, Arrivals Technical Working Group (includes Woodside VOR overflights)
INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant

10. Update, Metroplex
INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant

 

OTHER MATTERS

11. Airport Noise Briefing
INFORMATION
Cindy Gibbs, Roundtable Aviation Technical Consultant

12. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff

13. 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.

Meeting Materials & Post Meeting Correspondences

Meeting Packet
Correspondences from Ken Miles, Pacifica Resident
Meeting Audio (2hrs 13mins – 125MB MP3)